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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 4
  • 1
    Gay, Geoffrey Peter
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Austin John
    Born in February 1976
    Individual (53 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 3
    LINDMEAD LIMITED
    01321701
    30, Harbord Street, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-03-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    LINDMEAD HOLDINGS LIMITED
    13118086
    30, Harbord Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINDMEAD LONDON LIMITED

Period: 2020-08-14 ~ now
Company number: 12812592
Registered name
LINDMEAD LONDON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
26,500 GBP2025-04-30
32,000 GBP2024-04-30
Debtors
2,520 GBP2024-04-30
Net Current Assets/Liabilities
-99,978 GBP2025-04-30
-104,093 GBP2024-04-30
Total Assets Less Current Liabilities
-73,478 GBP2025-04-30
-72,093 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-74,478 GBP2025-04-30
-73,093 GBP2024-04-30
Equity
-73,478 GBP2025-04-30
-72,093 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
26,500 GBP2025-04-30
32,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-5,500 GBP2024-05-01 ~ 2025-04-30
Other Debtors
Current, Amounts falling due within one year
2,520 GBP2024-04-30
Amounts owed to group undertakings
Current
97,825 GBP2025-04-30
99,780 GBP2024-04-30
Other Taxation & Social Security Payable
Current
473 GBP2025-04-30
5,508 GBP2024-04-30
Other Creditors
Current
1,680 GBP2025-04-30
1,325 GBP2024-04-30

Related profiles found in government register
  • LINDMEAD LONDON LIMITED
    Info
    Registered number 12812592
    30 Harbord Street, London SW6 6PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • LINDMEAD LONDON LIMITED
    S
    Registered number 12812592
    30, Harbord Street, London, England, SW6 6PJ
    Limited Company in Companies House Register For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHELLEY HILL PROPERTIES LIMITED
    00999556
    30 Harbord Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.