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 4
  • 1
    Davies, Stephen Austin John
    Director born in February 1976
    Individual (50 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Nicola Gay
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2021-01-07 ~ now
    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
  • 3
    Davies, Roger Max
    Director born in August 1942
    Individual (49 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Roger Max Davies
    Born in August 1942
    Individual (49 offsprings)
    Person with significant control
    2021-03-25 ~ now
    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
    Gay, Geoffrey Peter
    Managing Director born in January 1963
    Individual (23 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Peter Gay
    Born in January 1963
    Individual (23 offsprings)
    Person with significant control
    2021-01-06 ~ now
    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
Ceased 2
  • 1
    Mr Frederick Gay
    Born in September 2001
    Individual (1 offspring)
    Person with significant control
    2021-03-25 ~ 2025-01-01
    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
  • 2
    Ms Elizabeth Mary Griffith Gay
    Born in June 1999
    Individual
    Person with significant control
    2021-03-25 ~ 2025-01-01
    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
parent relation
Company in focus

LINDMEAD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,400 GBP2024-04-30
3,150 GBP2023-04-30
Debtors
567,874 GBP2024-04-30
645,781 GBP2023-04-30
Cash at bank and in hand
251 GBP2024-04-30
26,700 GBP2023-04-30
Current Assets
568,125 GBP2024-04-30
672,481 GBP2023-04-30
Net Current Assets/Liabilities
497,329 GBP2024-04-30
548,873 GBP2023-04-30
Total Assets Less Current Liabilities
499,729 GBP2024-04-30
552,023 GBP2023-04-30
Equity
Called up share capital
800 GBP2024-04-30
800 GBP2023-04-30
Retained earnings (accumulated losses)
498,929 GBP2024-04-30
Equity
499,729 GBP2024-04-30
552,023 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
2,400 GBP2024-04-30
3,150 GBP2023-04-30
Investments in Group Undertakings
2,400 GBP2024-04-30
3,150 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
567,226 GBP2024-04-30
645,781 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
648 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
567,874 GBP2024-04-30
645,781 GBP2023-04-30
Trade Creditors/Trade Payables
Current
897 GBP2024-04-30
Amounts owed to group undertakings
Current
63,999 GBP2024-04-30
118,308 GBP2023-04-30
Other Creditors
Current
5,900 GBP2024-04-30
5,300 GBP2023-04-30
Related profiles found in government register
  • LINDMEAD HOLDINGS LIMITED
    Info
    Registered number 13118086
    30 Harbord Street, London SW6 6PJ
    Private Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LINDMEAD HOLDINGS LIMITED
    S
    Registered number 13118086
    30, Harbord Street, London, England, SW6 6PJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BONDCO 993 LIMITED - 2003-04-17
    30 Harbord Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2024-04-30
    Person with significant control
    2021-03-25 ~ 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
  • 3
    30 Harbord Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,093 GBP2024-04-30
    Person with significant control
    2021-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CARIBOOS LIMITED - 2020-08-14
    30 Harbord Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,910 GBP2024-04-30
    Person with significant control
    2021-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    30 Harbord Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,626 GBP2022-04-30
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    HONEGG LIMITED - 2021-01-15
    30 Harbord Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    378,113 GBP2024-04-30
    Person with significant control
    2021-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.