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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 5
  • 1
    Carroll, Timothy Paul
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Harter, Dominic James Andrew Hatfeild
    Born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckone, Sally Ann
    Born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Ver, Benedict Peter
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1287 LIMITED - 2018-07-19
    icon of addressUnit 2, Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Williams, Paul Robert
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Paul Robert Williams
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-06-19
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Smalley, David James Ben
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2025-04-30
    OF - Director → CIF 0
    Mr David James Ben Smalley
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-03-10 ~ 2022-03-10
    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
  • 3
    Mrs Alison Elizabeth Hart
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2022-03-10
    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 directors → CIF 0
  • 4
    Bettison, Katie Charlotte
    Individual
    Officer
    icon of calendar 2022-03-10 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 5
    Mr Benedict Peter Ver
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-06-19
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of calendar 2022-03-10 ~ 2022-03-10
    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
parent relation
Company in focus

LINEA RESEARCH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-03-09
02020-06-01 ~ 2021-05-31
Fixed Assets - Investments
1,235,748 GBP2022-03-09
1,235,748 GBP2021-05-31
Debtors
1,059,759 GBP2022-03-09
962,200 GBP2021-05-31
Cash at bank and in hand
285,243 GBP2022-03-09
669,391 GBP2021-05-31
Current Assets
1,345,002 GBP2022-03-09
1,631,591 GBP2021-05-31
Creditors
Current
1,438 GBP2022-03-09
60,215 GBP2021-05-31
Net Current Assets/Liabilities
1,343,564 GBP2022-03-09
1,571,376 GBP2021-05-31
Total Assets Less Current Liabilities
2,579,312 GBP2022-03-09
2,807,124 GBP2021-05-31
Creditors
Non-current
888,293 GBP2021-05-31
Net Assets/Liabilities
2,579,312 GBP2022-03-09
1,918,831 GBP2021-05-31
Equity
Called up share capital
20,000 GBP2022-03-09
20,000 GBP2021-05-31
Retained earnings (accumulated losses)
2,559,312 GBP2022-03-09
1,898,831 GBP2021-05-31
Equity
2,579,312 GBP2022-03-09
1,918,831 GBP2021-05-31
Investments in Group Undertakings
Cost valuation
1,235,748 GBP2021-05-31
Investments in Group Undertakings
1,235,748 GBP2022-03-09
1,235,748 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
1,059,759 GBP2022-03-09
960,336 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
1,864 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
1,059,759 GBP2022-03-09
962,200 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
59,825 GBP2021-05-31
Other Creditors
Current
1,438 GBP2022-03-09
390 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
888,293 GBP2021-05-31
Bank Borrowings
Secured
948,118 GBP2021-05-31
Related profiles found in government register
  • LINEA RESEARCH HOLDINGS LTD
    Info
    Registered number 11727359
    icon of addressUnit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • LINEA RESEARCH HOLDINGS LTD
    S
    Registered number 11727359
    icon of addressLewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,542,093 GBP2022-03-09
    Person with significant control
    icon of calendar 2019-06-19 ~ 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
  • 2
    M&R 900 LIMITED - 2003-05-14
    icon of addressUnit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,732,511 GBP2022-03-09
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.