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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 8
  • 1
    Saxby, Thomas Frank Anthony Michael
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Saxby
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1995-05-01 ~ 1995-05-10
    OF - Nominee Director → CIF 0
  • 3
    Freeman, Robert
    Alternate Director born in December 1945
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 1999-02-10
    OF - Director → CIF 0
  • 4
    Lloyd Jones, Jonathan
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1998-04-10
    OF - Secretary → CIF 0
  • 5
    Saxby, Sylvia Rosa Maria
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2016-11-20 ~ now
    OF - Director → CIF 0
    Saxby, Silvia Rosa Maria
    Property Developer born in November 1952
    Individual (4 offsprings)
    Officer
    1997-12-20 ~ 2016-03-08
    OF - Director → CIF 0
    Saxby, Sylvia Rosa Maria
    Individual (4 offsprings)
    Officer
    2016-11-20 ~ now
    OF - Secretary → CIF 0
    Saxby, Silvia Rosa Maria
    Individual (4 offsprings)
    Officer
    1995-05-10 ~ 2016-03-08
    OF - Secretary → CIF 0
    Mrs Sylvia Rosa Maria Saxby
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2020-03-24 ~ 2025-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Saxby, Michael William
    Property Developer born in September 1952
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Michael William Saxby
    Born in September 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Saxby, Lara Gillian Michelle
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Ms Lara Gillian Michelle Saxby
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-05-01 ~ 1995-05-10
    OF - Nominee Director → CIF 0
    1995-05-01 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINFIELD LIMITED

Period: 1995-05-19 ~ now
Company number: 03051879
Registered names
LINFIELD LIMITED - now
RYCADE LIMITED - 1995-05-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,244,121 GBP2025-03-31
1,244,581 GBP2024-03-31
Debtors
148,012 GBP2025-03-31
112,429 GBP2024-03-31
Cash at bank and in hand
16,502 GBP2025-03-31
23,875 GBP2024-03-31
Current Assets
164,514 GBP2025-03-31
136,304 GBP2024-03-31
Net Current Assets/Liabilities
103,522 GBP2025-03-31
83,429 GBP2024-03-31
Total Assets Less Current Liabilities
1,347,643 GBP2025-03-31
1,328,010 GBP2024-03-31
Equity
Called up share capital
2,749,744 GBP2025-03-31
2,749,744 GBP2024-03-31
Retained earnings (accumulated losses)
-1,402,101 GBP2025-03-31
-1,421,734 GBP2024-03-31
Equity
1,347,643 GBP2025-03-31
1,328,010 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,444,680 GBP2025-03-31
1,444,680 GBP2024-03-31
Plant and equipment
116,658 GBP2025-03-31
112,704 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,561,338 GBP2025-03-31
1,557,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
213,798 GBP2025-03-31
213,798 GBP2024-03-31
Plant and equipment
103,419 GBP2025-03-31
99,005 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,217 GBP2025-03-31
312,803 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,230,882 GBP2025-03-31
1,230,882 GBP2024-03-31
Plant and equipment
13,239 GBP2025-03-31
13,699 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
148,012 GBP2025-03-31
112,429 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,904 GBP2025-03-31
3,470 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,708 GBP2025-03-31
18,168 GBP2024-03-31
Other Creditors
Current
50,380 GBP2025-03-31
31,237 GBP2024-03-31

Related profiles found in government register
  • LINFIELD LIMITED
    Info
    RYCADE LIMITED - 1995-05-19
    Registered number 03051879
    74 Lime Walk, Headington, Oxford, Oxfordshire OX3 7AE
    PRIVATE LIMITED COMPANY incorporated on 1995-05-01 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LINFIELD LIMITED
    S
    Registered number 03051879
    74, Lime Walk, Headington, Oxford, Oxfordshire, United Kingdom, OX3 7AE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEDMORE COURT (WANTAGE) MANAGEMENT COMPANY LIMITED
    10989649
    Wenrisc House Meadow Court, High Street, Witney, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-09-30 ~ 2022-10-13
    CIF 1 - Has significant influence or control OE

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