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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
    Wilkinson, Reginald John, Colonel
    Born in November 1914
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Whittle, Jonathan Patrick
    Born in January 1965
    Individual (18 offsprings)
    Officer
    1996-11-19 ~ 2001-09-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Cahillane, Patricia Anne
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Lee-barnes, Suzanne
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Martell, Margaret, Lady
    Born in August 1933
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Kersey, Hugh Christopher
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1993-02-16 ~ 1993-11-25
    OF - Director → CIF 0
  • 8
    Morley, Margaret Sylvia
    Born in April 1931
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    Bremner, Nigel Stuart Ogilvy
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1993-02-16 ~ 1995-10-23
    OF - Director → CIF 0
  • 10
    Read, Andrew
    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
  • 11
    Beveridge, Eric James
    Born in September 1920
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-09-26
    OF - Director → CIF 0
  • 12
    Latimer, Ian Howard
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-12-28 ~ 2016-12-01
    OF - Director → CIF 0
    Latimer, Ian Howard
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 13
    Russell, Sandra
    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 Russell
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Sharpe, James Stuart
    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
  • 15
    Hopper, Mandy Elizabeth
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2001-09-22 ~ 2006-11-10
    OF - Director → CIF 0
    Hopper, Mandy Elizabeth
    Individual (9 offsprings)
    Officer
    2004-08-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Nordgreen, Knut Robin Anthony
    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
  • 17
    Beveridge, Dorothy Ann
    Born in October 1923
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Brown, John Alfred
    Born in June 1938
    Individual (1 offspring)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Lambart, Peter Robert
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Director → CIF 0
  • 20
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 99 offsprings)
    Officer
    1993-02-16 ~ 1993-02-16
    OF - Director → CIF 0
  • 21
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.