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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 4
  • 1
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Bradford, Philip John
    Director born in August 1948
    Individual
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Director → CIF 0
    Bradford, Philip John
    Company Director born in August 1948
    Individual
    1997-12-23 ~ 1999-10-29
    OF - Director → CIF 0
    Bradford, Philip John
    Individual
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 2
    Bennett, Wayne Martyn
    Director born in June 1975
    Individual
    Officer
    2008-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Hammond, Andrew Richard
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Borer, Stuart Michael
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 6
    Palmer, Martin Trevor Digby
    Individual
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 7
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Livingston, John
    Chartered Accountant born in October 1943
    Individual
    Officer
    1997-12-23 ~ 1999-09-28
    OF - Director → CIF 0
  • 9
    Peters, Gary Neil
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Seaton, David Duncan
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Chalmers, Jacqueline
    Born in January 1975
    Individual (32 offsprings)
    Officer
    2019-04-09 ~ 2020-10-21
    OF - Director → CIF 0
  • 12
    Lewis, Leonard James
    Director born in September 1942
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Director → CIF 0
    Lewis, Leonard James
    Company Director born in September 1942
    Individual (5 offsprings)
    1997-12-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Ewing, David Alistair Harris
    Director born in September 1947
    Individual
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Director → CIF 0
  • 14
    Stubbs, Charles Michael Robert
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 15
    Noble, Michael Anthony
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    1997-12-23 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Deacon, Brian Stafford
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    Stone, Rodney Charles
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Wood, David Roland
    Director born in August 1952
    Individual
    Officer
    1993-02-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Knight, Jason
    Surveyor born in March 1967
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 21
    Martyn, Brian Leslie
    Director born in November 1937
    Individual
    Officer
    1993-07-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 23
    Palmer, Nigel John
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2017-10-05
    OF - Director → CIF 0
  • 24
    Macey, Julie Elizabeth
    Company Director born in February 1948
    Individual
    Officer
    1997-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Hutton, Graham
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Baldwinson, Russell Jon
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 27
    Addison, Andrew Geoffrey Stirling
    Sales Director born in October 1962
    Individual
    Officer
    2004-03-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 28
    Douglas, Timothy John
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Locke, Gregson Horace
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Hayman, Richard John
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 31
    Fitzgerald, Gregory Paul
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    1993-07-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 32
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 33
    Cawse, William Ernest
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 34
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 36
    Baker, Ian
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    2000-05-01 ~ 2004-05-31
    OF - Director → CIF 0
    2009-09-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 37
    Bower, John Arthur
    Individual
    Officer
    1997-12-23 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 38
    Davies, Paul Anthony
    Individual
    Officer
    1998-05-11 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 39
    Lane, Anthony
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 40
    Luke, David Anthony
    Company Director born in August 1959
    Individual
    Officer
    2002-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-05-13
    PE - Nominee Secretary → CIF 0
  • 42
    Cowley, Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN SOUTH WEST LIMITED

Previous name
MIDAS HOMES LIMITED - 2011-03-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • LINDEN SOUTH WEST LIMITED
    Info
    MIDAS HOMES LIMITED - 2011-03-31
    Registered number 02714200
    11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • LINDEN SOUTH WEST LIMITED
    S
    Registered number 02714200
    Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.