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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 9
  • 1
    Steward, Malcolm John
    Born in April 1941
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2022-01-17 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Cope, Graham Anthony
    Born in February 1964
    Individual (151 offsprings)
    Officer
    2021-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Robinson, Neil
    Born in May 1962
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 6
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-03-07 ~ 2005-05-05
    OF - Nominee Director → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-03-07 ~ 2021-12-06
    OF - Nominee Secretary → CIF 0
  • 8
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire, United Kingdom
    Active Corporate (43 parents, 378 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LINGLEY ESTATES LIMITED

Period: 2005-04-18 ~ now
Company number: 05384590
Registered names
LINGLEY ESTATES LIMITED - now
HACKREMCO (NO. 2251) LIMITED - 2005-04-18 05545888... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-31,568 GBP2024-03-31
-31,568 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-31,569 GBP2024-03-31
-31,569 GBP2023-03-31
-31,569 GBP2022-03-31
Equity
-31,568 GBP2024-03-31
-31,568 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
31,569 GBP2024-03-31
31,569 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31

  • LINGLEY ESTATES LIMITED
    Info
    HACKREMCO (NO. 2251) LIMITED - 2005-04-18
    Registered number 05384590
    Redrow House St. Davids Park, Ewloe, Deeside CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.