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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 8
  • 1
    Linfoot, Kenneth
    Chartered Surveyor born in February 1934
    Individual (9 offsprings)
    Officer
    1991-12-05 ~ 2018-07-12
    OF - Director → CIF 0
    Mr Kenneth Linfoot
    Born in February 1934
    Individual (9 offsprings)
    Person with significant control
    2016-11-14 ~ 2018-07-12
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (471 offsprings)
    Officer
    1991-11-26 ~ 1991-12-05
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual (471 offsprings)
    Officer
    1991-11-26 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 1991-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    Linfoot, Ellen Theresa
    Secretary born in October 1938
    Individual (25 offsprings)
    Officer
    1991-12-05 ~ 2024-12-17
    OF - Director → CIF 0
    Linfoot, Ellen Theresa
    Secretary
    Individual (25 offsprings)
    Officer
    1991-12-05 ~ 2024-12-17
    OF - Secretary → CIF 0
    Mrs Ellen Theresa Linfoot
    Born in October 1938
    Individual (25 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-02-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 1991-11-26
    OF - Nominee Director → CIF 0
  • 6
    Whitaker, Robert Alston
    Born in February 1950
    Individual (428 offsprings)
    Officer
    1991-11-26 ~ 1991-12-05
    OF - Nominee Director → CIF 0
  • 7
    Linfoot Mclean, Claire Helen
    Born in February 1966
    Individual (25 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Helen Linfoot Mclean
    Born in February 1966
    Individual (25 offsprings)
    Person with significant control
    2024-09-21 ~ 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
    2016-11-14 ~ 2023-02-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    LINFOOT DEVELOPMENTS LIMITED
    - now 02255667
    LINFOOT COUNTRY HOMES LIMITED - 2009-09-20
    OAKBORNE LIMITED - 2005-02-07
    The Manor House, Henley Road, Great Alne, Alcester, Warwickshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-02-14 ~ 2024-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINFOOT HOMES LIMITED

Period: 2005-02-07 ~ now
Company number: 02663050 05342817... (more)
Registered names
LINFOOT HOMES LIMITED - now 05342817... (more)
LANGSON LIMITED - 1991-12-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
111,334 GBP2024-03-31
Current Assets
111,334 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-722 GBP2025-03-31
-106,361 GBP2024-03-31
Net Current Assets/Liabilities
-722 GBP2025-03-31
4,973 GBP2024-03-31
Total Assets Less Current Liabilities
-722 GBP2025-03-31
4,973 GBP2024-03-31
Net Assets/Liabilities
-722 GBP2025-03-31
-722 GBP2024-03-31
Equity
Called up share capital
75,100 GBP2025-03-31
75,100 GBP2024-03-31
Retained earnings (accumulated losses)
-75,822 GBP2025-03-31
-75,822 GBP2024-03-31
Equity
-722 GBP2025-03-31
-722 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
111,334 GBP2024-03-31
Amounts owed to group undertakings
Current
722 GBP2025-03-31
106,361 GBP2024-03-31
Creditors
Current
722 GBP2025-03-31
106,361 GBP2024-03-31
Other Creditors
Non-current
5,695 GBP2024-03-31
Creditors
Non-current
5,695 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-03-31
75,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • LINFOOT HOMES LIMITED
    Info
    LINFOOT COUNTRY HOMES LIMITED - 2005-02-07
    LANGSON LIMITED - 2005-02-07
    Registered number 02663050
    The Manor House, Great Alne, Warwickshire B49 6HR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 April 2026 and licensed under the Open Government Licence v3.0.