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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Whillans, David Bowie
    Finance Director born in December 1958
    Individual (10 offsprings)
    Officer
    2011-03-28 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Wax, Juergen Christian
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    2011-03-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Hamblett, Gavin Dixon
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Fegbeutel, Andreas Joachim
    Finance Director born in October 1973
    Individual (41 offsprings)
    Officer
    2020-04-14 ~ 2022-12-08
    OF - Director → CIF 0
    Fegbeutel, Andreas Joachim
    Individual (41 offsprings)
    Officer
    2020-04-14 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 5
    Buchan, Steven Gray
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Hare, Beverly
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 7
    Unwin, Richard David
    Chief Executive Officer born in February 1967
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Georgstr. 2, Arnstorf, Bavaria, Germany
    Corporate (2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINDNER EXTERIORS HOLDING LIMITED

Period: 2011-03-28 ~ now
Company number: 07579925
Registered name
LINDNER EXTERIORS HOLDING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
15,722,339 GBP2024-12-31
3,917,396 GBP2023-12-31
Cash at bank and in hand
923,113 GBP2024-12-31
201,961 GBP2023-12-31
Current Assets
16,645,452 GBP2024-12-31
4,119,357 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-94,053 GBP2023-12-31
Net Current Assets/Liabilities
2,704,243 GBP2024-12-31
4,025,304 GBP2023-12-31
Net Assets/Liabilities
2,704,243 GBP2024-12-31
4,025,304 GBP2023-12-31
Equity
Called up share capital
28,935,000 GBP2024-12-31
28,935,000 GBP2023-12-31
28,935,000 GBP2023-01-01
Retained earnings (accumulated losses)
-26,230,757 GBP2024-12-31
-24,909,696 GBP2023-12-31
-14,625,051 GBP2023-01-01
Equity
2,704,243 GBP2024-12-31
4,025,304 GBP2023-12-31
14,309,949 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,321,061 GBP2024-01-01 ~ 2024-12-31
-10,284,645 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,321,061 GBP2024-01-01 ~ 2024-12-31
-10,284,645 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
13,000,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,710,896 GBP2024-12-31
3,909,153 GBP2023-12-31
Other Debtors
Current
11,443 GBP2024-12-31
8,243 GBP2023-12-31
Debtors
Current
15,722,339 GBP2024-12-31
3,917,396 GBP2023-12-31
Cash and Cash Equivalents
923,113 GBP2024-12-31
201,961 GBP2023-12-31
Amounts owed to group undertakings
Current
13,940,460 GBP2024-12-31
63,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
749 GBP2024-12-31
30,055 GBP2023-12-31
Creditors
Current
13,941,209 GBP2024-12-31
94,053 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,935,000 shares2024-12-31
28,935,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LINDNER EXTERIORS HOLDING LIMITED
    Info
    Registered number 07579925
    317 Putney Bridge Road, London SW15 2PG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • LINDNER EXTERIORS HOLDING LIMITED
    S
    Registered number 07579925
    317, Putney Bridge Road, London, England, SW15 2PG
    Private Limited Company in England And Wales, England
    CIF 1
  • LINDNER EXTERIORS HOLDING LIMITED
    S
    Registered number 07579925
    317, Putney Bridge Road, London, United Kingdom, SW15 2PG
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
  • LINDNER EXTERIORS HOLDING LIMITED
    S
    Registered number 07579925
    317 Putney Bridge Road, Putney, London, England, SW15 2PG
    Limited Company in Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LINDNER INTERIORS LIMITED
    - now 00791017
    LINDNER PLC - 2012-03-19
    LINDNER INTERIORS PLC - 2012-03-19
    LINDNER CEILINGS FLOORS PARTITIONS PLC - 2005-09-02
    HOW LINDNER PLC - 1991-10-11
    ENVIRONMENTAL CEILINGS LIMITED - 1988-08-22
    CLIMATE INTEGRATED CEILINGS LIMITED - 1981-12-31
    317 Putney Bridge Road, London, London, England
    Active Corporate (23 parents)
    Person with significant control
    2020-12-15 ~ 2022-03-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LINDNER PRATER LIMITED
    - now 05759393
    LINDNER FACADES LTD
    - 2021-04-20 05759393
    LINDNER SCHMIDLIN FACADES LIMITED - 2010-10-20
    LINDNER CLADDING LIMITED - 2006-04-21
    2nd Floor 45 London Road, Reigate, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ 2022-03-07
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PRATER LIMITED
    - now 02107097
    PRATER ROOFING LIMITED - 2003-02-12
    2nd Floor 45 London Road, Reigate, Surrey, England
    Active Corporate (25 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RAYFIX LIMITED
    06358485
    Perrywood Business Park, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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