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
    Burke, Dylan Howard
    Director born in November 1991
    Individual (11 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 2
    Chadwick, June Elizabeth
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs June Elizabeth Chadwick
    Born in November 1951
    Individual (11 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Burke, Anthony Howard
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Anthony Howard Burke
    Born in July 1950
    Individual (11 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burke, Francis Robert
    Director born in May 1995
    Individual (12 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
  • 5
    Burke, Joanna Jane
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2002-07-06 ~ now
    OF - director → CIF 0
    Burke, Joanna Jane
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ now
    OF - secretary → CIF 0
  • 6
    Burke, Miles Oliver
    Director born in August 1993
    Individual (11 offsprings)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Burke, Gwendoline
    Company Director born in November 1912
    Individual
    Officer
    ~ 2013-09-08
    OF - director → CIF 0
  • 2
    Ogg, Joan Doreen
    Individual
    Officer
    ~ 2003-06-30
    OF - secretary → CIF 0
  • 3
    First Island House, Peter Street, St Helier, Jersey
    Corporate (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINGATE PROPERTIES (BIRMINGHAM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,087,613 GBP2024-03-31
1,087,613 GBP2023-03-31
Current Assets
87,590 GBP2024-03-31
86,869 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-649,093 GBP2024-03-31
-653,690 GBP2023-03-31
Equity
526,110 GBP2024-03-31
520,792 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LINGATE PROPERTIES (BIRMINGHAM) LIMITED
    Info
    Registered number 00481636
    4 St Pauls Terrace, 80 Northwood St, Birmingham B3 1TH
    Private Limited Company incorporated on 1950-04-29 (75 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • LINGATE PROPERTIES (BIRMINGHAM) LIMITED
    S
    Registered number 00481636
    4 St Pauls Terrace, 80 Northwood Street, Birmingham, United Kingdom, B3 1TH
    Limited Company in Registered Office, United Kingdom
    CIF 1
  • LINGATE PROPERTIES (BIRMINGHAM) LIMITED
    S
    Registered number 00481636
    4 St Paul's Terrace, 80 Northwood Street, Birmingham, West Midlands, United Kingdom, B3 1TH
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 St Pauls Terrace, 80 Northwood Street, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    240,586 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    4,st Pauls Terrace, 80,northwood Street, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    400,944 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    4 St Paul's Terrace, 80 Northwood Street, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    301,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.