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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 23
  • 1
    Wyness, James Alexander Davidson
    Solicitor born in August 1937
    Individual (7 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Bailey, Richard Charles
    Solicitor born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-09-26
    OF - Director → CIF 0
  • 3
    Robertson, Alexander
    Individual (3 offsprings)
    Officer
    ~ 1993-06-15
    OF - Secretary → CIF 0
  • 4
    Blackett, Anthony David
    Accountant born in June 1941
    Individual (9 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Landon, Robin Edward
    Director Of Finance born in June 1947
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ 1998-09-11
    OF - Director → CIF 0
  • 6
    Elliott, Robert James
    Solicitor born in July 1952
    Individual (22 offsprings)
    Officer
    2011-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Comiskey, Aedamar Ita
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
    Comisky, Aedamar
    Solicitor born in January 1967
    Individual (23 offsprings)
    Officer
    2005-09-22 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2016-10-07 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (20 offsprings)
    Officer
    2001-09-10 ~ 2006-09-14
    OF - Director → CIF 0
  • 10
    Allen-jones, Charles Martin
    Solicitor born in August 1939
    Individual (12 offsprings)
    Officer
    1996-09-12 ~ 2001-09-10
    OF - Director → CIF 0
  • 11
    Ashmore, Richard John
    Individual (15 offsprings)
    Officer
    1993-06-15 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 12
    Angel, Anthony Lionel
    Solicitor born in December 1952
    Individual (22 offsprings)
    Officer
    1999-10-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Lewin Smith, Guy William
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2005-09-22
    OF - Director → CIF 0
  • 14
    Griffin, Shane Gerard
    Solicitor born in November 1957
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2003-10-27
    OF - Director → CIF 0
  • 15
    Davies, Simon James
    Solicitor born in May 1967
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Moore, Gideon David
    Solicitor born in January 1963
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ 2016-09-20
    OF - Director → CIF 0
  • 17
    Cheyne, David Watson
    Solicitor born in December 1948
    Individual (31 offsprings)
    Officer
    2006-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Lewis, Paul Gareth
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 19
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED
    - now 02600095
    HACKWOOD SECRETARIES LIMITED - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    8th Floor, Bishopsgate, London, England
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-09-10 ~ 2025-03-26
    OF - Nominee Secretary → CIF 0
  • 22
    20, Ropemaker Street, London, England
    Active Corporate (790 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    LINKLATERS BUSINESS SERVICES
    - now 00633907 02823565
    HACKWOOD SERVICE COMPANY - 1999-07-01
    20, Ropemaker Street, London, United Kingdom
    Active Corporate (44 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LINKLATERS & PAINES

Period: 1980-05-19 ~ now
Company number: 01497242
Registered name
LINKLATERS & PAINES - now 02931438
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • LINKLATERS & PAINES
    Info
    Registered number 01497242
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London EC2N 4AG
    PRIVATE UNLIMITED COMPANY incorporated on 1980-05-19 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.