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
    Duce, Andrew Michael
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Jason James
    Company Director born in June 1973
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Maguire Jnr, Jason James
    Company Director born in August 1996
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Maguire Jnr, Jason James
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Jason James Maguire
    Born in June 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    The Offices & Unit 4/5, The Future Business Park, Shildon, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    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 2
  • 1
    Francis, David Anthony
    Director born in August 1967
    Individual
    Officer
    2021-04-07 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Mr Jason James Maguire Jnr
    Born in August 1996
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    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

LINDENS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-08-01 ~ 2020-07-31
02018-12-01 ~ 2019-07-31
Fixed Assets - Investments
1,244,068 GBP2020-07-31
478,428 GBP2019-07-31
Debtors
95 GBP2020-07-31
100 GBP2019-07-31
Cash at bank and in hand
13,702 GBP2020-07-31
14,291 GBP2019-07-31
Current Assets
13,797 GBP2020-07-31
14,391 GBP2019-07-31
Creditors
Current
13,428 GBP2020-07-31
517 GBP2019-07-31
Net Current Assets/Liabilities
369 GBP2020-07-31
13,874 GBP2019-07-31
Total Assets Less Current Liabilities
1,244,437 GBP2020-07-31
492,302 GBP2019-07-31
Creditors
Non-current
500,000 GBP2019-07-31
Net Assets/Liabilities
1,244,437 GBP2020-07-31
-7,698 GBP2019-07-31
Equity
Called up share capital
183 GBP2020-07-31
100 GBP2019-07-31
Share premium
1,265,552 GBP2020-07-31
Retained earnings (accumulated losses)
-21,298 GBP2020-07-31
-7,798 GBP2019-07-31
Equity
1,244,437 GBP2020-07-31
-7,698 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
1,244,068 GBP2020-07-31
478,428 GBP2019-07-31
Additions to investments
765,640 GBP2020-07-31
Investments in Group Undertakings
1,244,068 GBP2020-07-31
478,428 GBP2019-07-31
Other Debtors
Current
95 GBP2020-07-31
100 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
13,428 GBP2020-07-31
517 GBP2019-07-31
Amounts owed to group undertakings
Non-current
100,000 GBP2019-07-31
Other Creditors
Non-current
300,000 GBP2019-07-31
Related profiles found in government register
  • LINDENS INVESTMENTS LIMITED
    Info
    Registered number 09885894
    The Future Business Park, Darlington Road, Shildon, Co. Durham DL4 2RB
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • LINDENS INVESTMENTS LIMITED
    S
    Registered number 09885894
    The Future Business Park, Darlington Road, Darlington Road, Shildon, Durham, England, DL4 2RB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LINDENS INVESTMENTS LIMITED
    S
    Registered number 09885894
    The Future Business Park, Darlington Road, Shildon, Co Durham, England, DL4 2RB
    Limited Company in Companies House, England
    CIF 2
  • LINDENS INVESTMENTS LIMITED
    S
    Registered number 09885894
    The Future Business Park, Darlington Road, Shildon, County Durham, England, DL4 2RB
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Units 1 & 2 Shawfield Ind Estate, Boundry Road Rutherglen, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Future Business Park, Darlington Road, Shildon, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    223,027 GBP2020-07-31
    Person with significant control
    2018-04-30 ~ now
    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
  • 3
    MORECAMBE CARPET ACCESSORIES LIMITED - 1999-03-17
    RANTBOURNE LIMITED - 1977-12-31
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    473,433 GBP2018-10-31
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Milland Road Industrial Estate, Neath
    Active Corporate (2 parents)
    Equity (Company account)
    939,760 GBP2023-05-31
    Person with significant control
    2023-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.