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 5
  • 1
    Razak, Mohamed Nazir Bin Abdul
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2017-04-21 ~ now
    OF - director → CIF 0
    Mohamed Nazir Bin Abdul Razak
    Born in November 1966
    Individual (5 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
  • 2
    Southwell, Robin Simon
    Director born in April 1960
    Individual (27 offsprings)
    Officer
    2014-08-27 ~ now
    OF - director → CIF 0
  • 3
    Huat, David Chua Ming
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-10-06 ~ now
    OF - director → CIF 0
    David Chua Ming Huat
    Born in October 1962
    Individual (4 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
  • 4
    Blumenthal, Kevin Saul
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
  • 5
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Corporate (3 parents, 37 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2007-10-30 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Aziz, Azlina Abdul, Dato
    Born in July 1967
    Individual
    Officer
    2017-05-24 ~ 2023-08-01
    OF - director → CIF 0
  • 2
    Hill, Debra
    Chartered Accountant
    Individual
    Officer
    2001-10-31 ~ 2004-02-27
    OF - secretary → CIF 0
  • 3
    Gosling, Tim Job
    Designer born in August 1966
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2005-05-05
    OF - director → CIF 0
  • 4
    Henderson-stewart, David James
    Director born in February 1973
    Individual
    Officer
    2009-03-29 ~ 2011-05-27
    OF - director → CIF 0
  • 5
    Liveras, Dionysios Andreas
    Born in April 1959
    Individual (31 offsprings)
    Officer
    2014-01-01 ~ 2014-08-27
    OF - director → CIF 0
  • 6
    Lizop, Philippe
    Lawyer born in July 1955
    Individual
    Officer
    2007-09-27 ~ 2009-03-18
    OF - director → CIF 0
  • 7
    Pugachev, Victor
    Director born in August 1983
    Individual
    Officer
    2009-03-29 ~ 2011-05-27
    OF - director → CIF 0
  • 8
    Cairey, Paula
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 2000-09-21
    OF - secretary → CIF 0
  • 9
    Cardon, Olivier Louis Mari Anne Remy
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2011-07-11
    OF - director → CIF 0
  • 10
    Hurst, Andrew Patrick
    Company Director born in May 1949
    Individual (18 offsprings)
    Officer
    1994-07-08 ~ 1995-01-02
    OF - director → CIF 0
    ~ 2007-10-30
    OF - director → CIF 0
    Hurst, Andrew Patrick
    Individual (18 offsprings)
    Officer
    2006-01-26 ~ 2007-10-30
    OF - secretary → CIF 0
  • 11
    Levy, Alain
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2006-11-21
    OF - director → CIF 0
  • 12
    Armstrong-jones, David Albert Charles, Earl Of Snowdon
    Company Director/Designer born in November 1961
    Individual (2 offsprings)
    Officer
    ~ 2022-11-16
    OF - director → CIF 0
  • 13
    Pugachev, Sergei
    Director born in February 1963
    Individual
    Officer
    2008-01-29 ~ 2011-05-27
    OF - director → CIF 0
  • 14
    Edmiston, James Somerset
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2011-05-27 ~ 2016-06-02
    OF - director → CIF 0
  • 15
    Allen, Craig
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2009-10-16
    OF - director → CIF 0
  • 16
    Pugachew, Alexander
    Director born in January 1985
    Individual
    Officer
    2009-03-29 ~ 2011-05-27
    OF - director → CIF 0
  • 17
    Allan, Fraser Stuart
    Ceo born in December 1959
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-02-29
    OF - director → CIF 0
  • 18
    Byng, Patrick James John Wentworth
    Born in September 1965
    Individual
    Officer
    2015-01-19 ~ 2017-08-31
    OF - director → CIF 0
  • 19
    Kitchener, Lucie Annabel
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2004-08-06 ~ 2006-12-01
    OF - director → CIF 0
  • 20
    Toh, Yiu Joe, Mr.
    Fund Management born in September 1957
    Individual
    Officer
    2014-08-27 ~ 2018-10-01
    OF - director → CIF 0
  • 21
    Kenyon-slaney, Christina
    Marketing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2014-01-16
    OF - director → CIF 0
  • 22
    Sweeting, Anna Lesley
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2013-07-10 ~ 2014-12-31
    OF - director → CIF 0
  • 23
    Nethercot, Keith Jeremy Randall
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    1994-07-08 ~ 2006-01-25
    OF - director → CIF 0
  • 24
    Kennedy, Ruth Anne Francis
    Managing Director born in February 1965
    Individual (13 offsprings)
    Officer
    1994-04-29 ~ 2013-06-07
    OF - director → CIF 0
    Kennedy, Ruth Anne Francis
    Director born in February 1965
    Individual (13 offsprings)
    2014-01-01 ~ 2019-03-04
    OF - director → CIF 0
    Kennedy, Ruth Anne Francis
    Managing Director
    Individual (13 offsprings)
    Officer
    ~ 1997-07-23
    OF - secretary → CIF 0
    Kennedy, Ruth Anne Francis
    Individual (13 offsprings)
    2000-09-21 ~ 2001-10-31
    OF - secretary → CIF 0
    2004-02-27 ~ 2006-01-26
    OF - secretary → CIF 0
parent relation
Company in focus

DAVID LINLEY HOLDINGS LIMITED

Previous names
THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
TYROLESE (104) LIMITED - 1987-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
599,999 GBP2023-06-30
599,999 GBP2022-06-30
Debtors
402,076 GBP2023-06-30
696,056 GBP2022-06-30
Net Current Assets/Liabilities
-3,691,842 GBP2023-06-30
-2,862,325 GBP2022-06-30
Equity
Called up share capital
437,124 GBP2023-06-30
437,124 GBP2022-06-30
Share premium
5,209,776 GBP2023-06-30
5,209,776 GBP2022-06-30
Retained earnings (accumulated losses)
-8,738,743 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts invested in assets
599,999 GBP2023-06-30
599,999 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
293,980 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
4,093,918 GBP2023-06-30
3,558,381 GBP2022-06-30
Creditors
Current
4,093,918 GBP2023-06-30
3,558,381 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
0 GBP2022-06-30
Equity
Revaluation reserve
0 GBP2023-06-30
Profit/Loss
-829,517 GBP2022-07-01 ~ 2023-06-30
-244,164 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • DAVID LINLEY HOLDINGS LIMITED
    Info
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    Registered number 02185529
    The Courtyard, Beeding Court, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 1987-10-29 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • DAVID LINLEY HOLDINGS LIMITED
    S
    Registered number 02185529
    The Courtyard, Beeding Court, Shoreham Road, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    195,431 GBP2022-06-27 ~ 2023-06-25
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.