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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 3
  • 1
    Swift, Stephen William
    Solicitor born in June 1954
    Individual (4 offsprings)
    Officer
    1995-01-10 ~ 1995-02-13
    OF - Director → CIF 0
  • 2
    Staples, Margaret Alice
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Staples, Margaret Alice
    Director
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Alice Staples
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Staples, Robert
    Born in July 1947
    Individual (27 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Mr Robert Staples
    Born in July 1947
    Individual (27 offsprings)
    Person with significant control
    2016-06-30 ~ 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
parent relation
Company in focus

HURLINGHAM ESTATES LIMITED

Period: 1988-08-09 ~ now
Company number: 02247773
Registered names
HURLINGHAM ESTATES LIMITED - now
LINEACTIVE LIMITED - 1988-08-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,400 GBP2025-05-31
634 GBP2024-05-31
Investment Property
10,050,000 GBP2025-05-31
10,050,000 GBP2024-05-31
Fixed Assets
10,051,400 GBP2025-05-31
10,050,634 GBP2024-05-31
Debtors
Current
69,802 GBP2025-05-31
31,774 GBP2024-05-31
Cash at bank and in hand
1,615,448 GBP2025-05-31
1,287,066 GBP2024-05-31
Current Assets
1,685,250 GBP2025-05-31
1,318,840 GBP2024-05-31
Net Current Assets/Liabilities
1,323,130 GBP2025-05-31
1,044,671 GBP2024-05-31
Total Assets Less Current Liabilities
11,374,530 GBP2025-05-31
11,095,305 GBP2024-05-31
Net Assets/Liabilities
10,836,530 GBP2025-05-31
10,557,305 GBP2024-05-31
Equity
Called up share capital
500,000 GBP2025-05-31
Revaluation reserve
2,873,969 GBP2025-05-31
Retained earnings (accumulated losses)
7,462,561 GBP2025-05-31
Equity
10,836,530 GBP2025-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
7,585 GBP2025-05-31
6,411 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,585 GBP2025-05-31
6,411 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,185 GBP2025-05-31
5,777 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,185 GBP2025-05-31
5,777 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
408 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
408 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
1,400 GBP2025-05-31
634 GBP2024-05-31
Investment Property - Fair Value Model
10,050,000 GBP2025-05-31
10,050,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,788 GBP2025-05-31
21,068 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
443 GBP2025-05-31
443 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
69,802 GBP2025-05-31
31,774 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-05-31
500,000 shares2024-05-31

  • HURLINGHAM ESTATES LIMITED
    Info
    LINEACTIVE LIMITED - 1988-08-09
    Registered number 02247773
    Townhead, Slaidburn, Clitheroe BB7 3EU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-25 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.