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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 12
  • 1
    Buckley, Timothy Andrew
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 1993-02-28
    OF - Director → CIF 0
  • 2
    Merrick, David Raymond
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1992-09-24 ~ now
    OF - Director → CIF 0
    Merrick, David Raymond
    Individual (17 offsprings)
    Officer
    1992-09-24 ~ 1996-09-06
    OF - Secretary → CIF 0
    1998-10-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    Mr David Raymond Merrick
    Born in August 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Biggs, Colin Leslie
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 4
    Thomson, Heather Jane
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Thomson, Gordon David
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2005-07-10
    OF - Director → CIF 0
  • 6
    Merrick, Nicola
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 2005-07-10
    OF - Director → CIF 0
  • 7
    Merrick, Audrey Lilian
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 8
    Merrick, Samantha Jane
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
    Merrick, Samantha Jane
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Gittus, Francis Edward
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2025-07-11
    OF - Director → CIF 0
    Gittus, Francis Edward
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 10
    Lewis, Katherine
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 11
    LINTHWAITE GROUP LIMITED
    - now 07864395
    LINTHWAITE LEDBURY LIMITED - 2012-02-06
    9-11, Lower Road Trading Estate, Ledbury, Herefordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-09-24 ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTHWAITE HOLDINGS LIMITED

Period: 1996-10-22 ~ now
Company number: 02750213
Registered names
LINTHWAITE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
311,765 GBP2024-12-31
311,765 GBP2023-12-31
Cash at bank and in hand
320 GBP2024-12-31
320 GBP2023-12-31
Net Current Assets/Liabilities
320 GBP2024-12-31
320 GBP2023-12-31
Total Assets Less Current Liabilities
312,085 GBP2024-12-31
312,085 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
300,085 GBP2024-12-31
300,085 GBP2023-12-31
Equity
312,085 GBP2024-12-31
312,085 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
311,765 GBP2023-12-31
Investments in Group Undertakings
311,765 GBP2024-12-31
311,765 GBP2023-12-31

Related profiles found in government register
  • LINTHWAITE HOLDINGS LIMITED
    Info
    CLIMATE INSULATIONS LIMITED - 1996-10-22
    Registered number 02750213
    Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire HR8 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-24 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • LINTHWAITE HOLDINGS LIMITED
    S
    Registered number 02750213
    9-11, Lower Road Trading Estate, Ledbury, Herefordshire, United Kingdom, HR8 2DJ
    Limited Company in Companies House, England
    CIF 1
  • LINTHWAITE HOLDINGS LIMITED
    S
    Registered number 02750213
    Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, England, HR8 2DJ
    Limited Company in England, England And Wales
    CIF 2
  • LINTHWAITE HOLDINGS LIMITED
    S
    Registered number 02750213
    Units 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINTHWAITE DEVELOPMENTS LIMITED
    - now 11465950
    LMC PLASTICS LIMITED
    - 2020-08-07 11465950 05849623
    Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LINTHWAITE LIMITED
    - now 02389394
    DAVANT PRODUCTS LIMITED - 2010-10-13
    9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LMC PLASTICS LIMITED
    - now 05849623 11465950
    EXAPOL LIMITED
    - 2020-08-07 05849623
    Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (14 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.