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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
    Adams, Luke Thomas
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Paul Joseph
    Born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
  • 3
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    icon of address5th Floor, 1 Valentine Place, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gibson, Mark Jonathan
    Accountant born in February 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2007-09-11
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (24 offsprings)
    icon of calendar 2010-01-01 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-05-22 ~ 2007-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDENHURST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Debtors
1,454 GBP2024-03-31
1,354 GBP2023-03-31
Cash at bank and in hand
3,127 GBP2024-03-31
8,923 GBP2023-03-31
Current Assets
4,581 GBP2024-03-31
10,277 GBP2023-03-31
Net Current Assets/Liabilities
-5,719 GBP2024-03-31
1,277 GBP2023-03-31
Total Assets Less Current Liabilities
-4,218 GBP2024-03-31
2,778 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-204,575 GBP2024-03-31
Net Assets/Liabilities
-208,793 GBP2024-03-31
-198,232 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-208,893 GBP2024-03-31
-198,332 GBP2023-03-31
-185,971 GBP2022-03-31
Equity
-208,793 GBP2024-03-31
-198,232 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,561 GBP2023-04-01 ~ 2024-03-31
-12,361 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-10,561 GBP2023-04-01 ~ 2024-03-31
-12,361 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,500 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
Other Debtors
Current
204 GBP2024-03-31
Other Creditors
Current
10,300 GBP2024-03-31
9,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
204,575 GBP2024-03-31
201,010 GBP2023-03-31

Related profiles found in government register
  • LINDENHURST LIMITED
    Info
    Registered number 06255841
    icon of addressBroadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • LINDENHURST LIMITED
    S
    Registered number 06255841
    icon of address15, Theed Street, London, England, SE1 8ST
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -44,466 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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