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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 38
  • 1
    Woomble, Steve
    Sales Director born in August 1962
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2008-07-17
    OF - Director → CIF 0
    Woomble, Steven
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Dyson, Simon Geoffrey
    Joint Managing Director born in January 1975
    Individual (9 offsprings)
    Officer
    2005-04-07 ~ 2006-02-15
    OF - Director → CIF 0
  • 3
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Cook, Paul James
    Company Secretary born in August 1963
    Individual (10 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
    Cook, Paul James
    Individual (10 offsprings)
    Officer
    1991-01-29 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Facey, Darron Peter
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 6
    Wiffen, Elaine Sharon
    Sales Manageress born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Warrington, James Edward
    Born in April 1973
    Individual (39 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Borrill, Terrence Frederick
    Sales Manager born in June 1948
    Individual (3 offsprings)
    Officer
    1991-01-29 ~ 1993-11-19
    OF - Director → CIF 0
    1996-09-09 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Barker, Matthew John
    Director born in August 1975
    Individual (32 offsprings)
    Officer
    2012-05-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Barraclough, Richard
    Company Director And Secretary
    Individual (163 offsprings)
    Officer
    2006-02-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Greenwood, Howard Mark
    Certified Accountant born in November 1948
    Individual (10 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 13
    Rix, Kevin
    Technical Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Markham, Neal
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Foster, John Anthony
    Finance Director born in June 1966
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Logan, David Edward
    Technical Manager born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 2006-08-11
    OF - Director → CIF 0
  • 17
    Hessay, Ian Peter
    Director born in January 1965
    Individual (53 offsprings)
    Officer
    2010-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Connors, Mark Richard
    Managing Director born in September 1962
    Individual (38 offsprings)
    Officer
    2019-02-25 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    Capps, Simon James
    Finance Director born in August 1969
    Individual (27 offsprings)
    Officer
    2005-04-07 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Dyson, Geoffrey Frederick
    Chartered Builder born in April 1949
    Individual (6 offsprings)
    Officer
    ~ 2006-02-15
    OF - Director → CIF 0
  • 21
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    Tilman, David Ward
    Accountant born in October 1953
    Individual (58 offsprings)
    Officer
    2007-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Moors, Roger Harvey
    Sales Manager born in November 1962
    Individual (7 offsprings)
    Officer
    1995-12-07 ~ 1996-09-09
    OF - Director → CIF 0
  • 24
    Cramer, Andrew Peter
    Technical Director born in June 1970
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2020-01-03
    OF - Director → CIF 0
  • 25
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Bond, Peter Lucien
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    2006-02-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 27
    Cherry, David Leason
    Commercial Manager born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1991-03-28
    OF - Director → CIF 0
  • 28
    Gawthorpe, Andrew Laurence Joseph
    Commercial Director born in July 1970
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2010-12-13
    OF - Director → CIF 0
  • 29
    Chapman, Malcolm Frederick
    Building Manager born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2008-01-01
    OF - Director → CIF 0
  • 30
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 31
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 32
    Powton, Sarah
    Individual (5 offsprings)
    Officer
    1999-05-21 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 33
    Blythe, Brendan Mark William
    Production Director born in March 1965
    Individual (10 offsprings)
    Officer
    2007-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 34
    Baker, Ian
    Director born in May 1970
    Individual (65 offsprings)
    Officer
    2006-02-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 35
    Locke, Gregson Horace
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (39 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 38
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 164 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDEN NORTH LIMITED

Period: 2011-03-31 ~ now
Company number: 01938208
Registered names
LINDEN NORTH LIMITED - now
SWIFT 273 LIMITED - 1985-10-23 01938206... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN NORTH LIMITED
    Info
    STAMFORD HOMES NORTH LIMITED - 2011-03-31
    CHARTDALE HOMES LIMITED - 2011-03-31
    CHARTDALE DEVELOPMENTS LIMITED - 2011-03-31
    SWIFT 273 LIMITED - 2011-03-31
    Registered number 01938208
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • LINDEN HOMES NORTH LTD
    S
    Registered number 01938208
    Penninsular House, Hazelwood Office Park, Hessle, North Humberside, England, HU13 0PA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAXLEY ROAD MANAGEMENT COMPANY LIMITED
    05876683
    43 Flaxley Road, Selby, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-10-26 ~ 2015-03-27
    CIF 1 - Director → ME

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