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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hepker, Michael Zane
    Legal & Investment A born in November 1945
    Individual (17 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    Hepker, Michael Zane
    Businessman
    Individual (17 offsprings)
    Officer
    1993-12-01 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    Zetter, Maureen Rebecca Beatrice
    Co Director born in February 1951
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2012-03-26
    OF - Director → CIF 0
    Zetter, Maureen Rebecca Beatrice
    Co Director
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 3
    Golder, David John
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 4
    Brainin, Richard Anthony
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Brainin, Richard Anthony
    Individual (6 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Brainin
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Hogarth, Garry Tweedale
    Sales Director born in March 1955
    Individual (13 offsprings)
    Officer
    1994-10-31 ~ 2018-01-30
    OF - Director → CIF 0
    Hogarth, Garry Tweedale
    Individual (13 offsprings)
    Officer
    1994-10-31 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 6
    Cartwright, Anthony Robert John
    Chartered Accountant born in May 1939
    Individual (45 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Cartwright, Anthony Robert John
    Individual (45 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 7
    Foster, Victor George
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
    Foster, Victor George
    Financial Controller born in June 1947
    Individual (10 offsprings)
    1993-12-01 ~ 1994-10-31
    OF - Director → CIF 0
    Foster, Victor George
    Individual (10 offsprings)
    Officer
    1998-02-19 ~ 2005-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LINGFIELD PROPERTY INVESTMENTS LIMITED

Period: 1989-08-02 ~ now
Company number: 01904121
Registered names
LINGFIELD PROPERTY INVESTMENTS LIMITED - now
WINLAND LIMITED - 1985-12-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,150,000 GBP2025-12-31
6,150,000 GBP2024-12-31
Debtors
1,484,674 GBP2025-12-31
1,484,609 GBP2024-12-31
Cash at bank and in hand
34 GBP2025-12-31
36 GBP2024-12-31
Current Assets
1,484,708 GBP2025-12-31
1,484,645 GBP2024-12-31
Net Current Assets/Liabilities
1,180,635 GBP2025-12-31
1,153,084 GBP2024-12-31
Total Assets Less Current Liabilities
7,330,635 GBP2025-12-31
7,303,084 GBP2024-12-31
Net Assets/Liabilities
6,919,769 GBP2025-12-31
6,892,218 GBP2024-12-31
Equity
Called up share capital
50,000 GBP2025-12-31
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other miscellaneous reserve
3,772,599 GBP2025-12-31
3,772,599 GBP2024-12-31
4,147,599 GBP2023-12-31
Retained earnings (accumulated losses)
3,097,170 GBP2025-12-31
3,069,619 GBP2024-12-31
3,068,048 GBP2023-12-31
Equity
6,919,769 GBP2025-12-31
6,892,218 GBP2024-12-31
7,265,647 GBP2023-12-31
Profit/Loss
327,551 GBP2025-01-01 ~ 2025-12-31
-73,429 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-300,000 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
6,150,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
33,674 GBP2025-12-31
33,609 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
34,674 GBP2025-12-31
34,609 GBP2024-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,450,000 GBP2025-12-31
1,450,000 GBP2024-12-31
Other Remaining Borrowings
Current
38,380 GBP2025-12-31
63,434 GBP2024-12-31
Corporation Tax Payable
Current
109,281 GBP2025-12-31
100,615 GBP2024-12-31
Other Creditors
Current
64,375 GBP2025-12-31
64,375 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
92,037 GBP2025-12-31
103,137 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-12-31
50,000 shares2024-12-31
  • LINGFIELD PROPERTY INVESTMENTS LIMITED
    Info
    BRENCHAM PROPERTY INVESTMENTS LIMITED - 1989-08-02
    WINLAND LIMITED - 1989-08-02
    Registered number 01904121
    Northbank House, 144 Totteridge Lane, London N20 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-11 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.