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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 15
  • 1
    Duncalf, Sally Elizabeth
    Born in April 1963
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, Roger Stanley
    Director born in November 1941
    Individual (20 offsprings)
    Officer
    1997-11-27 ~ 2002-07-25
    OF - Director → CIF 0
  • 3
    Radley, Alan John
    Individual (37 offsprings)
    Officer
    1997-11-27 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 4
    Casey, Paul
    Printer born in January 1969
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2002-12-12
    OF - Director → CIF 0
  • 5
    Mannion, Samantha
    Operations Manager
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 6
    Aston, Timothy James
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Lillie, Michael Jordan
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hall, David
    Police Sergeant born in April 1963
    Individual (4 offsprings)
    Officer
    2002-12-12 ~ 2006-10-12
    OF - Director → CIF 0
  • 9
    Millar, Neil
    Forensic Imagery Consultant born in September 1975
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2023-10-26
    OF - Director → CIF 0
  • 10
    Collins, Roger
    Director born in March 1946
    Individual (29 offsprings)
    Officer
    1997-11-27 ~ 1999-08-30
    OF - Director → CIF 0
  • 11
    Bullock, George
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2012-04-15
    OF - Director → CIF 0
  • 12
    Stevens, Christopher Paul
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 13
    Knott, Richard Paul
    H M Forces born in March 1964
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2023-10-26
    OF - Director → CIF 0
  • 14
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    1997-09-26 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 15
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    1997-09-26 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED

Period: 1997-11-25 ~ now
Company number: 03439930
Registered names
LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED - now
BEALAW (448) LIMITED - 1997-11-25 03439896... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
4,308 GBP2025-06-30
5,244 GBP2024-06-30
Cash at bank and in hand
30,980 GBP2025-06-30
27,236 GBP2024-06-30
Current Assets
35,288 GBP2025-06-30
32,480 GBP2024-06-30
Creditors
Current
1,210 GBP2025-06-30
1,252 GBP2024-06-30
Net Current Assets/Liabilities
34,078 GBP2025-06-30
31,228 GBP2024-06-30
Total Assets Less Current Liabilities
34,078 GBP2025-06-30
31,228 GBP2024-06-30
Equity
Called up share capital
51 GBP2025-06-30
51 GBP2024-06-30
Retained earnings (accumulated losses)
34,027 GBP2025-06-30
31,177 GBP2024-06-30
Equity
34,078 GBP2025-06-30
31,228 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,308 GBP2025-06-30
Current, Amounts falling due within one year
5,244 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,101 GBP2025-06-30
1,166 GBP2024-06-30
Other Taxation & Social Security Payable
Current
109 GBP2025-06-30
86 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Class 2 ordinary share
49 shares2025-06-30

  • LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    BEALAW (448) LIMITED - 1997-11-25
    Registered number 03439930
    2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.