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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 2
  • 1
    Head, Brian
    Director born in March 1934
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Brian Head
    Born in March 1934
    Individual (2 offsprings)
    Person with significant control
    2018-10-25 ~ 2018-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butler-creagh, Richard John
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Richard John Butler Creagh
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    2019-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINGFIELD PLACE LIMITED

Period: 2018-10-25 ~ now
Company number: 11641805
Registered name
LINGFIELD PLACE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2025-01-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2025-01-31
Investment Property
2,226,451 GBP2025-01-31
2,226,451 GBP2023-10-31
Fixed Assets
2,226,451 GBP2025-01-31
2,226,451 GBP2023-10-31
Debtors
304,598 GBP2025-01-31
10,065 GBP2023-10-31
Cash at bank and in hand
6,661 GBP2025-01-31
3,063 GBP2023-10-31
Current Assets
311,259 GBP2025-01-31
13,128 GBP2023-10-31
Creditors
Current
88,729 GBP2025-01-31
1,407,735 GBP2023-10-31
Net Current Assets/Liabilities
222,530 GBP2025-01-31
-1,394,607 GBP2023-10-31
Total Assets Less Current Liabilities
2,448,981 GBP2025-01-31
831,844 GBP2023-10-31
Creditors
Non-current
843,992 GBP2025-01-31
853,392 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,604,889 GBP2025-01-31
-21,648 GBP2023-10-31
Equity
1,604,989 GBP2025-01-31
-21,548 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,936 GBP2023-11-01 ~ 2025-01-31
Investment Property - Fair Value Model
2,226,451 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
304,598 GBP2025-01-31
Amounts falling due within one year, Current
10,065 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-01-31
7,440 GBP2023-10-31
Other Taxation & Social Security Payable
Current
51,850 GBP2025-01-31
Other Creditors
Current
31,323 GBP2025-01-31
1,400,295 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
22,466 GBP2025-01-31
32,921 GBP2023-10-31
Other Creditors
Non-current
821,526 GBP2025-01-31
820,471 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • LINGFIELD PLACE LIMITED
    Info
    Registered number 11641805
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.