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 6
  • 1
    Shorthouse, Helen Francine
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
  • 2
    King, Gerald Howard
    Company Director born in May 1932
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
  • 3
    King, Ismay Agnes
    Company Director born in July 1932
    Individual (10 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Clive Mark Ingram
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 5
    King Thompson, Hilary Anne
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
  • 6
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2,959,953 GBP2024-03-31
    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 - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    King Thompson, Hilary Anne
    Company Director
    Individual (11 offsprings)
    Officer
    1997-03-03 ~ 2011-09-18
    OF - Secretary → CIF 0
  • 2
    King-thompson, James Howard Ingram
    Company Director born in May 1993
    Individual
    Officer
    2009-10-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINGWOOD ESTATES (CHILTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
7,526 GBP2023-04-01 ~ 2024-03-31
-5,295 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,526 GBP2023-04-01 ~ 2024-03-31
-25,642 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
5,086 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,526 GBP2023-04-01 ~ 2024-03-31
-20,556 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,826 GBP2024-03-31
3,770 GBP2023-03-31
Investment Property
1,080,000 GBP2024-03-31
1,080,000 GBP2023-03-31
Fixed Assets
1,082,826 GBP2024-03-31
1,083,770 GBP2023-03-31
Debtors
1,458,400 GBP2024-03-31
1,449,584 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,678 GBP2024-03-31
-3,332 GBP2023-03-31
Net Current Assets/Liabilities
1,454,722 GBP2024-03-31
1,446,252 GBP2023-03-31
Total Assets Less Current Liabilities
2,537,548 GBP2024-03-31
2,530,022 GBP2023-03-31
Net Assets/Liabilities
2,275,834 GBP2024-03-31
2,268,308 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
785,140 GBP2024-03-31
785,140 GBP2023-03-31
800,401 GBP2022-03-31
Retained earnings (accumulated losses)
1,490,692 GBP2024-03-31
1,483,166 GBP2023-03-31
1,488,461 GBP2022-03-31
Equity
2,275,834 GBP2024-03-31
2,268,308 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,526 GBP2023-04-01 ~ 2024-03-31
-20,556 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,333 GBP2023-04-01 ~ 2024-03-31
2,800 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
-5,086 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,972 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,146 GBP2024-03-31
31,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,826 GBP2024-03-31
3,770 GBP2023-03-31
Investment Property - Fair Value Model
1,080,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,458,400 GBP2024-03-31
1,449,584 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,678 GBP2024-03-31
3,332 GBP2023-03-31
  • LINGWOOD ESTATES (CHILTON) LIMITED
    Info
    Registered number 03326555
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.