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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 4
  • 1
    Gay, Geoffrey Peter
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Gay, Geoffrey Peter
    Individual (36 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Stephen Austin John
    Born in February 1976
    Individual (53 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    LINDMEAD LIMITED
    01321701
    30, Harbord Street, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LINDMEAD HOLDINGS LIMITED
    13118086
    30, Harbord Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINDMEAD PROPERTIES LIMITED

Period: 2020-08-14 ~ now
Company number: 09933395
Registered names
LINDMEAD PROPERTIES LIMITED - now
CARIBOOS LIMITED - 2020-08-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
455,575 GBP2025-04-30
362,009 GBP2024-04-30
Total Inventories
175,000 GBP2025-04-30
175,000 GBP2024-04-30
Debtors
58,188 GBP2025-04-30
12,297 GBP2024-04-30
Cash at bank and in hand
7,200 GBP2025-04-30
9,390 GBP2024-04-30
Current Assets
240,388 GBP2025-04-30
196,687 GBP2024-04-30
Net Current Assets/Liabilities
-426,820 GBP2025-04-30
-348,099 GBP2024-04-30
Total Assets Less Current Liabilities
28,755 GBP2025-04-30
13,910 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
27,755 GBP2025-04-30
12,910 GBP2024-04-30
Equity
28,755 GBP2025-04-30
13,910 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
455,575 GBP2025-04-30
362,009 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,225 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
58,188 GBP2025-04-30
8,072 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
58,188 GBP2025-04-30
12,297 GBP2024-04-30
Trade Creditors/Trade Payables
Current
210 GBP2025-04-30
Amounts owed to group undertakings
Current
621,296 GBP2025-04-30
537,800 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,344 GBP2024-04-30
Other Creditors
Current
45,702 GBP2025-04-30
3,642 GBP2024-04-30

  • LINDMEAD PROPERTIES LIMITED
    Info
    CARIBOOS LIMITED - 2020-08-14
    Registered number 09933395
    30 Harbord Street, London SW6 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-31 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.