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
    Craddock, Peter Martin
    Head Of Large Business Acquisition born in August 1961
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smythe, Nicola
    Uk Acquisitions - Head Of Compliance born in May 1976
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    St James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-02-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Phillips, Richard Alan Charles
    Independent Financial Adviser born in December 1954
    Individual (5 offsprings)
    Officer
    2013-05-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Watt, Gregor Robertson
    Independent Financial Adviser born in July 1966
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    George, Eric
    Independent Financial Adviser born in June 1957
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2013-03-27 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Barratt, David John
    Finance Director born in September 1949
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Earle, Joanna Elizabeth
    Individual
    Officer
    2013-05-02 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 7
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2013-03-27 ~ 2013-04-24
    PE - Director → CIF 0
parent relation
Company in focus

LINDEN HOUSE GROUP LIMITED

Previous name
HJP FINANCIAL SERVICES GROUP LTD - 2017-03-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
59,453 GBP2016-03-31
236,988 GBP2015-03-31
Fixed Assets - Investments
1,085 GBP2016-03-31
1,085 GBP2015-03-31
Fixed Assets
60,538 GBP2016-03-31
238,073 GBP2015-03-31
Debtors
83,998 GBP2016-03-31
10,316 GBP2015-03-31
Cash at bank and in hand
5,484 GBP2016-03-31
8,762 GBP2015-03-31
Current Assets
89,482 GBP2016-03-31
19,078 GBP2015-03-31
Current liabilities
-15,489 GBP2016-03-31
-184,577 GBP2015-03-31
Net Current Assets/Liabilities
73,993 GBP2016-03-31
-165,499 GBP2015-03-31
Total Assets Less Current Liabilities
134,531 GBP2016-03-31
72,574 GBP2015-03-31
Net assets/liabilities including pension asset/liability
134,531 GBP2016-03-31
72,574 GBP2015-03-31
Called-up share capital
1,175 GBP2016-03-31
1,175 GBP2015-03-31
Share premium account
26,010 GBP2016-03-31
26,010 GBP2015-03-31
Retained earnings
107,346 GBP2016-03-31
45,389 GBP2015-03-31
Shareholder's fund
134,531 GBP2016-03-31
72,574 GBP2015-03-31
Intangible fixed assets - Cost/valuation
578,850 GBP2016-03-31
578,850 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
519,397 GBP2016-03-31
341,862 GBP2015-03-31
Amortisation expense of intangible fixed assets
177,535 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
150 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
15 GBP2016-03-31
15 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1,700 shares2016-03-31
Par Value of Share
Class 2 ordinary share
0.100000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
170 GBP2016-03-31
170 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
8,550 shares2016-03-31
Par Value of Share
Class 3 ordinary share
0.100000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
855 GBP2016-03-31
855 GBP2015-03-31
Related profiles found in government register
  • LINDEN HOUSE GROUP LIMITED
    Info
    HJP FINANCIAL SERVICES GROUP LTD - 2017-03-10
    Registered number 08464570
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 2013-03-27 and dissolved on 2022-07-19 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • HJP FINANCIAL SERVICES GROUP LTD
    S
    Registered number missing
    176-180, South Street, Dorking, Surrey, England, RH4 2ES
    Corporation
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06
    CALLINGHAM CRANE FINANCIAL SERVICES LIMITED - 2003-05-06
    WESTLAW INVESTMENTS & PENSIONS LIMITED - 1996-09-23
    IMAGECHIEF LIMITED - 1995-01-06
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    782,390 GBP2016-03-31
    Person with significant control
    2016-06-30 ~ 2021-07-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.