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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
Active 4
  • 1
    Esworthy, Stuart Nigel
    H R Consultant born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Soley, Michael Howard
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Stephen Claud
    General Manager born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-20 ~ now
    OF - Director → CIF 0
  • 4
    MASONIC BUILDINGS (RUGBY) LIMITED
    icon of addressArnold House, Elsee Road, Longrood Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,782 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Larkin, John Michael
    Retired Construction Manager born in August 1940
    Individual
    Officer
    icon of calendar 2016-05-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Williams, Tracey Ivor
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Undy, Bruce
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-20 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Wright, Alan Peter
    Chartered Accountant born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2021-08-06
    OF - Director → CIF 0
parent relation
Company in focus

LINSLADE HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Current Assets
23,014 GBP2024-09-30
35,261 GBP2023-09-30
Creditors
Amounts falling due within one year
-47,290 GBP2024-09-30
-67,545 GBP2023-09-30
Net Current Assets/Liabilities
-24,276 GBP2024-09-30
-32,284 GBP2023-09-30
Total Assets Less Current Liabilities
275,724 GBP2024-09-30
267,716 GBP2023-09-30
Net Assets/Liabilities
275,249 GBP2024-09-30
267,266 GBP2023-09-30
Equity
275,249 GBP2024-09-30
267,266 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LINSLADE HOUSE LTD
    Info
    Registered number 09943393
    icon of addressMasonic Buildings, Elsee Road, Rugby CV21 3BA
    Private Limited Company incorporated on 2016-01-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.