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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 7
  • 1
    Radford Morris, Michael John
    Born in April 1952
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Cranwell, Kathleen Elizabeth
    Born in November 1946
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Kathleen Elizabeth Cranwell
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Has significant influence or controlCIF 0
  • 3
    Cranwell, James Thomas
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2022-06-29
    OF - Director → CIF 0
    Mr James Thomas Cranwell
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Simpson, Valerie Joyce
    Company Manager born in March 1946
    Individual (49 offsprings)
    Officer
    2008-11-06 ~ 2012-03-20
    OF - Director → CIF 0
  • 5
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2007-06-28 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 6
    FIDUCIARY DIRECTORS LIMITED
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2007-06-28 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    5 - 9, Main Street, Gibraltar, Gibraltar
    Corporate (33 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINETTE LIMITED

Period: 2007-06-28 ~ now
Company number: 06296383
Registered name
LINETTE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
1,403,019 GBP2024-06-30
Debtors
6,063 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
1,463,865 GBP2024-06-30
Net Current Assets/Liabilities
-1,457,802 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
-54,783 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-55,783 GBP2024-06-30
Equity
-54,783 GBP2024-06-30
1,000 GBP2023-06-30
Investment Property - Fair Value Model
1,403,019 GBP2024-06-30
Other Debtors
Current
4,945 GBP2024-06-30
Called-up share capital (not paid)
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments
Current
118 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
6,063 GBP2024-06-30
1,000 GBP2023-06-30
Accrued Liabilities
Current
3,251 GBP2024-06-30
Profit/Loss
-55,783 GBP2023-07-01 ~ 2024-06-30

  • LINETTE LIMITED
    Info
    Registered number 06296383
    3 Higham Cottages, Higham, Robertsbridge TN32 5PS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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