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 1
  • Gray, Richard
    Barrister born in October 1958
    Individual (10 offsprings)
    Officer
    2016-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Gray
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Angela, Wood Claire
    Tax Adviser born in September 1975
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Wood, Andrew Timothy
    Tax Adviser born in July 1978
    Individual (40 offsprings)
    Officer
    2012-01-25 ~ 2022-02-17
    OF - Director → CIF 0
    Wood, Andrew
    Individual (40 offsprings)
    Officer
    2012-01-25 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-10-23 ~ 2020-03-05
    PE - Secretary → CIF 0
  • 4
    EA PROJECTS LTD - 2018-03-07
    1st Floor Market Court 20-24, Church Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2020-09-29
    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

LINTAS HOUSE FIDUCIARY SERVICES LTD

Previous names
LINTAS HOUSE CONSULTANTS LTD - 2016-02-18
HARLEY HEALTH PRODUCTS LIMITED - 2014-01-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
200 GBP2023-07-31
200 GBP2022-07-31
Net Assets/Liabilities
200 GBP2023-07-31
200 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
200 GBP2023-07-31
200 GBP2022-07-31

Related profiles found in government register
  • LINTAS HOUSE FIDUCIARY SERVICES LTD
    Info
    LINTAS HOUSE CONSULTANTS LTD - 2016-02-18
    HARLEY HEALTH PRODUCTS LIMITED - 2014-01-31
    Registered number 07924262
    7 Dunkirk Trading Estate, Chester Gates, Chester CH1 6LT
    Private Limited Company incorporated on 2012-01-25 and dissolved on 2024-10-08 (12 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
  • LINTAS HOUSE FIDUCIARY SERVICES LTD
    S
    Registered number 07924262
    1st Floor, 20-24 Church Street, Altrincham, England, WA14 4DW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 North Lane, Canterbury, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,925 GBP2020-01-31
    Officer
    2018-01-02 ~ 2019-10-25
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.