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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 17
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (75 offsprings)
    Officer
    2006-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Mckeown, Anthony
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Simpson, Ian Donald
    Estate Agency Director born in May 1954
    Individual (27 offsprings)
    Officer
    2005-07-07 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-04-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Hurley, Lisa Jane
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 9
    Graves, Mark Terance
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2005-07-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 10
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (20 offsprings)
    Officer
    2022-02-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Fitzgerald, Sapna Bedi
    Solicitor
    Individual (209 offsprings)
    Officer
    2006-08-01 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 12
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2006-08-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Cowan, Matthew Christian
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    2025-06-03 ~ 2025-07-25
    OF - Director → CIF 0
  • 14
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2015-08-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Burgess, Susan Ann
    Individual (31 offsprings)
    Officer
    2005-07-07 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 16
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2017-02-22 ~ 2022-02-04
    OF - Director → CIF 0
  • 17
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINEAR FINANCIAL SERVICES HOLDINGS LIMITED

Period: 2005-07-07 ~ now
Company number: 05502121 04958475
Registered name
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - now 04958475
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 05502121
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 05502121
    Howard House, 3 St Marys Court, Blossom Street, York, England, YO24 1AH
    Private Limited Company in Companies House - England/Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINEAR WEALTH MANAGEMENT LIMITED
    - now 04878764
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.