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 3
  • 1
    Lockyer, Simon Patrick
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Wyatt, Grace Mary
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    BLUE CLOUD BIDCO LIMITED - 2021-02-24
    HAMSARD 3612 LIMITED - 2021-02-18
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lockyer, Fiona
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Mr Simon Patrick Lockyer
    Born in March 1962
    Individual (27 offsprings)
    Person with significant control
    2020-03-05 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Grace Mary Wyatt
    Born in January 1958
    Individual (24 offsprings)
    Person with significant control
    2020-03-05 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 4
    Lee, John Michael
    General Manager born in August 1983
    Individual (17 offsprings)
    Officer
    2021-08-24 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Wyatt, Adrian Richard
    It Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Viant, Jason
    Finance Director born in September 1979
    Individual
    Officer
    2021-08-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    Mitchell, Peter James
    Chief Finance Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LINDALE HOLDINGS LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • LINDALE HOLDINGS LIMITED
    Info
    Registered number 12501018
    4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • LINDALE HOLDINGS LIMITED
    S
    Registered number missing
    4 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.