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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
Active 4
  • 1
    Phillips, Edward
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2020-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 932 LIMITED - 2010-07-23
    icon of address1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Simpson, Nicholas David
    Property Manager born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Elliott, Martin Paul
    Regional Ceo born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-19 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Linley, David William
    Property Manager born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2024-12-12
    OF - Director → CIF 0
    Linley, David William
    Property Manager
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address70, St. Mary Axe, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINLEY & SIMPSON LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LINLEY & SIMPSON LIMITED
    Info
    Registered number 03823391
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • LINLEY & SIMPSON LIMITED
    S
    Registered number 3823391
    icon of address3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    ENGLAND
    CIF 1
  • LINLEY & SIMPSON LIMITED
    S
    Registered number 03823391
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address70 St. Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,260,102 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLinley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,323 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WRIGHT LETTINGS LIMITED - 2020-10-06
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressLinley & Simpson Troy Mills, Troy Road, Horsforth
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,964 GBP2015-04-30
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,134 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address116-118 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    62,044 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,822 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,152 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    LET-LEEDS.COM LIMITED - 2020-05-04
    icon of address70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    907,871 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    137 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-12-03 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    713,621 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    106,369 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    DACRES FRANCHISING LIMITED - 2020-12-23
    icon of addressTroy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    LIMCO TWENTY EIGHT LIMITED - 1993-09-07
    RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,631 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-07-20 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    icon of address70 St. Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,560 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of address70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,374 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • LINLEY & SIMPSON SELECT LIMITED LIABILITY PARTNERSHIP - 2018-06-28
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    620 GBP2021-12-31
    Officer
    icon of calendar 2009-11-01 ~ 2017-11-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.