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LINK DESIGN DEVELOPMENT LTD

Company number 07143792 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

LINK DESIGN DEVELOPMENT LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY50%LINK DESIGN DEVELOPMENT LTDLINK DESIGNDEVELOPMENT LTDCompany 07143792SIMON CUMBERPATCHSIMON CUMBERPATCHShareholder
LINK DESIGN DEVELOPMENT LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in LINK DESIGN DEVELOPMENT LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
07143792
Status
Active
Company type
Private Limited Company
Incorporated
2 February 2010
Registered office
Welwyn Garden City, Herts
Country of origin
United Kingdom
Business
Packaging activities
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

LINK DESIGN DEVELOPMENT LTD's ownership

  • Its latest confirmation statement with a shareholder list (2 February 2022) lists 2 shareholders: 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns LINK DESIGN DEVELOPMENT LTD

LINK DESIGN DEVELOPMENT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of LINK DESIGN DEVELOPMENT LTD · statement of 2 February 2022

ShareholderStakeSharesClass
Masked · in the company report———
SIMON CUMBERPATCH50%50ORDINARY

People with significant control · 2 current

Who controls LINK DESIGN DEVELOPMENT LTD

LINK DESIGN DEVELOPMENT LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Mr Simon CumberpatchShares: more than 25% but not more than 50%6 April 2016Person · British · resident in England
Masked · in the company report———

Officers · 2 current

Who runs LINK DESIGN DEVELOPMENT LTD

LINK DESIGN DEVELOPMENT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
CUMBERPATCH, SimonDirector1 June 2014BritishEngland
HOLMES, David JeremyDirector1 June 2014BritishEngland

Former officers (3)

NameRoleAppointedResigned
CARMAN, DavidDirector1 July 201331 October 2017
CUMBERPATCH, SimonDirector2 February 20101 July 2013
HOLMES, David JeremyDirector2 February 20101 July 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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