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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
Active 2
  • 1
    Gay, Geoffrey Peter
    Born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of address30, Harbord Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    495,321 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Raffety, Janet
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2019-06-10
    OF - Secretary → CIF 0
  • 2
    Chalk, John William
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-03
    OF - Secretary → CIF 0
    Mr John William Chalk
    Born in January 1936
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Roger Max
    Director born in August 1942
    Individual (48 offsprings)
    Officer
    icon of calendar ~ 2022-03-29
    OF - Director → CIF 0
    Mr Roger Max Davies
    Born in August 1942
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2021-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Stephen Austin John
    Director born in February 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-03-29
    OF - Director → CIF 0
    Davies, Stephen John Austin
    Individual (50 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2019-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDMEAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
75,256 GBP2024-04-30
124,624 GBP2023-04-30
Cash at bank and in hand
4,496 GBP2024-04-30
6,199 GBP2023-04-30
Current Assets
79,752 GBP2024-04-30
130,823 GBP2023-04-30
Net Current Assets/Liabilities
-12,076 GBP2024-04-30
8,706 GBP2023-04-30
Total Assets Less Current Liabilities
-12,076 GBP2024-04-30
8,706 GBP2023-04-30
Equity
Called up share capital
80 GBP2024-04-30
80 GBP2023-04-30
Capital redemption reserve
20 GBP2024-04-30
20 GBP2023-04-30
Retained earnings (accumulated losses)
-12,176 GBP2024-04-30
Equity
-12,076 GBP2024-04-30
8,706 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
249 GBP2024-04-30
Amounts falling due within one year, Current
1,398 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
75,007 GBP2024-04-30
Amounts falling due within one year, Current
123,226 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
75,256 GBP2024-04-30
Amounts falling due within one year, Current
124,624 GBP2023-04-30
Other Taxation & Social Security Payable
Current
972 GBP2024-04-30
3,965 GBP2023-04-30
Other Creditors
Current
90,856 GBP2024-04-30
118,152 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,000 GBP2024-04-30
59,000 GBP2023-04-30
Between one and five year
236,000 GBP2024-04-30
236,000 GBP2023-04-30
More than five year
2,374,750 GBP2024-04-30
2,433,750 GBP2023-04-30
All periods
2,669,750 GBP2024-04-30
2,728,750 GBP2023-04-30
Related profiles found in government register
  • LINDMEAD LIMITED
    Info
    Registered number 01321701
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-15 (48 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • LINDMEAD LIMITED
    S
    Registered number 01321701
    icon of address30 Harbord Street, 30 Harbord Street, London, United Kingdom, SW6 6PJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • LINDMEAD LIMITED
    S
    Registered number 01321701
    icon of address30, Harbord Street, London, England, SW6 6PJ
    Limited Company in Cardiff, Uk
    CIF 2
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-30
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    BONDCO 993 LIMITED - 2003-04-17
    icon of address30 Harbord Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-03-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Harbord Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,093 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-08-14 ~ 2021-03-25
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CARIBOOS LIMITED - 2020-08-14
    icon of address30 Harbord Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,910 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address30 Harbord Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,626 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-08-14 ~ 2021-03-25
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HONEGG LIMITED - 2021-01-15
    icon of address30 Harbord Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    693,794 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-02-14 ~ 2021-03-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.