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 2
  • 1
    Moore, Kevin Brian
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    1996-02-27 ~ now
    OF - Director → CIF 0
    Moore, Kevin Brian
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Brian Moore
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Merriam, Paul
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    1996-02-27 ~ now
    OF - Director → CIF 0
    Mr Paul Merriam
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Taylor, Jennifer Mary
    Individual
    Officer
    1997-07-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Noon, Pauline Rosemary
    Individual
    Officer
    1996-02-27 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Gardiner, Andrew Charles William
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-02-27 ~ 1996-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINHAY INVESTMENTS LIMITED

Previous name
COMMERCIAL CONCEPTS LIMITED - 2005-03-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
282,038 GBP2023-12-31
282,038 GBP2022-12-31
Fixed Assets
282,038 GBP2023-12-31
282,038 GBP2022-12-31
Debtors
6,000 GBP2023-12-31
Cash at bank and in hand
14,999 GBP2023-12-31
18,681 GBP2022-12-31
Current Assets
20,999 GBP2023-12-31
18,681 GBP2022-12-31
Creditors
Current
298,047 GBP2023-12-31
300,904 GBP2022-12-31
Net Current Assets/Liabilities
-277,048 GBP2023-12-31
-282,223 GBP2022-12-31
Total Assets Less Current Liabilities
4,990 GBP2023-12-31
-185 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,988 GBP2023-12-31
-187 GBP2022-12-31
Equity
4,990 GBP2023-12-31
-185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,303 GBP2022-12-31
Investment Property - Fair Value Model
282,038 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68 GBP2023-12-31
886 GBP2022-12-31
Other Creditors
Current
295,954 GBP2023-12-31
295,954 GBP2022-12-31
Accrued Liabilities
Current
1,520 GBP2023-12-31
1,059 GBP2022-12-31

  • LINHAY INVESTMENTS LIMITED
    Info
    COMMERCIAL CONCEPTS LIMITED - 2005-03-03
    Registered number 03165092
    C/o Western Industrial, Linhay Business Park, Eastern Road Ashburton, Devon TQ13 7UP
    Private Limited Company incorporated on 1996-02-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.