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
    Davies, Stephen Austin John
    Director born in February 1976
    Individual (50 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Gay, Geoffrey Peter
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Gay, Geoffrey Peter
    Individual (23 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    30, Harbord Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    499,729 GBP2024-04-30
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 30, Harbord Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINDMEAD PROPERTIES LIMITED

Previous name
CARIBOOS LIMITED - 2020-08-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
362,009 GBP2024-04-30
Total Inventories
175,000 GBP2024-04-30
200,000 GBP2023-04-30
Debtors
12,297 GBP2024-04-30
30,002 GBP2023-04-30
Cash at bank and in hand
9,390 GBP2024-04-30
13,201 GBP2023-04-30
Current Assets
196,687 GBP2024-04-30
243,203 GBP2023-04-30
Net Current Assets/Liabilities
-348,099 GBP2024-04-30
29,967 GBP2023-04-30
Total Assets Less Current Liabilities
13,910 GBP2024-04-30
29,967 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
12,910 GBP2024-04-30
28,967 GBP2023-04-30
Equity
13,910 GBP2024-04-30
29,967 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
362,009 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,225 GBP2024-04-30
29,225 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
8,072 GBP2024-04-30
777 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
12,297 GBP2024-04-30
30,002 GBP2023-04-30
Amounts owed to group undertakings
Current
537,800 GBP2024-04-30
210,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,344 GBP2024-04-30
Other Creditors
Current
3,642 GBP2024-04-30
3,236 GBP2023-04-30

  • 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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.