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
Mr Roger Max Davies
Born in August 1942Individual (48 offsprings)Person with significant control
2021-03-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gay, Geoffrey Peter
Born in January 1963Individual (24 offsprings)Officer 2021-01-06 ~ nowOF - Director → CIF 0Mr Geoffrey Peter Gay
Born in January 1963Individual (24 offsprings)Person with significant control 2021-01-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Davies, Stephen Austin John
Born in February 1976Individual (50 offsprings)Officer 2021-01-06 ~ nowOF - Director → CIF 0 - 4
Mrs Nicola Gay
Born in September 1965Individual (3 offsprings)Person with significant control 2021-01-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Frederick Gay
Born in September 2001Individual (1 offspring)Person with significant control 2021-03-25 ~ 2025-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Davies, Roger Max
Director born in August 1942Individual (48 offsprings)Officer 2021-01-06 ~ 2025-08-25OF - Director → CIF 0 - 3
Ms Elizabeth Mary Griffith Gay
Born in June 1999IndividualPerson with significant control 2021-03-25 ~ 2025-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
LINDMEAD HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,600 GBP2025-04-30
2,400 GBP2024-04-30
Debtors
494,237 GBP2025-04-30
567,874 GBP2024-04-30
Cash at bank and in hand
5,542 GBP2025-04-30
251 GBP2024-04-30
Current Assets
499,779 GBP2025-04-30
568,125 GBP2024-04-30
Net Current Assets/Liabilities
493,721 GBP2025-04-30
497,329 GBP2024-04-30
Total Assets Less Current Liabilities
495,321 GBP2025-04-30
499,729 GBP2024-04-30
Equity
Called up share capital
800 GBP2025-04-30
800 GBP2024-04-30
Retained earnings (accumulated losses)
494,521 GBP2025-04-30
498,929 GBP2024-04-30
Equity
495,321 GBP2025-04-30
499,729 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
1,600 GBP2025-04-30
2,400 GBP2024-04-30
Investments in Group Undertakings
1,600 GBP2025-04-30
2,400 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
494,237 GBP2025-04-30
567,226 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
648 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
494,237 GBP2025-04-30
Amounts falling due within one year, Current
567,874 GBP2024-04-30
Trade Creditors/Trade Payables
Current
900 GBP2025-04-30
897 GBP2024-04-30
Amounts owed to group undertakings
Current
63,999 GBP2024-04-30
Other Creditors
Current
5,158 GBP2025-04-30
5,900 GBP2024-04-30
Related profiles found in government register
- Registered number 13118086
LINDMEAD HOLDINGS LIMITED
Info
30 Harbord Street, London SW6 6PJPRIVATE LIMITED COMPANY incorporated on 2021-01-06 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 LINDMEAD HOLDINGS LIMITED
SRegistered number 1311808630, Harbord Street, London, England, SW6 6PJCompany Limited By Shares in Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1BONDCO 993 LIMITED - 2003-04-1730 Harbord Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2021-04-30Person with significant control 2021-03-25 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 211 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-12,076 GBP2024-04-30Person with significant control 2021-03-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 330 Harbord Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-72,093 GBP2024-04-30Person with significant control 2021-03-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4CARIBOOS LIMITED - 2020-08-1430 Harbord Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)13,910 GBP2024-04-30Person with significant control 2021-03-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 530 Harbord Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,626 GBP2022-04-30Person with significant control 2021-03-25 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
LINDMEAD TRADING LIMITED
- nowHONEGG LIMITED - 2021-01-1530 Harbord Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)693,794 GBP2025-04-30Person with significant control 2021-03-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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