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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 21
  • 1
    Butcher, Colin John
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Butcher
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2017-03-07 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Read, Andrew
    Head Of Ict born in February 1968
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-10-31
    OF - Director → CIF 0
    Read, Andrew
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 3
    Nordgreen, Knut Robin Anthony
    Tutor born in May 1954
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2007-10-31
    OF - Director → CIF 0
    Nordgreen, Knut Robin Anthony
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 4
    Bremner, Nigel Stuart Ogilvy
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    1993-02-16 ~ 1995-10-23
    OF - Director → CIF 0
  • 5
    Cahillane, Patricia Anne
    Headteacher born in August 1953
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Brown, John
    Born in June 1938
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Beveridge, Dorothy Ann
    Housewife born in October 1923
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2002-12-17
    OF - Director → CIF 0
  • 8
    Beveridge, Eric James
    Retired born in September 1920
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 9
    Latimer, Ian Howard
    Salesman born in March 1947
    Individual (1 offspring)
    Officer
    2006-12-28 ~ 2016-12-01
    OF - Director → CIF 0
    Latimer, Ian Howard
    Sales Executive
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 10
    Lee-barnes, Suzanne
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    Wilkinson, Reginald John, Colonel
    Retired born in November 1914
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Lambert, Peter
    Born in October 1946
    Individual (1 offspring)
    Officer
    2008-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Martell, Margaret, Lady
    Housewife born in August 1933
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Russell, Sandra Ann
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Russell, Sandra Ann
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Ann Russell
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Sharpe, James Stuart
    Retired Manager born in October 1937
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 2004-09-14
    OF - Director → CIF 0
    Sharpe, James Stuart
    Individual (3 offsprings)
    Officer
    1993-03-16 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 16
    Hopper, Mandy Elizabeth
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2001-09-22 ~ 2006-11-10
    OF - Director → CIF 0
    Hopper, Mandy Elizabeth
    Individual (4 offsprings)
    Officer
    2004-08-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Whittle, Jonathan Patrick
    Manager born in January 1965
    Individual (16 offsprings)
    Officer
    1996-11-19 ~ 2001-09-22
    OF - Director → CIF 0
  • 18
    Kersey, Hugh Christopher
    Charity Administrator born in October 1943
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 1993-11-25
    OF - Director → CIF 0
  • 19
    Nominee Directors Limited
    Individual (316 offsprings)
    Officer
    1993-02-16 ~ 1993-02-16
    OF - Director → CIF 0
  • 20
    Morley, Margaret Sylvia
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2006-06-09
    OF - Director → CIF 0
  • 21
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1993-02-16 ~ 1993-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINDEN HOUSE (LOXWOOD) LIMITED

Period: 1993-02-16 ~ now
Company number: 02790269
Registered name
LINDEN HOUSE (LOXWOOD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
9,799 GBP2024-12-31
9,799 GBP2023-12-31
Current Assets
9,799 GBP2024-12-31
9,799 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
9,799 GBP2024-12-31
9,799 GBP2023-12-31
Total Assets Less Current Liabilities
29,598 GBP2024-12-31
29,598 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
29,598 GBP2024-12-31
29,598 GBP2023-12-31
Equity
29,598 GBP2024-12-31
29,598 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LINDEN HOUSE (LOXWOOD) LIMITED
    Info
    Registered number 02790269
    4 Linden House Guildford Road, Loxwood, Billingshurst RH14 0SE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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