logo
explain how to read the page

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
    Whale, Venetia Liberty Margaux
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 3
    Heesom, John Richard
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Large, Susan Joy
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ 2008-11-27
    OF - Director → CIF 0
    2015-08-01 ~ 2021-02-01
    OF - Director → CIF 0
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 5
    Heesom, Edward Nicholas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Paul, Michelle Rose
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1999-10-01
    OF - Director → CIF 0
    Paul, Michelle Rose
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 7
    Heesom, Robert Dudley Charles
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 8
    Heesom, Wendy Mary Dobie
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, Mary Rose
    Secretary born in January 1933
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 10
    Honnywill, Godfrey Coleridge
    Individual (4 offsprings)
    Officer
    1992-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 11
    Bennett, Joy Dorothea
    Farmer born in February 1912
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-11-23 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTFIELD LIMITED

Period: 2012-08-09 ~ now
Company number: 02766773
Registered names
LINTFIELD LIMITED - now
LINTFIELD LIMITED - 2011-05-18
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Intangible Assets
151,964 GBP2025-01-31
152,179 GBP2024-01-31
Debtors
1,707,269 GBP2025-01-31
1,766,738 GBP2024-01-31
Cash at bank and in hand
47,760 GBP2025-01-31
106,046 GBP2024-01-31
Current Assets
1,755,029 GBP2025-01-31
1,872,784 GBP2024-01-31
Creditors
Current
221,112 GBP2025-01-31
263,669 GBP2024-01-31
Net Current Assets/Liabilities
1,533,917 GBP2025-01-31
1,609,115 GBP2024-01-31
Total Assets Less Current Liabilities
1,685,881 GBP2025-01-31
1,761,294 GBP2024-01-31
Creditors
Non-current
1,106,040 GBP2025-01-31
1,106,040 GBP2024-01-31
Net Assets/Liabilities
579,841 GBP2025-01-31
655,254 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Retained earnings (accumulated losses)
569,841 GBP2025-01-31
645,254 GBP2024-01-31
Equity
579,841 GBP2025-01-31
655,254 GBP2024-01-31
Intangible Assets - Gross Cost
491,994 GBP2025-01-31
457,163 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
340,030 GBP2025-01-31
304,984 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
35,046 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • LINTFIELD LIMITED
    Info
    LINTFIELD CAPITAL LIMITED - 2012-08-09
    LINTFIELD LIMITED - 2012-08-09
    Registered number 02766773
    Roughway Mill, Dunks Green, Tonbridge, Kent TN11 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • LINTFIELD LIMITED
    S
    Registered number missing
    Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
    Limited Company
    CIF 1
  • LINTFIELD LIMITED
    S
    Registered number 02766773
    Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom, TN11 9SG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRIES TECHNOLOGY LIMITED
    13759575
    Roughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEEP IMPACT INNOVATIONS LIMITED
    09018069
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.