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
    Mrs Miriam Jan Douglas
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Douglas, James Armstrong
    Solicitor born in January 1968
    Individual (6 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
    Douglas, James Armstrong
    Individual (6 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Secretary → CIF 0
    Mr James Armstrong Douglas
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sherry, Richard John
    Portfolio Manager born in July 1971
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2011-01-12
    OF - Director → CIF 0
    Sherry, Richard John
    Individual (3 offsprings)
    Officer
    2003-07-19 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 2
    Goodfellow, David
    Planning Officer born in December 1951
    Individual
    Officer
    2006-09-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Honey, Jane Anne
    Journalist born in April 1965
    Individual
    Officer
    1996-10-17 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Hillson, Martin
    Consultant born in September 1962
    Individual
    Officer
    1999-10-17 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    Crystall, Ben
    Individual
    Officer
    1999-10-17 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 6
    Harris, Andrew Phillip
    Local Govt Officer born in May 1952
    Individual
    Officer
    2002-12-18 ~ 2006-09-23
    OF - Director → CIF 0
  • 7
    Hall, Susan Janet
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-11-20
    OF - Director → CIF 0
    Hall, Susan Janet
    Solicitor
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 8
    Wildgoose, Thomas
    Consultant born in October 1976
    Individual
    Officer
    2007-07-02 ~ 2010-03-08
    OF - Director → CIF 0
parent relation
Company in focus

48 LINTON STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • 48 LINTON STREET LIMITED
    Info
    Registered number 03264793
    48a Linton Street, London N1 7AS
    Private Limited Company incorporated on 1996-10-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.