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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 46
  • 1
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (111 offsprings)
    Officer
    2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2018-05-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Martyn, Brian Leslie
    Director born in November 1937
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Addison, Andrew Geoffrey Stirling
    Sales Director born in October 1962
    Individual (61 offsprings)
    Officer
    2004-03-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Seaton, David Duncan
    Company Director born in April 1965
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Ewing, David Alistair Harris
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Director → CIF 0
  • 8
    Lane, Anthony
    Company Director born in February 1959
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Stone, Rodney Charles
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2000-09-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    Bennett, Wayne Martyn
    Director born in June 1975
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 12
    Lewis, Leonard James
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Director → CIF 0
    Lewis, Leonard James
    Company Director born in September 1942
    Individual (14 offsprings)
    1997-12-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Hammond, Andrew Richard
    Company Director born in July 1970
    Individual (76 offsprings)
    Officer
    2015-07-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Douglas, Timothy John
    Company Director born in July 1962
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Peters, Gary Neil
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Bower, John Arthur
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 17
    Cawse, William Ernest
    Director born in January 1959
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 18
    Fitzgerald, Gregory Paul
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    1993-07-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 19
    Carnegie, Keith Bryan
    Born in May 1969
    Individual (122 offsprings)
    Officer
    2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Wood, David Roland
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Chalmers, Jacqueline
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2019-04-09 ~ 2020-10-21
    OF - Director → CIF 0
  • 22
    Baldwinson, Russell Jon
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 23
    Stubbs, Charles Michael Robert
    Accountant born in April 1950
    Individual (31 offsprings)
    Officer
    2000-05-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 24
    Locke, Gregson Horace
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Borer, Stuart Michael
    Accountant born in October 1946
    Individual (25 offsprings)
    Officer
    2002-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 26
    Deacon, Brian Stafford
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2011-10-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 27
    Palmer, Nigel John
    Director born in January 1966
    Individual (40 offsprings)
    Officer
    2012-07-03 ~ 2017-10-05
    OF - Director → CIF 0
  • 28
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    2007-05-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Hutton, Graham
    Company Director born in June 1973
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Daniels, Adam Thomas
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 31
    Macey, Julie Elizabeth
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    1997-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Livingston, John
    Chartered Accountant born in October 1943
    Individual (9 offsprings)
    Officer
    1997-12-23 ~ 1999-09-28
    OF - Director → CIF 0
  • 33
    Palmer, Martin Trevor Digby
    Individual (104 offsprings)
    Officer
    2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 34
    Knight, Jason
    Surveyor born in March 1967
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 35
    Baker, Ian
    Director born in May 1970
    Individual (65 offsprings)
    Officer
    2000-05-01 ~ 2004-05-31
    OF - Director → CIF 0
    2009-09-29 ~ 2013-01-02
    OF - Director → CIF 0
  • 36
    Bradford, Philip John
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Director → CIF 0
    Bradford, Philip John
    Company Director born in August 1948
    Individual (11 offsprings)
    1997-12-23 ~ 1999-10-29
    OF - Director → CIF 0
    Bradford, Philip John
    Individual (11 offsprings)
    Officer
    1992-05-13 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 37
    Davies, Paul Anthony
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 38
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2007-05-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 39
    Luke, David Anthony
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Hayman, Richard John
    Director born in July 1966
    Individual (60 offsprings)
    Officer
    2000-05-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 41
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 42
    Noble, Michael Anthony
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    1997-12-23 ~ 2003-09-01
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-13 ~ 1992-05-13
    OF - Nominee Secretary → CIF 0
  • 44
    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
  • 45
    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
  • 46
    LINDEN HOLDINGS LIMITED
    - now 04040970
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINDEN SOUTH WEST LIMITED

Period: 2011-03-31 ~ now
Company number: 02714200
Registered names
LINDEN SOUTH WEST LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 1
  • 1
    WADEBRIDGE (CORNWALL) MANAGEMENT COMPANY LIMITED
    12371787
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (7 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.