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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
    Warwick, Anthony John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Anthony John Warwick
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Jason
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
    Mr Jason Pearson
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Warwick, Linda Julie
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINDAIR INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Cash at bank and in hand
17,842 GBP2024-12-31
13,851 GBP2023-12-31
Net Current Assets/Liabilities
15,569 GBP2024-12-31
12,051 GBP2023-12-31
Total Assets Less Current Liabilities
665,569 GBP2024-12-31
662,051 GBP2023-12-31
Creditors
Non-current
-310,035 GBP2024-12-31
-310,854 GBP2023-12-31
Net Assets/Liabilities
313,858 GBP2024-12-31
309,521 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
77,496 GBP2024-12-31
73,159 GBP2023-12-31
Equity
313,858 GBP2024-12-31
309,521 GBP2023-12-31
Investment Property - Fair Value Model
650,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122 GBP2024-12-31
Other Creditors
Current
2,151 GBP2024-12-31
1,800 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
310,035 GBP2024-12-31
310,854 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • LINDAIR INVESTMENTS LIMITED
    Info
    Registered number 06430524
    icon of address30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.