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 5
  • 1
    Hill, David
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boland, David
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2023-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Appleby, Simon
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Fleming Court, Leigh Road, Eastleigh, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,486,309 GBP2024-06-30
    Person with significant control
    2020-02-20 ~ 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
Ceased 8
  • 1
    Snee, Philip Anthony
    Development Director born in October 1959
    Individual
    Officer
    2014-07-16 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Philip Anthony Snee
    Born in October 1959
    Individual
    Person with significant control
    2016-06-01 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Klejnow, Tony Alexander
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Tony Alexander Klejnow
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burger, Shelley Maree
    Individual
    Officer
    2022-03-10 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 4
    Wood, Stephen Paul
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Ghiazza, Antonio Giacomo
    Individual (15 offsprings)
    Officer
    2021-05-24 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 6
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2014-01-23 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Smith, Lloyd Adrian
    Individual
    Officer
    2020-02-20 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 8
    First Floor, Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-23 ~ 2014-07-16
    PE - Director → CIF 0
parent relation
Company in focus

LINETIME HOLDINGS LIMITED

Previous name
LUPFAW 383 LIMITED - 2014-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
983,523 GBP2022-06-30
983,523 GBP2021-06-30
Creditors
Current
983,519 GBP2022-06-30
983,519 GBP2021-06-30
Net Current Assets/Liabilities
-983,519 GBP2022-06-30
-983,519 GBP2021-06-30
Total Assets Less Current Liabilities
4 GBP2022-06-30
4 GBP2021-06-30
Equity
Called up share capital
4 GBP2022-06-30
4 GBP2021-06-30
Equity
4 GBP2022-06-30
4 GBP2021-06-30
Other Investments Other Than Loans
Cost valuation
983,523 GBP2021-06-30
Other Investments Other Than Loans
983,523 GBP2022-06-30
983,523 GBP2021-06-30
Amounts owed to group undertakings
Current
983,519 GBP2022-06-30
983,519 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-06-30
Related profiles found in government register
  • LINETIME HOLDINGS LIMITED
    Info
    LUPFAW 383 LIMITED - 2014-08-05
    Registered number 08858622
    Moorfield House Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire LS19 7YA
    Private Limited Company incorporated on 2014-01-23 and dissolved on 2024-05-07 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • LINETIME HOLDINGS LIMITED
    S
    Registered number 08858622
    Moorfield House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, England, LS19 7YA
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • First Floor Trimbridge House, Trim Street, Bath, Trimbridge House, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,981,036 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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