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
Active 5
  • 1
    Heesom, Wendy Mary Dobie
    Born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Whale, Venetia Liberty Margaux
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Heesom, John Richard
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Large, Susan Joy
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Heesom, Edward Nicholas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Honnywill, Godfrey Coleridge
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Heesom, Robert Dudley Charles
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Bennett, Joy Dorothea
    Farmer born in February 1912
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Large, Susan Joy
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2008-11-27
    OF - Director → CIF 0
    icon of calendar 2015-08-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 6
    Paul, Michelle Rose
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1999-10-01
    OF - Director → CIF 0
    Paul, Michelle Rose
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 7
    Cooke, Mary Rose
    Secretary born in January 1933
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-23 ~ 1993-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTFIELD LIMITED

Previous names
LINTFIELD LIMITED - 2011-05-18
LINTFIELD CAPITAL LIMITED - 2012-08-09
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Intangible Assets
152,179 GBP2024-01-31
163,440 GBP2023-01-31
Debtors
1,766,738 GBP2024-01-31
1,917,981 GBP2023-01-31
Cash at bank and in hand
106,046 GBP2024-01-31
191,849 GBP2023-01-31
Current Assets
1,872,784 GBP2024-01-31
2,109,830 GBP2023-01-31
Creditors
Current
263,669 GBP2024-01-31
300,795 GBP2023-01-31
Net Current Assets/Liabilities
1,609,115 GBP2024-01-31
1,809,035 GBP2023-01-31
Total Assets Less Current Liabilities
1,761,294 GBP2024-01-31
1,972,475 GBP2023-01-31
Creditors
Non-current
1,106,040 GBP2024-01-31
1,106,040 GBP2023-01-31
Net Assets/Liabilities
655,254 GBP2024-01-31
866,435 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
645,254 GBP2024-01-31
856,435 GBP2023-01-31
Equity
655,254 GBP2024-01-31
866,435 GBP2023-01-31
Intangible Assets - Gross Cost
457,163 GBP2024-01-31
434,289 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
304,984 GBP2024-01-31
270,849 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
34,135 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • LINTFIELD LIMITED
    Info
    LINTFIELD LIMITED - 2011-05-18
    LINTFIELD CAPITAL LIMITED - 2011-05-18
    Registered number 02766773
    icon of addressRoughway Mill, Dunks Green, Tonbridge, Kent TN11 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • LINTFIELD LIMITED
    S
    Registered number missing
    icon of addressRoughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
    Limited Company
    CIF 1
  • LINTFIELD LIMITED
    S
    Registered number 02766773
    icon of addressRoughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom, TN11 9SG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRoughway Mill, Dunks Green, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,637 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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