LINBROOKE SERVICES LIMITED
LINBROOKE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04487275, and its current status with Companies House is active. The company was incorporated on 16 July 2002 and lists its registered address as Maidenhead, United Kingdom. 5 shareholders are on record for LINBROOKE SERVICES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for LINBROOKE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW BRIAN WILSON, holding 41% — the largest recorded stake — followed by LEE HALLAM at 41%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW BRIAN WILSON | 41% | Companies House | |
| LEE HALLAM | 41% | Companies House | |
| MR PAUL BAILEY | 15% | Companies House | |
| NICHOLAS PETERS | 1% | Companies House | |
| IAN ARMSTRONG | 1% | Companies House |
Officers
5
The Director of LINBROOKE SERVICES LIMITED currently on record is Andrew Wilson; five officers are currently on record for LINBROOKE SERVICES LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LINBROOKE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LINBROOKE SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LINBROOKE SERVICES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LINBROOKE SERVICES LIMITED?
Five shareholders are currently on record for LINBROOKE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW BRIAN WILSON, holding 41% — the largest recorded stake — followed by LEE HALLAM at 41%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LINBROOKE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LINBROOKE SERVICES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LINBROOKE SERVICES LIMITED have on record?
5 shareholders are shown on record for LINBROOKE SERVICES LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is LINBROOKE SERVICES LIMITED's company registration number?
LINBROOKE SERVICES LIMITED's registration number is 04487275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LINBROOKE SERVICES LIMITED still an active company?
LINBROOKE SERVICES LIMITED's status on Companies House is listed as active.
When was LINBROOKE SERVICES LIMITED incorporated?
LINBROOKE SERVICES LIMITED was incorporated on 16 July 2002, according to Companies House.
What is LINBROOKE SERVICES LIMITED's registered address?
The registered address on file for LINBROOKE SERVICES LIMITED is Maidenhead, United Kingdom.
What legal structure is LINBROOKE SERVICES LIMITED registered as?
LINBROOKE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LINBROOKE SERVICES LIMITED?
The Director of LINBROOKE SERVICES LIMITED currently on record is Andrew Wilson; five officers are currently on record for LINBROOKE SERVICES LIMITED, filed with Companies House. Management authority at LINBROOKE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LINBROOKE SERVICES LIMITED have a parent company or subsidiaries?
LINBROOKE SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LINBROOKE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINBROOKE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LINBROOKE SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINBROOKE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.