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 5
  • 1
    Tressoldi-brown, Camila Negri
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Timothy Prideaux Legh Adams
    Born in September 1966
    Individual (14 offsprings)
    Person with significant control
    2018-12-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brown, Patrick Thomas Spence
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Thomas Spence Brown
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2019-05-31 ~ 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
  • 4
    Mrs Gillian Elizabeth Anne Brown
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2018-12-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Brown, Nigel Denis Spence
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Denis Spence Brown
    Born in May 1946
    Individual (12 offsprings)
    Person with significant control
    2018-12-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Brown, James Frederick Spence
    Accountant born in April 1982
    Individual (16 offsprings)
    Officer
    2018-07-19 ~ 2019-04-17
    OF - Director → CIF 0
    Mr James Frederick Spence Brown
    Born in April 1982
    Individual (16 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LOVEDEN ESTATES LIMITED

Previous name
THE LAPWING ESTATE LIMITED - 2018-12-20
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,292,489 GBP2024-05-31
2,292,489 GBP2023-05-31
Fixed Assets - Investments
1,506,889 GBP2024-05-31
1,000,000 GBP2023-05-31
Fixed Assets
3,799,378 GBP2024-05-31
3,292,489 GBP2023-05-31
Cash at bank and in hand
313,857 GBP2024-05-31
Creditors
Current
320,911 GBP2024-05-31
5,500 GBP2023-05-31
Net Current Assets/Liabilities
-7,054 GBP2024-05-31
-5,500 GBP2023-05-31
Total Assets Less Current Liabilities
3,792,324 GBP2024-05-31
3,286,989 GBP2023-05-31
Equity
Called up share capital
14,505 GBP2024-05-31
14,505 GBP2023-05-31
Retained earnings (accumulated losses)
3,777,819 GBP2024-05-31
3,272,484 GBP2023-05-31
Equity
3,792,324 GBP2024-05-31
3,286,989 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,292,489 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
2,292,489 GBP2024-05-31
2,292,489 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Other Investments Other Than Loans
Additions to investments
506,889 GBP2024-05-31
Cost valuation
506,889 GBP2024-05-31
Investments in Group Undertakings
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Other Investments Other Than Loans
506,889 GBP2024-05-31
Amounts owed to group undertakings
Current
165 GBP2024-05-31
5,500 GBP2023-05-31
Other Creditors
Current
320,746 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,505 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
14,505 GBP2023-06-01 ~ 2024-05-31
14,505 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • LOVEDEN ESTATES LIMITED
    Info
    THE LAPWING ESTATE LIMITED - 2018-12-20
    Registered number 11473407
    The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire NG32 3JS
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • LOVEDEN ESTATES LIMITED
    S
    Registered number 11473407
    The Old Rectory, Rectory Lane, Fulbeck, Grantham, Lincolnshire, England, NG32 3JS
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,134 GBP2024-05-31
    Person with significant control
    2018-12-13 ~ 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
Ceased 1
  • LOVEDEN ESTATES LIMITED - 2018-12-20
    LOVEDEN HOLDINGS LIMITED - 2008-07-07
    BROOK HOUSE AGRICULTURE LIMITED - 1997-04-16
    BROWN BUTLIN GROUP LIMITED - 1994-06-06
    BROWN BUTLIN(HOLDINGS)LIMITED - 1986-04-22
    Everton Carr Farm Claybank Lane, Everton, Doncaster, South Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.