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 2
  • 1
    Lee, Carla Louise
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Miss Carla Louise Lee
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2018-08-01 ~ 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 directorsCIF 0
  • 2
    Wilson, Harriet Pauline Marieke
    Company Director born in July 1989
    Individual (3 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Mrs Harriet Pauline Marieke Wilson
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2024-02-16 ~ 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
Ceased 1
  • Wilson, Harriet Pauline Marieke
    Company Director born in July 1989
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2023-06-20
    OF - Director → CIF 0
    Mrs Harriet Pauline Marieke Wilson
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ 2019-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINDEN HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-09-01 ~ 2022-05-31
Fixed Assets - Investments
318,984 GBP2023-05-31
318,984 GBP2022-05-31
Investment Property
459,167 GBP2023-05-31
459,167 GBP2022-05-31
Fixed Assets
778,151 GBP2023-05-31
778,151 GBP2022-05-31
Debtors
73,551 GBP2023-05-31
28,807 GBP2022-05-31
Cash at bank and in hand
7,323 GBP2023-05-31
1,894 GBP2022-05-31
Current Assets
80,874 GBP2023-05-31
30,701 GBP2022-05-31
Creditors
Current
489,364 GBP2023-05-31
355,936 GBP2022-05-31
Net Current Assets/Liabilities
-408,490 GBP2023-05-31
-325,235 GBP2022-05-31
Total Assets Less Current Liabilities
369,661 GBP2023-05-31
452,916 GBP2022-05-31
Creditors
Non-current
225,914 GBP2023-05-31
275,324 GBP2022-05-31
Net Assets/Liabilities
143,747 GBP2023-05-31
177,592 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Share premium
134,056 GBP2023-05-31
134,056 GBP2022-05-31
Retained earnings (accumulated losses)
9,391 GBP2023-05-31
43,236 GBP2022-05-31
Equity
143,747 GBP2023-05-31
177,592 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
318,984 GBP2022-05-31
Investments in Group Undertakings
318,984 GBP2023-05-31
318,984 GBP2022-05-31
Investment Property - Fair Value Model
459,167 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
9,208 GBP2023-05-31
5,059 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
64,343 GBP2023-05-31
23,748 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
73,551 GBP2023-05-31
28,807 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
44,513 GBP2023-05-31
42,494 GBP2022-05-31
Amounts owed to group undertakings
Current
270,183 GBP2023-05-31
229,455 GBP2022-05-31
Other Taxation & Social Security Payable
Current
290 GBP2023-05-31
290 GBP2022-05-31
Other Creditors
Current
174,378 GBP2023-05-31
83,697 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
225,914 GBP2023-05-31
275,324 GBP2022-05-31
More than five year, Non-current
200,000 GBP2023-05-31
200,000 GBP2022-05-31

Related profiles found in government register
  • LINDEN HOUSE HOLDINGS LIMITED
    Info
    Registered number 11494034
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2018-08-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • LINDEN HOUSE HOLDINGS LIMITED
    S
    Registered number missing
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited Company
    CIF 1
  • LINDEN HOUSE HOLDINGS LIMITED
    S
    Registered number 11494034
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    260,011 GBP2024-05-31
    Person with significant control
    2018-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    THE HEARTY COOKHOUSE LIMITED - 2019-03-05
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    372,683 GBP2024-05-31
    Person with significant control
    2024-02-16 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    463,471 GBP2024-05-31
    Person with significant control
    2018-08-01 ~ 2024-10-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    171,832 GBP2024-05-31
    Person with significant control
    2020-09-02 ~ 2024-10-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.