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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
Active 5
  • 1
    Shorthouse, Helen Francine
    Born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
  • 2
    King, Gerald Howard
    Born in May 1932
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
  • 3
    King Thompson, Hilary Anne
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
  • 4
    King, Ismay Agnes
    Born in July 1932
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    -202,053 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    King-thompson, James Howard Ingram
    Company Director born in May 1993
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Thompson, Clive Mark Ingram
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    King Thompson, Hilary Anne
    Director Of Company
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2011-09-18
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2001-07-03
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-03 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINGWOOD ESTATES (CHELSEA) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-64,723 GBP2024-04-01 ~ 2025-03-31
-61,535 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-160,688 GBP2024-04-01 ~ 2025-03-31
-159,625 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-23,517 GBP2024-04-01 ~ 2025-03-31
-269,285 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
62,500 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-23,517 GBP2024-04-01 ~ 2025-03-31
-206,785 GBP2023-04-01 ~ 2024-03-31
Investment Property
4,750,000 GBP2025-03-31
4,750,000 GBP2024-03-31
Debtors
484,688 GBP2025-03-31
388,616 GBP2024-03-31
Cash at bank and in hand
66,713 GBP2025-03-31
48,327 GBP2024-03-31
Current Assets
551,401 GBP2025-03-31
436,943 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-142,591 GBP2025-03-31
Net Current Assets/Liabilities
408,810 GBP2025-03-31
427,387 GBP2024-03-31
Total Assets Less Current Liabilities
5,158,810 GBP2025-03-31
5,177,387 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,992,178 GBP2025-03-31
Net Assets/Liabilities
2,944,808 GBP2025-03-31
2,968,325 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
2,110,234 GBP2025-03-31
2,110,234 GBP2024-03-31
2,297,734 GBP2023-03-31
Retained earnings (accumulated losses)
834,572 GBP2025-03-31
858,089 GBP2024-03-31
877,374 GBP2023-03-31
Equity
2,944,808 GBP2025-03-31
2,968,325 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-23,517 GBP2024-04-01 ~ 2025-03-31
-206,785 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,666 GBP2024-04-01 ~ 2025-03-31
3,333 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-62,500 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,750,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
470,066 GBP2025-03-31
346,890 GBP2024-03-31
Prepayments/Accrued Income
Current
14,622 GBP2025-03-31
41,726 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
484,688 GBP2025-03-31
Amounts falling due within one year, Current
388,616 GBP2024-03-31
Amounts owed to group undertakings
Current
132,380 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,556 GBP2024-03-31
Creditors
Current
142,591 GBP2025-03-31
9,556 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,992,178 GBP2025-03-31
1,987,238 GBP2024-03-31
Bank Borrowings
1,992,178 GBP2025-03-31
1,987,238 GBP2024-03-31
Total Borrowings
Non-current
1,992,178 GBP2025-03-31
1,987,238 GBP2024-03-31

  • LINGWOOD ESTATES (CHELSEA) LIMITED
    Info
    Registered number 04245057
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.