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 2
  • 1
    Fluss, Rebecca Nizza
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Fluss, Rebecca Nizza
    Individual (20 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Nizza Fluss
    Born in November 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Fluss, Daniel
    Company Director born in January 1969
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Fluss
    Born in January 1969
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Fluss, Sylvia
    Company Director born in October 1933
    Individual
    Officer
    ~ 2011-03-18
    OF - Director → CIF 0
    Fluss, Sylvia
    Individual
    Officer
    ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    Fluss, Siegfried Alexander
    Textile Merchant born in August 1921
    Individual
    Officer
    ~ 1998-02-19
    OF - Director → CIF 0
parent relation
Company in focus

LINEAGE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Property, Plant & Equipment
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Debtors
635,050 GBP2024-03-31
584,728 GBP2023-03-31
Current assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Cash at bank and in hand
130,035 GBP2024-03-31
200,402 GBP2023-03-31
Current Assets
765,485 GBP2024-03-31
785,530 GBP2023-03-31
Creditors
Amounts falling due within one year
227,471 GBP2024-03-31
269,230 GBP2023-03-31
Net Current Assets/Liabilities
538,014 GBP2024-03-31
516,300 GBP2023-03-31
Total Assets Less Current Liabilities
2,038,014 GBP2024-03-31
2,016,300 GBP2023-03-31
Net Assets/Liabilities
1,860,014 GBP2024-03-31
1,838,300 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Revaluation reserve
1,009,089 GBP2024-03-31
1,009,089 GBP2023-03-31
Retained earnings (accumulated losses)
850,525 GBP2024-03-31
828,811 GBP2023-03-31
Equity
1,860,014 GBP2024-03-31
1,838,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,500,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,834 GBP2024-03-31
39,784 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
7,234 GBP2024-03-31
32,864 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,198 GBP2024-03-31
799 GBP2023-03-31
Other Creditors
Amounts falling due within one year
188,205 GBP2024-03-31
195,783 GBP2023-03-31
Deferred Tax Liabilities
178,000 GBP2024-03-31
178,000 GBP2023-03-31

  • LINEAGE PROPERTIES LIMITED
    Info
    Registered number 00680985
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1961-01-18 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.