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 3
  • 1
    Nicholas, Daniel Charles
    Finance Director born in September 1976
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Akay, Cengiz
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    PLANET INVESTMENTS LIMITED - 2020-12-08
    Planet House, Edward Way, Burgess Hill, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hawkins, Darran James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Darran James Hawkins
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Hawkins, Keith Michael
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Keith Michael Hawkins
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Daniel Charles Nicholas
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Cengiz Akay
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LINKSPAN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LINKSPAN HOLDINGS LIMITED
    Info
    Registered number 09501195
    Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ
    Private Limited Company incorporated on 2015-03-20 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LINKSPAN HOLDINGS LIMITED
    S
    Registered number missing
    Planet House, Edward Way, Burgess Hill, England, RH15 9TZ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Planet House, Edward Way, Burgess Hill, West Sussex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    786 GBP2023-03-31
    Person with significant control
    2016-06-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    LINKSPAN INTERIORS LIMITED - 2016-06-07
    SMILEBERRY CEILINGS LIMITED - 1991-01-28
    OPTICFLOW LIMITED - 1985-03-28
    Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PLANET PRODUCTS LTD - 2020-02-24
    PARTITIONING & INTERIOR PRODUCTS LTD - 2016-09-07
    PLANET INTERIOR PRODUCTS LTD - 2012-04-12
    INTERIOR SPACEWORKS LTD - 2010-08-10
    Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    325,034 GBP2020-12-31
    Person with significant control
    2016-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LINKSPAN PROPERTIES LIMITED - 2018-01-17
    1 Bevan Bank Bevan Bank, Cuckfield, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-06-05 ~ 2020-09-09
    CIF 3 - Ownership of shares – 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.