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
Active 6
  • 1
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Linton, Vivienne Jennifer
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Linton, Vivienne Jennifer
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Fenn, Brian Roy
    Individual (27 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 6
    39-51, Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    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
Ceased 10
  • 1
    Linton, Norman James George
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 2023-03-20
    OF - Director → CIF 0
    Norman Linton
    Born in November 1951
    Individual (7 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
  • 2
    Linton, Norman Martin
    Director born in June 1917
    Individual
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
    Linton, Norman Martin
    Individual
    Officer
    ~ 1996-09-17
    OF - Secretary → CIF 0
  • 3
    Henderson, James Souter
    Individual
    Officer
    1997-02-21 ~ 1999-06-24
    OF - Secretary → CIF 0
    1999-07-12 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Linton, Dorothy Joy
    Director born in February 1920
    Individual
    Officer
    ~ 1997-07-19
    OF - Director → CIF 0
  • 5
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (11 offsprings)
    Officer
    2011-07-18 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Simons, John Harris
    General Manager born in March 1928
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 7
    Linton, Vivienne Jennifer
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ 2016-12-12
    OF - Director → CIF 0
    Linton, Vivienne Jennifer
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 8
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2010-04-26 ~ 2023-03-20
    OF - Director → CIF 0
  • 9
    Linton, Jack David
    Individual (34 offsprings)
    Officer
    1996-09-25 ~ 1997-02-21
    OF - Secretary → CIF 0
    Mr Jack David Linton
    Born in January 1955
    Individual (34 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
  • 10
    Citroen Wells, Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Person with significant control
    2022-08-22 ~ 2023-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINTON FAMILY (HOLDINGS) LTD

Previous names
NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
NORMAN LINTON LIMITED - 1991-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
798 GBP2024-03-31
202 GBP2023-03-31
Investment Property
7,150,000 GBP2024-03-31
7,450,000 GBP2023-03-31
Fixed Assets
7,150,798 GBP2024-03-31
7,450,202 GBP2023-03-31
Debtors
1,376,665 GBP2024-03-31
386,937 GBP2023-03-31
Cash at bank and in hand
260,297 GBP2024-03-31
207,559 GBP2023-03-31
Current Assets
1,636,962 GBP2024-03-31
594,496 GBP2023-03-31
Net Current Assets/Liabilities
1,018,120 GBP2024-03-31
-264,582 GBP2023-03-31
Total Assets Less Current Liabilities
8,168,918 GBP2024-03-31
7,185,620 GBP2023-03-31
Creditors
Non-current
-2,120,000 GBP2024-03-31
Net Assets/Liabilities
4,603,380 GBP2024-03-31
5,737,228 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
750 GBP2023-03-31
Retained earnings (accumulated losses)
4,602,630 GBP2024-03-31
5,736,478 GBP2023-03-31
Equity
4,603,380 GBP2024-03-31
5,737,228 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
798 GBP2024-03-31
202 GBP2023-03-31
Additions to investments
596 GBP2024-03-31
Investments in Group Undertakings
798 GBP2024-03-31
202 GBP2023-03-31
Investment Property - Fair Value Model
7,150,000 GBP2024-03-31
7,450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,972 GBP2024-03-31
110,770 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
98,326 GBP2024-03-31
87,157 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
145,214 GBP2024-03-31
189,010 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,376,665 GBP2024-03-31
386,937 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,922 GBP2024-03-31
5,891 GBP2023-03-31
Amounts owed to group undertakings
Current
301,814 GBP2024-03-31
291,013 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,107 GBP2024-03-31
17,966 GBP2023-03-31
Other Creditors
Current
285,999 GBP2024-03-31
544,208 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,120,000 GBP2024-03-31
Bank Borrowings
Secured
2,120,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,445,538 GBP2024-03-31
1,448,392 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-03-31
Related profiles found in government register
  • LINTON FAMILY (HOLDINGS) LTD
    Info
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    Registered number 00392482
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 1945-01-12 (80 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • NORMAN LINTON (HOLDINGS) LIMITED
    S
    Registered number 00392482
    8, Headfort Place, Belgravia, London, United Kingdom, SW1X 7DH
    CIF 1
  • NORMAN LINTON (HOLDINGS) LIMITED
    S
    Registered number 00392482
    The Maple Building, 39/51 Highgate Road, London, England, 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
Active 13
  • 1
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Person with significant control
    2016-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,928 GBP2024-03-31
    Officer
    2015-10-15 ~ now
    CIF 2 - LLP Member → ME
  • 6
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -83,480 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved Corporate (7 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
  • 10
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2016-12-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    4 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,336 GBP2024-03-31
    Officer
    2014-08-29 ~ 2014-12-10
    CIF 3 - LLP Designated Member → ME
  • 3
    39-51 Highgate Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 2023-07-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.