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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 3
  • 1
    Merrick, David Raymond
    Born in August 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Merrick, Samantha Jane
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
    Merrick, Samantha Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    LINTHWAITE LEDBURY LIMITED - 2012-02-06
    icon of address9-11, Lower Road Trading Estate, Ledbury, Herefordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,292,265 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lewis, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Merrick, David Raymond
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1996-09-06
    OF - Secretary → CIF 0
    icon of calendar 1998-10-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    Mr David Raymond Merrick
    Born in August 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gittus, Francis Edward
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-07-11
    OF - Director → CIF 0
    Gittus, Francis Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 4
    Biggs, Colin Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 5
    Thomson, Heather Jane
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Merrick, Audrey Lilian
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Thomson, Gordon David
    Born in August 1962
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2005-07-10
    OF - Director → CIF 0
  • 8
    Buckley, Timothy Andrew
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-24 ~ 1993-02-28
    OF - Director → CIF 0
  • 9
    Merrick, Nicola
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ 2005-07-10
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-24 ~ 1992-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTHWAITE HOLDINGS LIMITED

Previous name
CLIMATE INSULATIONS LIMITED - 1996-10-22
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
    icon of addressUnits 9-11 Lower Road Trading Estate, Ledbury, Herefordshire HR8 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-24 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • LINTHWAITE HOLDINGS LIMITED
    S
    Registered number 02750213
    icon of address9-11, 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
    icon of addressUnits 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
    icon of addressUnits 9-11, Lower Road Trading Estate, Ledbury, Herefordshire, HR8 2DJ
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LMC PLASTICS LIMITED - 2020-08-07
    icon of addressUnits 9-11 Lower Road Trading Estate, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DAVANT PRODUCTS LIMITED - 2010-10-13
    icon of address9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,423,742 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EXAPOL LIMITED - 2020-08-07
    icon of addressUnits 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,123,218 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.