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
    Hills, Clare
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, Jorden Aimee
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrison, Dean
    Manager born in November 1979
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hills, James Jonathan
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Mr James Jonathon Hills
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Newton, Barry John
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2009-11-24 ~ 2017-07-17
    OF - Director → CIF 0
    Mr Barry John Newton
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    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
parent relation
Company in focus

LINDSAY BLEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
201,866 GBP2023-06-30
201,866 GBP2022-06-30
Net Current Assets/Liabilities
201,866 GBP2023-06-30
201,866 GBP2022-06-30
Dividends Paid
-600,000 GBP2022-07-01 ~ 2023-06-30
-614,393 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,000 GBP2022-07-01 ~ 2023-06-30
816,159 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
600,000 GBP2022-07-01 ~ 2023-06-30
816,159 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Other Debtors
Current
201,866 GBP2023-06-30
201,866 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
201,866 GBP2023-06-30
201,866 GBP2022-06-30

Related profiles found in government register
  • LINDSAY BLEE LIMITED
    Info
    Registered number 07085796
    45 Chiltern House, Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    Private Limited Company incorporated on 2009-11-24 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LINDSAY BLEE LIMITED
    S
    Registered number 07085796
    Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, England, RG9 1AT
    Limited Company in England And Wales
    CIF 1
  • LINDSAY BLEE LIMITED
    S
    Registered number 07085796
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England, RG9 1AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    John H Whitaker Crown Dry Dock, Tower Street, Hull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,140,167 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.