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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 30
  • 1
    Wallace, Fraser
    Born in March 1992
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2021-05-08
    OF - Director → CIF 0
  • 2
    Stringer, Julie Suzan
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2008-08-30
    OF - Director → CIF 0
  • 3
    White, Darren Richard
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1996-04-25 ~ 1996-08-05
    OF - Director → CIF 0
    White, Darren Richard
    Individual (4 offsprings)
    Officer
    1996-04-25 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 4
    Toates, Heidi Hannestad
    Born in April 1984
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2021-08-26
    OF - Director → CIF 0
    Toates, Heidi Hannestad
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Whyte, Angela
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Slack, Karen
    Born in July 1971
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 7
    Mcshane, Jennifer
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Salvage, Julie Louise
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2014-10-21
    OF - Director → CIF 0
    Salvage, Julie Louise
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 9
    Vallance, Tracy
    Born in August 1964
    Individual (1 offspring)
    Officer
    1997-06-21 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Cadd, Laura Elizabeth Marriott
    Born in March 1990
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Cadd, Laura Elizabeth
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Fauvet, Elise
    Born in July 1989
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2017-09-27
    OF - Director → CIF 0
  • 12
    Honeyman, Yvonne
    Born in April 1963
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    Hibbert, Kirsty Jane
    Born in May 1976
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    Mcalinden, Peter Anthony
    Born in May 1960
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 2012-01-18
    OF - Director → CIF 0
    Mcalinden, Peter Anthony
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 15
    Lake, Chkistine
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Mckeown, Ngaire
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 17
    Baimbridge, Charlotte Elizabeth
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Shevde, Adam
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-05-08 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    Norminton, Lee
    Born in February 1968
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-04-25 ~ 1996-04-25
    OF - Nominee Secretary → CIF 0
  • 21
    Mckeown, Ngaire Caroline
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2024-09-16
    OF - Director → CIF 0
  • 22
    Hawkins-row, Callum Alexander
    Born in October 2000
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 23
    Bowen, Darren Anthony
    Born in September 1967
    Individual (3 offsprings)
    Officer
    1996-08-02 ~ 1997-06-23
    OF - Director → CIF 0
  • 24
    Wensley, Nicola
    Born in August 1978
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2017-01-25
    OF - Director → CIF 0
    Wensley, Nicola
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 25
    Weldon, Samantha Jill
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2012-01-18
    OF - Director → CIF 0
  • 26
    Mitchell, Kevin David, Doctor
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 27
    Woodford, Philip Roden
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 28
    Hickes, Claire Ann
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2007-04-01
    OF - Director → CIF 0
  • 29
    Mutlow, Grant Sam
    Born in September 1999
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 30
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-04-25 ~ 1996-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINGFIELD HOUSE MANAGEMENT COMPANY LIMITED

Period: 1996-04-25 ~ now
Company number: 03190571
Registered name
LINGFIELD HOUSE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
1,453 GBP2025-04-30
3,245 GBP2024-04-30
Current Assets
1,453 GBP2025-04-30
3,245 GBP2024-04-30
Net Current Assets/Liabilities
1,453 GBP2025-04-30
2,694 GBP2024-04-30
Total Assets Less Current Liabilities
1,453 GBP2025-04-30
2,694 GBP2024-04-30
Net Assets/Liabilities
1,453 GBP2025-04-30
2,694 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
1,449 GBP2025-04-30
2,690 GBP2024-04-30
Equity
1,453 GBP2025-04-30
2,694 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
550 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1 GBP2024-04-30

  • LINGFIELD HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03190571
    Flat 1 Lingfield House, 33 Southampton Street, Farnborough, Hampshire GU14 6AU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    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.