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 4
  • 1
    Mr David James Lidgate
    Born in May 1940
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lidgate, Josephine Ann
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ now
    OF - Director → CIF 0
    Lidgate, Josephine Ann
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Ann Lidgate
    Born in July 1944
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lidgate, Benjamin John
    Finance Director born in March 1981
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Lidgate, Daniel David Anthony
    Butcher born in April 1979
    Individual (5 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lidgate, David James
    Butcher born in May 1940
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 2024-04-01
    OF - Director → CIF 0
parent relation
Company in focus

LIDGATE AGRICULTURAL HOLDINGS LIMITED

Previous name
W A LIDGATE HOLDINGS LIMITED - 2021-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,498,126 GBP2023-10-31
1,408,809 GBP2022-10-31
Current Assets
1,840,156 GBP2023-10-31
1,914,011 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-402,316 GBP2023-10-31
-392,539 GBP2022-10-31
Non-current
-562,098 GBP2023-10-31
-583,343 GBP2022-10-31
Equity
2,374,198 GBP2023-10-31
2,350,258 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31

Related profiles found in government register
  • LIDGATE AGRICULTURAL HOLDINGS LIMITED
    Info
    W A LIDGATE HOLDINGS LIMITED - 2021-10-25
    Registered number 03455596
    335 City Road, London EC1V 1LJ
    Private Limited Company incorporated on 1997-10-27 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LIDGATE AGRICULTURAL HOLDINGS LIMITED
    S
    Registered number 03455596
    335, City Road, London, England, EC1V 1LJ
    Limited Company in England & Wales, England
    CIF 1
  • W A LIDGATE HOLDINGS LIMITED
    S
    Registered number Engl03455596
    335 City Road, London, United Kingdom, EC1V 1LJ
    Limited in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    335 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,519 GBP2023-10-31
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    335 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -96,711 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    335 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    153,720 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.