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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
    Iannelli, Erika Jane
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Craddock, Peter Martin
    Head Of Large Business Acquisition born in August 1961
    Individual (77 offsprings)
    Officer
    2017-02-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Westwood, Christina
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Earle, Joanna Elizabeth
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 5
    Lambert, Peter Bertrati
    Solicitor born in March 1955
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1996-08-16
    OF - Director → CIF 0
    Lambert, Peter Bertrati
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 6
    Smythe, Nicola
    Uk Acquisitions - Head Of Compliance born in May 1976
    Individual (11 offsprings)
    Officer
    2017-02-20 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Phillips, Richard Alan Charles
    Independent Financial Advisor born in December 1954
    Individual (8 offsprings)
    Officer
    1994-11-28 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Hodgkinson, Nicholas Richard
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Timothy Peter Thompson
    Head Of Technical Compliance born in June 1980
    Individual (4 offsprings)
    Officer
    2019-09-18 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Griffiths, Richard Wynne Palfrey
    Head Of Regulatory Compliance born in September 1954
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ 2022-01-20
    OF - Director → CIF 0
  • 11
    Barratt, David John
    Chartered Accountant born in September 1949
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Watt, Gregor Robertson
    Independent Financial Adviser born in July 1966
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    George, Eric
    Financial Adviser born in June 1957
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Barratt, Lesley Susan
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 2000-01-02
    OF - Secretary → CIF 0
  • 15
    Stewart, Patrick David
    Solicitor born in October 1958
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1996-08-19
    OF - Director → CIF 0
  • 16
    Earle, Peter Philip
    Chartered Accountant born in June 1956
    Individual (12 offsprings)
    Officer
    2000-07-27 ~ 2000-10-03
    OF - Director → CIF 0
    Earle, Peter Philip
    Individual (12 offsprings)
    Officer
    2000-01-02 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-15 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
  • 18
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-15 ~ 1994-11-28
    OF - Nominee Director → CIF 0
  • 20
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (19 parents, 68 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 21
    LINDEN HOUSE GROUP LIMITED - now 08464570
    HJP FINANCIAL SERVICES GROUP LTD
    - 2017-03-10 08464570
    176-180, South Street, Dorking, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    134,531 GBP2016-03-31
    Person with significant control
    2016-06-30 ~ 2021-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINDEN HOUSE FINANCIAL SERVICES LIMITED

Linked company numbers found in government register: 02990295, 03741397
Previous names
HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06
CALLINGHAM CRANE FINANCIAL SERVICES LIMITED - 2003-05-06
WESTLAW INVESTMENTS & PENSIONS LIMITED - 1996-09-23
IMAGECHIEF LIMITED - 1995-01-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
6,249 GBP2015-03-31
Tangible fixed assets
67,097 GBP2016-03-31
54,984 GBP2015-03-31
Fixed Assets
67,097 GBP2016-03-31
61,233 GBP2015-03-31
Debtors
75,059 GBP2016-03-31
62,545 GBP2015-03-31
Current assets - Investments
100 GBP2016-03-31
100 GBP2015-03-31
Cash at bank and in hand
708,245 GBP2016-03-31
687,522 GBP2015-03-31
Current Assets
783,404 GBP2016-03-31
750,167 GBP2015-03-31
Current liabilities
-230,786 GBP2016-03-31
-189,139 GBP2015-03-31
Net Current Assets/Liabilities
715,293 GBP2016-03-31
733,231 GBP2015-03-31
Total Assets Less Current Liabilities
782,390 GBP2016-03-31
794,464 GBP2015-03-31
Provisions for liabilities and charges
-8,223 GBP2016-03-31
Accruals and deferred income
-230,004 GBP2016-03-31
-228,396 GBP2015-03-31
Net assets/liabilities including pension asset/liability
544,163 GBP2016-03-31
566,068 GBP2015-03-31
Called-up share capital
1,085 GBP2016-03-31
1,085 GBP2015-03-31
Share premium account
11,615 GBP2016-03-31
11,615 GBP2015-03-31
Retained earnings
531,463 GBP2016-03-31
553,368 GBP2015-03-31
Shareholder's fund
544,163 GBP2016-03-31
566,068 GBP2015-03-31
Intangible fixed assets - Cost/valuation
320,728 GBP2016-03-31
320,728 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
320,728 GBP2016-03-31
314,479 GBP2015-03-31
Amortisation expense of intangible fixed assets
6,249 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
185,321 GBP2016-03-31
261,310 GBP2015-03-31
Tangible fixed assets - Disposals
-121,008 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
118,224 GBP2016-03-31
206,326 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
31,290 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-119,392 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
8,550 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
855 GBP2016-03-31
855 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1,500 shares2016-03-31
Par Value of Share
Class 2 ordinary share
0.100000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
150 GBP2016-03-31
150 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
800 shares2016-03-31
Par Value of Share
Class 3 ordinary share
0.100000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
80 GBP2016-03-31
80 GBP2015-03-31
  • LINDEN HOUSE FINANCIAL SERVICES LIMITED
    Info
    HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06
    CALLINGHAM CRANE FINANCIAL SERVICES LIMITED - 2017-03-06
    WESTLAW INVESTMENTS & PENSIONS LIMITED - 2017-03-06
    IMAGECHIEF LIMITED - 2017-03-06
    Registered number 02990295
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1994-11-15 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.