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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 3
  • 1
    Gill, Gurbrinder Singh
    Chartered Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2020-01-23 ~ 2021-10-30
    OF - Director → CIF 0
  • 2
    Gill, Alka
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    POLYGON HOLDINGS LIMITED
    12420982
    12, Tudor Park, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-01-23 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LINDFIELD LIMITED

Period: 2020-01-23 ~ now
Company number: 12421604
Registered name
LINDFIELD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,126,396 GBP2025-03-31
3,126,396 GBP2024-03-31
Net Current Assets/Liabilities
-1,231,772 GBP2025-03-31
-1,431,206 GBP2024-03-31
Total Assets Less Current Liabilities
1,894,624 GBP2025-03-31
1,695,190 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,894,623 GBP2025-03-31
1,695,189 GBP2024-03-31
Equity
1,894,624 GBP2025-03-31
1,695,190 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,126,396 GBP2024-03-31
Investments in Group Undertakings
3,126,396 GBP2025-03-31
3,126,396 GBP2024-03-31
Amounts owed to group undertakings
Current
436,645 GBP2025-03-31
636,645 GBP2024-03-31
Other Creditors
Current
795,127 GBP2025-03-31
794,561 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • LINDFIELD LIMITED
    Info
    Registered number 12421604
    12 Tudor Park, Amersham, Buckinghamshire HP6 5JS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • LINDFIELD LIMITED
    S
    Registered number 12421604
    12, Tudor Park, Amersham, Buckinghamshire, England, HP6 5JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LINDFIELD DENTAL SURGERY LIMITED
    07086562
    32 Rickmansworth Road, Amersham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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