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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 9
  • 1
    Andrews, David Jon
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (488 offsprings)
    Officer
    2017-04-03 ~ 2018-04-04
    OF - Director → CIF 0
  • 3
    Chisholm, Stewart Alexander
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Stewart Alexander Chisholm
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-04-04 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Morris, Steven Paul
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Lee
    Company Director born in September 1977
    Individual (21 offsprings)
    Officer
    2019-03-28 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Ttakoushis, Sophie Kathy Maria
    Company Director born in August 1993
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    ANDMOR HOLDINGS LTD
    11950108
    Richardson & Co Accountants, Cornish & Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    LINDHILL PROPERTIES LIMITED
    - now 11334740 08406559
    LINDHILL HOLDINGS LIMITED - 2018-12-20
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-03-28 ~ 2024-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2017-04-03 ~ 2018-04-04
    OF - Director → CIF 0
    Person with significant control
    2017-04-03 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINFIELD CONSTRUCTION LIMITED

Period: 2019-03-28 ~ now
Company number: 10703535
Registered names
LINFIELD CONSTRUCTION LIMITED - now
H C SOUTHERN LTD - 2019-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,631 GBP2025-03-31
3,474 GBP2024-03-31
Debtors
Current
1,364,540 GBP2025-03-31
1,110,213 GBP2024-03-31
Cash at bank and in hand
270,798 GBP2025-03-31
223,868 GBP2024-03-31
Current Assets
1,635,338 GBP2025-03-31
1,334,081 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,538,710 GBP2025-03-31
-1,292,886 GBP2024-03-31
Net Current Assets/Liabilities
110,811 GBP2025-03-31
62,365 GBP2024-03-31
Total Assets Less Current Liabilities
132,442 GBP2025-03-31
65,839 GBP2024-03-31
Net Assets/Liabilities
69,314 GBP2025-03-31
62,220 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
309 GBP2025-03-31
309 GBP2024-03-31
Plant and equipment
13,146 GBP2025-03-31
11,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
35,455 GBP2025-03-31
11,399 GBP2024-03-31
Motor vehicles
22,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138 GBP2025-03-31
92 GBP2024-03-31
Plant and equipment
10,478 GBP2025-03-31
7,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,824 GBP2025-03-31
7,925 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,645 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,208 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,208 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
171 GBP2025-03-31
217 GBP2024-03-31
Plant and equipment
2,668 GBP2025-03-31
3,257 GBP2024-03-31
Motor vehicles
18,792 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2025-03-31
100 shares2024-03-31
Dividend per share (interim)
1,170.002024-04-01 ~ 2025-03-31
Director Remuneration
49,334 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31

  • LINFIELD CONSTRUCTION LIMITED
    Info
    H C SOUTHERN LTD - 2019-03-28
    Registered number 10703535
    Richardson & Co Accountants Limited Cornish &, Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex CM77 8JT
    PRIVATE LIMITED COMPANY incorporated on 2017-04-03 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.