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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 7
  • 1
    Gardiner, Andrew Charles William
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    1996-02-27 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Noon, Pauline Rosemary
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Merriam, Paul
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moore, Kevin Brian
    Born in September 1961
    Individual (8 offsprings)
    Officer
    1996-02-27 ~ now
    OF - Director → CIF 0
    Moore, Kevin Brian
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Brian Moore
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Jennifer Mary
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Director → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINHAY INVESTMENTS LIMITED

Period: 2005-03-03 ~ now
Company number: 03165092
Registered names
LINHAY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
282,038 GBP2024-12-31
282,038 GBP2023-12-31
Fixed Assets
282,038 GBP2024-12-31
282,038 GBP2023-12-31
Debtors
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
7,982 GBP2024-12-31
14,999 GBP2023-12-31
Current Assets
11,982 GBP2024-12-31
20,999 GBP2023-12-31
Creditors
Current
302,224 GBP2024-12-31
298,047 GBP2023-12-31
Net Current Assets/Liabilities
-290,242 GBP2024-12-31
-277,048 GBP2023-12-31
Total Assets Less Current Liabilities
-8,204 GBP2024-12-31
4,990 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-8,206 GBP2024-12-31
4,988 GBP2023-12-31
Equity
-8,204 GBP2024-12-31
4,990 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,303 GBP2023-12-31
Investment Property - Fair Value Model
282,038 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,063 GBP2024-12-31
68 GBP2023-12-31
Other Creditors
Current
296,253 GBP2024-12-31
295,954 GBP2023-12-31
Accrued Liabilities
Current
1,908 GBP2024-12-31
1,520 GBP2023-12-31

  • 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 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.