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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.

Parent entities and officers
Active 2
  • 1
    Hepker, Adrian Brian
    Born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hepker, Michael Zane
    Born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
    Hepker, Michael Zane
    Businessman
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hepker, Hugh Bernard
    Born in September 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 2025-03-08
    OF - Director → CIF 0
  • 2
    Smith, Brian
    Businessman born in February 1939
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Hepker, Karen Lesley
    Hotelier born in May 1957
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Foster, Victor George
    Financial Controller born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1996-12-10
    OF - Director → CIF 0
  • 5
    Cartwright, Anthony Robert John
    Chartered Accountant born in May 1939
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Cartwright, Anthony Robert John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 6
    Hepker, Jennifer Lorraine
    Marketing Director born in January 1974
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Hepker, Michael Zane
    Lesal & Investment A born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
    Mr Michael Zane Hepker
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LINGFIELD PROPERTIES LIMITED

Previous names
GAINVALE LIMITED - 1983-04-19
BRENCHAM PROPERTIES LIMITED - 1989-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
688,262 GBP2024-03-31
688,262 GBP2023-03-31
Current Assets
2,334,800 GBP2024-03-31
2,054,607 GBP2023-03-31
Creditors
Current
-1,640 GBP2024-03-31
-4,883 GBP2023-03-31
Net Current Assets/Liabilities
2,333,160 GBP2024-03-31
2,049,724 GBP2023-03-31
Total Assets Less Current Liabilities
3,021,422 GBP2024-03-31
2,737,986 GBP2023-03-31
Creditors
Non-current
2,248,125 GBP2024-03-31
1,969,563 GBP2023-03-31
Net Assets/Liabilities
773,297 GBP2024-03-31
768,423 GBP2023-03-31
Equity
773,297 GBP2024-03-31
768,423 GBP2023-03-31

  • LINGFIELD PROPERTIES LIMITED
    Info
    GAINVALE LIMITED - 1983-04-19
    BRENCHAM PROPERTIES LIMITED - 1983-04-19
    Registered number 01694074
    icon of address26 Malden Road, London NW5 3HH
    PRIVATE LIMITED COMPANY incorporated on 1983-01-25 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.