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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Shields, Stella
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Shields, Stella
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Shields, Michael George
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-03) ~ now
    OF - Director → CIF 0
    Michael George Shields
    Born in September 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shields, Alexander Terence
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 4
    Shields, Rebeccah
    Individual (3 offsprings)
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
    1997-03-31 ~ 2004-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED

Period: 1972-01-04 ~ now
Company number: 01036934
Registered name
LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Debtors
523,483 GBP2025-03-31
523,483 GBP2024-03-31
Net Current Assets/Liabilities
498,072 GBP2025-03-31
498,072 GBP2024-03-31
Total Assets Less Current Liabilities
499,172 GBP2025-03-31
499,172 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
499,170 GBP2025-03-31
499,170 GBP2024-03-31
Equity
499,172 GBP2025-03-31
499,172 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Amounts Owed By Related Parties
523,483 GBP2025-03-31
Current
523,483 GBP2024-03-31
Amounts owed to group undertakings
Current
281 GBP2025-03-31
281 GBP2024-03-31
Other Creditors
Current
25,130 GBP2025-03-31
25,130 GBP2024-03-31
Creditors
Current
25,411 GBP2025-03-31
25,411 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236 shares2025-03-31
236 shares2024-03-31

Related profiles found in government register
  • LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED
    Info
    Registered number 01036934
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1972-01-04 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED
    S
    Registered number 1036934
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RIJAC PROPERTIES LIMITED
    01339766
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TILLERGRADE PROPERTIES LIMITED
    - now 01526203
    GIFFALD LIMITED - 1981-12-31
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.