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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
    Damant, Mark Roy
    Sales Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Tara Hope
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hope, Ian William
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ now
    OF - Director → CIF 0
    Ian William Hope
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Damant, Mark Roy
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2014-02-07
    OF - Director → CIF 0
    Mr Mark Roy Damant
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-05 ~ 2024-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LINGWOOD HOLDINGS 2011 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1,231,660 GBP2024-12-30
1,231,660 GBP2023-12-30
Debtors
141,869 GBP2024-12-30
166,881 GBP2023-12-30
Cash at bank and in hand
43,334 GBP2024-12-30
42,422 GBP2023-12-30
Current Assets
185,203 GBP2024-12-30
209,303 GBP2023-12-30
Net Current Assets/Liabilities
56,708 GBP2024-12-30
86,250 GBP2023-12-30
Total Assets Less Current Liabilities
1,288,368 GBP2024-12-30
1,317,910 GBP2023-12-30
Net Assets/Liabilities
1,288,368 GBP2024-12-30
1,317,910 GBP2023-12-30
Equity
Called up share capital
40,150 GBP2024-12-30
34,414 GBP2023-12-30
Share premium
49,404 GBP2024-12-30
24,452 GBP2023-12-30
Capital redemption reserve
14,221 GBP2024-12-30
14,221 GBP2023-12-30
Retained earnings (accumulated losses)
1,184,593 GBP2024-12-30
1,244,823 GBP2023-12-30
Equity
1,288,368 GBP2024-12-30
1,317,910 GBP2023-12-30
Amounts invested in assets
Cost valuation, Non-current
1,784,207 GBP2024-12-30
Non-current
1,231,660 GBP2024-12-30
1,231,660 GBP2023-12-30
Other Debtors
141,869 GBP2024-12-30
166,881 GBP2023-12-30
Amounts falling due after one year
4,198 GBP2024-12-30
4,198 GBP2023-12-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,000 GBP2024-12-30
50,000 GBP2023-12-30
Other Taxation & Social Security Payable
Amounts falling due within one year
64,503 GBP2024-12-30
19,211 GBP2023-12-30
Other Creditors
Amounts falling due within one year
53,992 GBP2024-12-30
53,842 GBP2023-12-30

Related profiles found in government register
  • LINGWOOD HOLDINGS 2011 LIMITED
    Info
    Registered number 07599495
    icon of addressUnits 7,8 & 9 Tomo Business Park, Stowmarket, Suffolk IP14 5EP
    Private Limited Company incorporated on 2011-04-11 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LINGWOOD HOLDINGS 2011 LIMITED
    S
    Registered number 07599495
    icon of addressUnit 7, Tomo Business Park, Stowmarket, Suffolk, United Kingdom, IP14 5EP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LINGWOOD HOLDINGS 2011 LIMITED
    S
    Registered number 07599495
    icon of addressUnits 7,8 & 9, Tomo Business Park, Stowmarket, Suffolk, United Kingdom, IP14 5EP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 7, 8 & 9 Tomo Business Park, Tomo Road, Stowmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    922,968 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 7,8 & 9 Tomo Business Park, Stowmarket, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -175,415 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.