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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 11
  • 1
    Brooke, Julian
    Chartered Surveyor born in April 1964
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Allibone, Timothy Kennar
    Director born in March 1972
    Individual (58 offsprings)
    Officer
    2018-07-24 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews, John Paul
    Born in June 1974
    Individual (37 offsprings)
    Officer
    2022-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Mills, Robert Peter
    Director born in May 1975
    Individual (37 offsprings)
    Officer
    2014-10-16 ~ 2018-07-24
    OF - Director → CIF 0
  • 6
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (60 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2018-07-24 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FROGMORE REAL ESTATE PARTNERS GP3 LLP
    - now OC387167 OC428021... (more)
    FREP GP INVEST LLP - 2013-08-14
    11-15, Wigmore Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    FROGMORE REAL ESTATE PARTNERS III, L.P.
    LP015677 LP013009... (more)
    11-15, Wigmore Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2018-07-24 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 11
    CLEARBELL PROPERTY PARTNERS II GP LLP - now OC381885 OC435809... (more)
    CLEARBELL GP INVEST LLP - 2013-01-29
    2, Harewood Place, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

Period: 2014-10-16 ~ now
Company number: 09268001
Registered name
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Debtors
158,889 GBP2017-09-30
125,535 GBP2016-09-30
Cash at bank and in hand
49,560 GBP2017-09-30
64,437 GBP2016-09-30
Current Assets
208,449 GBP2017-09-30
189,972 GBP2016-09-30
Creditors
Current
198,733 GBP2017-09-30
180,110 GBP2016-09-30
Net Current Assets/Liabilities
9,716 GBP2017-09-30
9,862 GBP2016-09-30
Total Assets Less Current Liabilities
9,716 GBP2017-09-30
9,862 GBP2016-09-30
Equity
Called up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Retained earnings (accumulated losses)
9,715 GBP2017-09-30
9,861 GBP2016-09-30
Equity
9,716 GBP2017-09-30
9,862 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
-146 GBP2016-10-01 ~ 2017-09-30

  • LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
    Info
    Registered number 09268001
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-16 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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