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
    Chief Executive Officer born in May 1978
    Individual (26 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Chair Person born in June 1965
    Individual (133 offsprings)
    Officer
    2020-12-19 ~ now
    OF - director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 4
    70, St. Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Simpson, Nicholas David
    Property Manager born in February 1969
    Individual (13 offsprings)
    Officer
    1999-08-11 ~ 2023-09-25
    OF - director → CIF 0
  • 2
    Linley, David William
    Property Manager born in December 1964
    Individual (40 offsprings)
    Officer
    1999-08-11 ~ 2024-12-12
    OF - director → CIF 0
    Linley, David William
    Property Manager
    Individual (40 offsprings)
    Officer
    1999-08-11 ~ 2024-12-12
    OF - secretary → CIF 0
  • 3
    Elliott, Martin Paul
    Regional Ceo born in August 1983
    Individual (9 offsprings)
    Officer
    2020-12-19 ~ 2024-12-12
    OF - director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    PE - nominee-director → 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
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1999-08-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • LINLEY & SIMPSON LIMITED
    S
    Registered number 3823391
    3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    ENGLAND
    CIF 1
  • LINLEY & SIMPSON LIMITED
    S
    Registered number 03823391
    3 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
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    70 St. Mary Axe, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,260,102 GBP2020-12-31
    Person with significant control
    2019-07-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,323 GBP2020-12-31
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Person with significant control
    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
    Linley & Simpson Troy Mills, Troy Road, Horsforth
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,134 GBP2021-06-30
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    116-118 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
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,822 GBP2021-06-30
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,152 GBP2021-04-30
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    LET-LEEDS.COM LIMITED - 2020-05-04
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    700,736 GBP2021-01-31
    Person with significant control
    2024-05-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    137 GBP2021-06-30
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    713,621 GBP2022-03-31
    Person with significant control
    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
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    106,369 GBP2021-11-30
    Person with significant control
    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
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    70 St. Mary Axe, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    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
    RIDINGS PROPERTY MANAGEMENT LIMITED - 1993-10-07
    LIMCO TWENTY EIGHT LIMITED - 1993-09-07
    70 St. Mary Axe, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,631 GBP2021-06-30
    Person with significant control
    2020-07-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    70 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    63,560 GBP2021-06-30
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    408,374 GBP2021-06-30
    Person with significant control
    2021-03-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • LINLEY & SIMPSON SELECT LIMITED LIABILITY PARTNERSHIP - 2018-06-28
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    620 GBP2021-12-31
    Officer
    2009-11-01 ~ 2017-11-01
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.