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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Henderson, James Souter
    Individual (7 offsprings)
    Officer
    1997-02-21 ~ 1999-06-24
    OF - Secretary → CIF 0
    1999-07-12 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Linton, Vivienne Jennifer
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Linton, Vivienne Jennifer
    Director born in August 1952
    Individual (9 offsprings)
    2001-03-08 ~ 2016-12-12
    OF - Director → CIF 0
    Linton, Vivienne Jennifer
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
    1999-06-24 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 3
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2010-04-26 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Simons, John Harris
    General Manager born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Linton, Gary Mark
    Born in June 1985
    Individual (47 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Linton, Norman James George
    Director born in November 1951
    Individual (15 offsprings)
    Officer
    ~ 2023-03-20
    OF - Director → CIF 0
    Norman Linton
    Born in November 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Linton, Dorothy Joy
    Director born in February 1920
    Individual (3 offsprings)
    Officer
    ~ 1997-07-19
    OF - Director → CIF 0
  • 9
    Linton, Norman Martin
    Director born in June 1917
    Individual (4 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
    Linton, Norman Martin
    Individual (4 offsprings)
    Officer
    ~ 1996-09-17
    OF - Secretary → CIF 0
  • 10
    Egerton, Selina Natalie Linton
    Born in April 1983
    Individual (28 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 11
    Linton, Jack David
    Born in January 1955
    Individual (50 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Linton, Jack David
    Individual (50 offsprings)
    Officer
    1996-09-25 ~ 1997-02-21
    OF - Secretary → CIF 0
    Mr Jack David Linton
    Born in January 1955
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Fenn, Brian Roy
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 13
    LINTON HOLDINGS LIMITED
    11689559
    39-51, Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    ALKAR HOLDINGS LIMITED
    13925681
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LINTON FAMILY (HOLDINGS) LTD

Period: 2023-04-04 ~ now
Company number: 00392482
Registered names
LINTON FAMILY (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,465 GBP2025-03-31
Fixed Assets - Investments
798 GBP2025-03-31
798 GBP2024-03-31
Investment Property
7,546,000 GBP2025-03-31
7,150,000 GBP2024-03-31
Fixed Assets
7,548,263 GBP2025-03-31
7,150,798 GBP2024-03-31
Debtors
3,676,337 GBP2025-03-31
1,376,665 GBP2024-03-31
Cash at bank and in hand
202,638 GBP2025-03-31
260,297 GBP2024-03-31
Current Assets
3,878,975 GBP2025-03-31
1,636,962 GBP2024-03-31
Net Current Assets/Liabilities
1,163,547 GBP2025-03-31
1,018,120 GBP2024-03-31
Total Assets Less Current Liabilities
8,711,810 GBP2025-03-31
8,168,918 GBP2024-03-31
Creditors
Non-current
-2,620,000 GBP2025-03-31
-2,120,000 GBP2024-03-31
Net Assets/Liabilities
4,547,272 GBP2025-03-31
4,603,380 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Retained earnings (accumulated losses)
4,546,522 GBP2025-03-31
4,602,630 GBP2024-03-31
Equity
4,547,272 GBP2025-03-31
4,603,380 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,758 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
293 GBP2025-03-31
Property, Plant & Equipment
Computers
1,465 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
798 GBP2024-03-31
Investments in Group Undertakings
798 GBP2025-03-31
798 GBP2024-03-31
Investment Property - Fair Value Model
7,546,000 GBP2025-03-31
7,150,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,923 GBP2025-03-31
Current, Amounts falling due within one year
49,972 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
97,980 GBP2025-03-31
98,326 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
42,838 GBP2025-03-31
Current, Amounts falling due within one year
145,214 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,676,337 GBP2025-03-31
Current, Amounts falling due within one year
1,376,665 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,583 GBP2025-03-31
25,922 GBP2024-03-31
Amounts owed to group undertakings
Current
365,223 GBP2025-03-31
301,814 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,254 GBP2025-03-31
5,107 GBP2024-03-31
Other Creditors
Current
275,060 GBP2025-03-31
285,999 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,620,000 GBP2025-03-31
2,120,000 GBP2024-03-31
Bank Borrowings
Secured
2,620,000 GBP2025-03-31
2,120,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,544,538 GBP2025-03-31
1,445,538 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-03-31
Related profiles found in government register
  • LINTON FAMILY (HOLDINGS) LTD
    Info
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 2023-04-04
    Registered number 00392482
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    PRIVATE LIMITED COMPANY incorporated on 1945-01-12 (81 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • LINTON FAMILY (HOLDINGS) LTD
    S
    Registered number 00392482
    The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
    CIF 1
  • NORMAN LINTON (HOLDINGS) LIMITED
    S
    Registered number 00392482
    The Maple Building, 39/51 Highgate Road, London, United Kingdom, NW5 1RT
    CIF 2
  • NORMAN LINTON HOLDINGS LIMITED
    S
    Registered number 00392482
    Linton House, 39-51 Highgate Road, London, United Kingdom, NW5 1RT
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
    09821221
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
    09822213
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
    09082296
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    AGEGIFT LIMITED
    02477169
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    CUTHBERT STREET DEVELOPMENT LTD
    09835123
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LINTON (NEW END) LLP
    OC402325
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    CIF 1 - LLP Member → ME
  • 7
    LINTON OF LONDON LIMITED
    - now 00433502
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    LINTON OFFICES LIMITED
    03966725
    8 Headfort Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    LINTON PROPERTY MANAGEMENT LIMITED
    - now 04387531
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    LINTON ST EDMUNDS TERRACE INVESTOR LLP
    OC394970
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2014-12-10
    CIF 3 - LLP Designated Member → ME
  • 11
    LINTONS (EASTCOTE) LIMITED
    - now 04061153
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    MAPLE HOUSE LIMITED
    09828996
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    NEW END 3C LLP
    OC415060
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-12-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 14
    STAMFORD ROAD DEVELOPMENT LIMITED
    08928497
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    STAMFORD ROAD INVESTMENTS LTD
    15001794
    39-51 Highgate Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-13 ~ 2023-07-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    THE MAPLE BUILDING SERVICES LTD
    09856353
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.