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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 8
  • 1
    Foster, Victor George
    Financial Controller born in June 1947
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Hepker, Jennifer Lorraine
    Marketing Director born in January 1974
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    Hepker, Michael Zane
    Born in November 1945
    Individual (17 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Hepker, Michael Zane
    Lesal & Investment A born in November 1945
    Individual (17 offsprings)
    ~ 1994-11-24
    OF - Director → CIF 0
    Hepker, Michael Zane
    Businessman
    Individual (17 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Zane Hepker
    Born in November 1945
    Individual (17 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Hepker, Hugh Bernard
    Born in September 1944
    Individual (15 offsprings)
    Officer
    1994-11-17 ~ 2025-03-08
    OF - Director → CIF 0
  • 5
    Hepker, Adrian Brian
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Cartwright, Anthony Robert John
    Chartered Accountant born in May 1939
    Individual (38 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Cartwright, Anthony Robert John
    Individual (38 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 7
    Hepker, Karen Lesley
    Hotelier born in May 1957
    Individual (11 offsprings)
    Officer
    2013-02-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 8
    Smith, Brian
    Businessman born in February 1939
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-08-20
    OF - Director → CIF 0
parent relation
Company in focus

LINGFIELD PROPERTIES LIMITED

Period: 1989-08-02 ~ now
Company number: 01694074
Registered names
LINGFIELD PROPERTIES LIMITED - now 01918753
GAINVALE LIMITED - 1983-04-19
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
    BRENCHAM PROPERTIES LIMITED - 1989-08-02
    GAINVALE LIMITED - 1989-08-02
    Registered number 01694074
    26 Malden Road, London NW5 3HH
    PRIVATE LIMITED COMPANY incorporated on 1983-01-25 (43 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.