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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 6
  • 1
    Merrick, David Raymond
    Born in August 1959
    Individual (17 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mr David Raymond Merrick
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lewis, Katherine
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2011-11-29 ~ 2015-04-01
    OF - Director → CIF 0
    Lewis, Katherine
    Individual (19 offsprings)
    Officer
    2011-11-29 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Biggs, Colin Leslie
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 4
    Merrick, Samantha Jane
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
    Merrick, Samantha Jane
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Gittus, Francis Edward
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2025-07-11
    OF - Director → CIF 0
    Gittus, Francis Edward
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 6
    LINTHWAITE TOPCO LIMITED
    13582105
    Unit 9-11, Lower Road Trading Estate, Ledbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINTHWAITE GROUP LIMITED

Period: 2012-02-06 ~ now
Company number: 07864395
Registered names
LINTHWAITE GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,830,673 GBP2024-12-31
2,830,673 GBP2023-12-31
Creditors
Current
1,538,408 GBP2024-12-31
1,538,408 GBP2023-12-31
Net Current Assets/Liabilities
-1,538,408 GBP2024-12-31
-1,538,408 GBP2023-12-31
Total Assets Less Current Liabilities
1,292,265 GBP2024-12-31
1,292,265 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Share premium
1,287,265 GBP2024-12-31
1,287,265 GBP2023-12-31
Equity
1,292,265 GBP2024-12-31
1,292,265 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,830,673 GBP2023-12-31
Investments in Group Undertakings
2,830,673 GBP2024-12-31
2,830,673 GBP2023-12-31
Amounts owed to group undertakings
Current
1,538,408 GBP2024-12-31
1,538,408 GBP2023-12-31

Related profiles found in government register
  • LINTHWAITE GROUP LIMITED
    Info
    LINTHWAITE LEDBURY LIMITED - 2012-02-06
    Registered number 07864395
    The Dell, Parkway, Ledbury, Herefordshire HR8 2JG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-29 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • LINTHWAITE GROUP LIMITED
    S
    Registered number 07864395
    9-11, Lower Road Trading Estate, Ledbury, Herefordshire, United Kingdom, HR8 2DJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINTHWAITE HOLDINGS LIMITED
    - now 02750213
    CLIMATE INSULATIONS LIMITED - 1996-10-22
    Units 9-11 Lower Road Trading Estate, Ledbury, Herefordshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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