logo
explain how to read the page

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 2
  • 1
    Merrick, David Raymond
    Born in August 1959
    Individual (17 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mr David Raymond Merrick
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2021-08-24 ~ 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
  • 2
    Merrick, Samantha Jane
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
    Merrick, Samantha Jane
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINTHWAITE TOPCO LIMITED

Period: 2021-08-24 ~ now
Company number: 13582105
Registered name
LINTHWAITE TOPCO LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Fixed Assets
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Equity
Called up share capital
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
1 GBP2022-12-31
Equity
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
1 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
6,499,999 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,499,999 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-237,835 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-237,835 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
237,835 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
237,835 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1022024-01-01 ~ 2024-12-31
1182023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,500,000 GBP2023-12-31
Investments in Group Undertakings
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500,000 shares2024-12-31

Related profiles found in government register
  • LINTHWAITE TOPCO LIMITED
    Info
    Registered number 13582105
    The Dell, Parkway, Ledbury, Herefordshire HR8 2JG
    PRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • LINTHWAITE TOPCO LIMITED
    S
    Registered number 13582105
    Unit 9-11, Lower Road Trading Estate, Ledbury, United Kingdom, HR8 2DJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINTHWAITE GROUP LIMITED
    - now 07864395
    LINTHWAITE LEDBURY LIMITED - 2012-02-06
    The Dell, Parkway, Ledbury, Herefordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-13 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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