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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Luca Marchesi
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 3
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (181 offsprings)
    Officer
    2017-02-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Mr Patrizio Marchesi
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Antonio Marchesi
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mocanu, Andreea Ecaterina
    Consultant born in November 1978
    Individual (155 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Ballinari, Giovanni
    Company Director born in July 1961
    Individual (25 offsprings)
    Officer
    1998-09-29 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    34 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    1998-09-29 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    WOODFORD SERVICES LIMITED
    06926837
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 223 offsprings)
    Officer
    2017-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    18, Rue De L'eau, L-1449, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court, Saville Place Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-02-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-09-28 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
  • 13
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-10-01 ~ 2017-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDENGLADE LIMITED

Period: 1998-09-28 ~ 2024-09-10
Company number: 03639535
Registered name
LINDENGLADE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-537,659 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,711 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-537,659 GBP2023-01-01 ~ 2023-12-31
-1,711 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-537,659 GBP2023-01-01 ~ 2023-12-31
-1,711 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-537,659 GBP2023-01-01 ~ 2023-12-31
-1,711 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
541,265 GBP2022-12-31
Debtors
Current
89,839 GBP2022-12-31
Cash at bank and in hand
1,207 GBP2022-12-31
Current Assets
91,046 GBP2022-12-31
Net Current Assets/Liabilities
-1,767,209 GBP2023-12-31
-1,770,815 GBP2022-12-31
Net Assets/Liabilities
-1,767,209 GBP2023-12-31
-1,229,550 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,768,209 GBP2023-12-31
-1,230,550 GBP2022-12-31
-1,228,839 GBP2021-12-31
Equity
-1,767,209 GBP2023-12-31
-1,229,550 GBP2022-12-31
-1,227,839 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-537,659 GBP2023-01-01 ~ 2023-12-31
-1,711 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-537,659 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
541,265 GBP2022-12-31
Cost valuation
541,265 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
89,839 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
  • LINDENGLADE LIMITED
    Info
    Registered number 03639535
    3 The Shrubberies George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 and dissolved on 2024-09-10 (25 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    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.