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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 3
  • 1
    Leagas, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Keeler, Rob Brian
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    LINEV SMART ENTERPRISES GROUP LTD - 2019-10-17
    icon of addressUnit 3, Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -56,243 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Lineva, Elena
    Co Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Wagstaff, Nigel Talbot
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Zelenkevich, Leonid
    Sales And Marketing Director born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Ashwell, Richard
    Engineer born in March 1943
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Linev, Vladimir
    Co Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2022-03-11
    OF - Director → CIF 0
    Vladimir Linev
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Lyster, Simon Patrick
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Shvander, Oleg
    Solicitor born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Director → CIF 0
  • 9
    icon of address7, Selitskogo Str, 22075 Minsk, Belarus
    Corporate
    Person with significant control
    2016-06-15 ~ 2016-06-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Secretary → CIF 0
  • 11
    MJB SECRETARIAL SERVICES LIMITED
    icon of addressCurzon House, 64 Clifton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-12-02 ~ 2012-05-01
    PE - Secretary → CIF 0
  • 12
    HAMILTON MARRIOT (IMPORTS) LIMITED - 1982-08-20
    icon of addressRoebuck House 16 Somerset Way, Iver, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -15,426 GBP2024-03-31
    Officer
    2006-05-08 ~ 2008-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LINEV SYSTEMS UK LIMITED

Previous names
ADANI. UK LTD - 2010-08-03
ADANI LIMITED - 2022-02-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Intangible Assets
177,888 GBP2023-12-31
237,183 GBP2022-12-31
Property, Plant & Equipment
69,678 GBP2023-12-31
90,101 GBP2022-12-31
Fixed Assets
247,566 GBP2023-12-31
327,284 GBP2022-12-31
Total Inventories
527,997 GBP2023-12-31
580,814 GBP2022-12-31
Debtors
1,282,510 GBP2023-12-31
882,525 GBP2022-12-31
Cash at bank and in hand
307,951 GBP2023-12-31
1,578,351 GBP2022-12-31
Current Assets
2,118,458 GBP2023-12-31
3,041,690 GBP2022-12-31
Net Current Assets/Liabilities
-306,218 GBP2023-12-31
-764,445 GBP2022-12-31
Total Assets Less Current Liabilities
-58,652 GBP2023-12-31
-437,161 GBP2022-12-31
Net Assets/Liabilities
-58,652 GBP2023-12-31
-437,161 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-58,752 GBP2023-12-31
-437,261 GBP2022-12-31
Equity
-58,652 GBP2023-12-31
-437,161 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
296,479 GBP2023-12-31
296,479 GBP2022-12-31
Intangible Assets - Gross Cost
296,479 GBP2023-12-31
296,479 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
118,591 GBP2023-12-31
59,296 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
118,591 GBP2023-12-31
59,296 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
59,295 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
59,295 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
177,888 GBP2023-12-31
237,183 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
109,302 GBP2023-12-31
108,702 GBP2022-12-31
Plant and equipment
25,875 GBP2023-12-31
24,045 GBP2022-12-31
Office equipment
33,685 GBP2023-12-31
30,646 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
168,862 GBP2023-12-31
163,393 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,307 GBP2023-12-31
54,646 GBP2022-12-31
Plant and equipment
7,301 GBP2023-12-31
2,133 GBP2022-12-31
Office equipment
23,576 GBP2023-12-31
16,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,184 GBP2023-12-31
73,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,661 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,168 GBP2023-01-01 ~ 2023-12-31
Office equipment
7,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
40,995 GBP2023-12-31
54,056 GBP2022-12-31
Plant and equipment
18,574 GBP2023-12-31
21,912 GBP2022-12-31
Office equipment
10,109 GBP2023-12-31
14,133 GBP2022-12-31
Finished Goods/Goods for Resale
527,997 GBP2023-12-31
580,814 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,407,922 GBP2023-12-31
3,796,960 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,432 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,254 GBP2023-12-31
243 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2023-12-31
1,500 GBP2022-12-31
  • LINEV SYSTEMS UK LIMITED
    Info
    ADANI. UK LTD - 2010-08-03
    ADANI LIMITED - 2010-08-03
    Registered number 05809452
    icon of addressUnit 1 Cross Channel Business Park, Mount Pleasant, Ramsgate, Kent CT12 4AU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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