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
12
- 1
Simpson, Nicholas David
Property Manager born in February 1969Individual (33 offsprings)Officer1999-08-11 ~ 2023-09-25OF - Director → CIF 0 - 2
Burton, Gary Lee
Born in October 1973Individual (159 offsprings)Officer2026-06-23 ~ nowOF - Director → CIF 0 - 3
Alexander, David Johnston
Born in September 1960Individual (34 offsprings)Officer2025-12-17 ~ nowOF - Director → CIF 0 - 4
Sutherland, Ian Ronald
Born in March 1970Individual (208 offsprings)Officer2023-07-05 ~ 2026-06-30OF - Director → CIF 0 - 5
Pender, Stuart Macpherson
Born in June 1965Individual (180 offsprings)Officer2020-12-19 ~ 2025-12-10OF - Director → CIF 0 - 6
Phillips, Edward Anthony Bassett
Born in May 1978Individual (36 offsprings)Officer2023-07-05 ~ 2026-06-30OF - Director → CIF 0 - 7
Linley, David William
Property Manager born in December 1964Individual (58 offsprings)Officer1999-08-11 ~ 2024-12-12OF - Director → CIF 0Linley, David William
Property ManagerIndividual (58 offsprings)Officer1999-08-11 ~ 2024-12-12OF - Secretary → CIF 0 - 8
Elliott, Martin Paul
Regional Ceo born in August 1983Individual (64 offsprings)Officer2020-12-19 ~ 2024-12-12OF - Director → CIF 0 - 9
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 32994 offsprings)Officer1999-08-11 ~ 1999-08-11OF - Nominee Director → CIF 0 - 10
LINLEY & SIMPSON GROUP LIMITED
0876119270, St. Mary Axe, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2025-06-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 11
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 27842 offsprings)Officer1999-08-11 ~ 1999-08-11OF - Nominee Secretary → CIF 0 - 12DMWS 932 LIMITED - 2010-07-231, Wemyss Place, Edinburgh, ScotlandActive Corporate (29 parents, 47 offsprings)Person with significant control2025-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LINLEY & SIMPSON LIMITED
Period: 1999-08-11 ~ now
Company number: 03823391
Registered name
LINLEY & SIMPSON LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
- Registered number 03823391
LINLEY & SIMPSON LIMITED
Info70 St. Mary Axe, London EC3A 8BEPRIVATE LIMITED COMPANY incorporated on 1999-08-11 (27 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-28CIF 0 LINLEY & SIMPSON LIMITED
SRegistered number 38233913 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GYENGLANDCIF 1LINLEY & SIMPSON LIMITED
SRegistered number 038233913 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GYPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3LINLEY & SIMPSON LIMITED
SRegistered number 038233913 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GYPrivate Limited Company in Companies House, EnglandCIF 4LINLEY & SIMPSON LIMITED
SRegistered number 038233913 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GYLimited Company in EnglandCIF 5 CIF 6 CIF 7LINLEY & SIMPSON LIMITED
SRegistered number 0382339170, St. Mary Axe, London, England, EC3A 8BEPrivate Company Limited By Shares in Companies House, EnglandCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17Private Limited Company in Companies House, EnglandCIF 18 CIF 19 CIF 20 CIF 21
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Offspring entities and appointments
21
- 1ASSURED SELECT LLP - now
LINLEY & SIMPSON SELECT LIMITED LIABILITY PARTNERSHIP
- 2018-06-28 OC3410323 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2009-11-01 ~ 2017-11-01CIF 1 - LLP Designated Member → ME2CACTUS PROPERTY MANAGEMENT LIMITED
0674070470 St. Mary Axe, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-07-30 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE3CITY LIVING (LEEDS) LIMITED
0342095670 St. Mary Axe, London, EnglandDissolved Corporate (9 parents)Person with significant control2019-07-09 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE4COALTERS LTD
06027829Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, EnglandDissolved Corporate (7 parents)Person with significant control2018-05-10 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE5WRIGHT LETTINGS LIMITED - 2020-10-0670 St. Mary Axe, London, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2022-10-07 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE6FAPS INVESTMENTS (YORKSHIRE) LIMITED
08088520Linley & Simpson Troy Mills, Troy Road, HorsforthDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-18 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE7HAFAZA LTD
0852978770 St. Mary Axe, London, EnglandDissolved Corporate (8 parents)Person with significant control2020-11-30 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE8HENDYS LIMITED
05714676116-118 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE9HEPPLEWHITE PROPERTY SERVICES LIMITED
0663263170 St. Mary Axe, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-12-11 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE10HOLROYD & CO ESTATE AGENTS LIMITED
0919833070 St. Mary Axe, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-04-30 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE11LET-LEEDS.COM LIMITED - 2020-05-0470 St. Mary Axe, London, EnglandActive Corporate (7 parents)Person with significant control2024-05-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE12HOMES4HARROGATE LTD
1082061970 St. Mary Axe, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-12-03 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE13LARARDS PROPERTY MANAGEMENT LIMITED
0469899670 St. Mary Axe, London, EnglandDissolved Corporate (10 parents)Person with significant control2022-05-09 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE14LAWTON LETTINGS LIMITED
042648413 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE15MINSTER PROPERTY (YORK) LIMITED
047670713 Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (7 parents)Person with significant control2016-08-22 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE16MOORES ESTATE AGENTS LIMITED
1227315470 St. Mary Axe, London, EnglandDissolved Corporate (10 parents)Person with significant control2021-12-01 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE17Troy Mills Troy Road, Horsforth, Leeds, EnglandDissolved Corporate (12 parents)Person with significant control2020-12-21 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE18PBA 2 LIMITED
1408808370 St. Mary Axe, London, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2022-07-22 ~ dissolvedCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE19RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07LIMCO TWENTY EIGHT LIMITED - 1993-09-0770 St. Mary Axe, London, EnglandDissolved Corporate (14 parents, 39 offsprings)Person with significant control2020-07-20 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE20SIMON BLYTH LETTINGS LIMITED
0466515470 St. Mary Axe, London, EnglandDissolved Corporate (10 parents)Person with significant control2020-09-22 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE21SINCLAIR PROPERTY DEVELOPMENTS LTD
0488664570 St. Mary Axe, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
