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.
- 1
Mallindine, Thomas Alexander
Born in February 1988Individual (4 offsprings)Officer2023-03-13 ~ nowOF - Director → CIF 0Mr Thomas Alexander Mallindine
Born in February 1988Individual (4 offsprings)Person with significant control2023-03-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mallindine, Rebecca Victoria
Born in December 1990Individual (1 offspring)Officer2023-03-13 ~ nowOF - Director → CIF 0Mrs Rebecca Victoria Mallindine
Born in December 1990Individual (1 offspring)Person with significant control2023-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
LONGSTOWE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 14724891
LONGSTOWE HOLDINGS LIMITED
InfoQueensberry House, 3 Old Burlington Street, London W1S 3AEPRIVATE LIMITED COMPANY incorporated on 2023-03-13 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-06CIF 0 LONGSTOWE HOLDINGS LIMITED
SRegistered number 14724891Queensberry House, 3 Old Burlington Street, London, W1S 3AECIF 1 CIF 2 CIF 3
- 1Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2025-03-07 ~ 2025-07-07CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-03-07 ~ nowCIF 3 - LLP Designated Member → ME
- 2Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2023-10-05 ~ 2025-01-14CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-10-05 ~ nowCIF 5 - LLP Designated Member → ME
- 3
HARLEYFORD (TP2) LLP
OC458691Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-11-03 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-11-03 ~ nowCIF 1 - LLP Designated Member → ME - 4
HARLEYFORD CAPITAL LIMITED
14454730Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2023-05-17 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-08-12 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-08-12 ~ nowCIF 2 - LLP Designated Member → ME
- 6Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-11 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-03-11 ~ nowCIF 4 - LLP Designated Member → ME
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