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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 6
  • 1
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (6 offsprings)
    Officer
    2007-05-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Gibson, Mark Jonathan
    Accountant born in February 1958
    Individual (56 offsprings)
    Officer
    2007-09-07 ~ 2007-09-11
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (56 offsprings)
    2010-01-01 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Individual (56 offsprings)
    Officer
    2007-09-07 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2007-05-22 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 6
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    5th Floor, 1 Valentine Place, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINDENHURST LIMITED

Period: 2007-05-22 ~ now
Company number: 06255841
Registered name
LINDENHURST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,501 GBP2025-03-31
1,501 GBP2024-03-31
Debtors
7,395 GBP2025-03-31
1,454 GBP2024-03-31
Cash at bank and in hand
3,453 GBP2025-03-31
3,127 GBP2024-03-31
Current Assets
10,848 GBP2025-03-31
4,581 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,065 GBP2025-03-31
-10,300 GBP2024-03-31
Net Current Assets/Liabilities
-2,217 GBP2025-03-31
-5,719 GBP2024-03-31
Total Assets Less Current Liabilities
-716 GBP2025-03-31
-4,218 GBP2024-03-31
Creditors
Amounts falling due after one year
-233,480 GBP2025-03-31
-204,575 GBP2024-03-31
Net Assets/Liabilities
-234,196 GBP2025-03-31
-208,793 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-234,296 GBP2025-03-31
-208,893 GBP2024-03-31
-198,332 GBP2023-03-31
Equity
-234,196 GBP2025-03-31
-208,793 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-25,403 GBP2024-04-01 ~ 2025-03-31
-10,561 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-25,403 GBP2024-04-01 ~ 2025-03-31
-10,561 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,500 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
2,704 GBP2025-03-31
204 GBP2024-03-31
Prepayments/Accrued Income
Current
3,341 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,065 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
9,000 GBP2025-03-31
10,300 GBP2024-03-31
Creditors
Current
13,065 GBP2025-03-31
10,300 GBP2024-03-31
Amounts owed to group undertakings
Non-current
233,480 GBP2025-03-31
204,575 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • LINDENHURST LIMITED
    Info
    Registered number 06255841
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • LINDENHURST LIMITED
    S
    Registered number 06255841
    15, Theed Street, London, England, SE1 8ST
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILL VIEW LETTINGS LIMITED
    07801771
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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