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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 4
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    icon of address11 Tower View, Kings Hill, West Malling, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Lavers, Stephen Ryan
    Company Director born in May 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Durden, Gary James
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Sims, Adrian Justin
    Company Director born in February 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Tilman, David Ward
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Carnegie, Keith Bryan
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    Maddox, Darren Edward
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Baker, Ian
    Director born in May 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Cooper, Paul David
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    Farnham, Mark Robert
    Nationality born in January 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Money, Paul David
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 14
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Palmer, Martin Trevor Digby
    Individual
    Officer
    icon of calendar 2020-01-03 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 16
    Golding, Peter Brett
    Director born in February 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Coates, Christopher
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Marwick, Sharon Christine
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 19
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 20
    Robertson, Alistair James
    Accountant born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRY LIMITED - now
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    icon of addressGalliford Try, Cowley Business Park, High Street, Cowley, Uxbridge, England
    Active Corporate (4 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Director → CIF 0
  • 24
    icon of addressCowley Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2020-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDEN LONDON DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LINDEN LONDON DEVELOPMENTS LIMITED
    Info
    Registered number 06270271
    icon of address11 Tower View, Kings Hill, West Malling, Kent ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LINDEN LONDON DEVELOPMENTS LIMITED
    S
    Registered number 06270271
    icon of address11 Tower View, Kings Hill, West Malling, England, ME19 4UY
    CIF 1
  • LINDEN LONDON DEVELOPMENTS LIMITED
    S
    Registered number 06270271
    icon of address11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
    CIF 2
  • LINDEN LONDON DEVELOPMENTS LIMITED
    S
    Registered number 06270271
    icon of address11 Tower View, Kings Hill, West Malling, England, ME19 4UY
    Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2007-11-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-02-12 ~ now
    CIF 1 - LLP Designated Member → ME

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