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
    Director Of Company born in January 1962
    Individual (12 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 2
    King, Gerald Howard
    Director Of Company born in May 1932
    Individual (10 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 3
    King, Ismay Agnes
    Director Of Company born in July 1932
    Individual (10 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 4
    King Thompson, Hilary Anne
    Director Of Company born in July 1965
    Individual (11 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 5
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thompson, Clive Mark Ingram
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    King Thompson, Hilary Anne
    Director Of Company
    Individual (11 offsprings)
    Officer
    2001-07-03 ~ 2011-09-18
    OF - Secretary → CIF 0
  • 3
    King-thompson, James Howard Ingram
    Company Director born in May 1993
    Individual
    Officer
    2009-10-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    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
    2001-07-03 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2001-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINGWOOD ESTATES (CHELSEA) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-61,535 GBP2023-04-01 ~ 2024-03-31
-63,021 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-159,625 GBP2023-04-01 ~ 2024-03-31
-83,794 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-269,285 GBP2023-04-01 ~ 2024-03-31
558,207 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
62,500 GBP2023-04-01 ~ 2024-03-31
-125,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-206,785 GBP2023-04-01 ~ 2024-03-31
433,207 GBP2022-04-01 ~ 2023-03-31
Investment Property
4,750,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Debtors
388,616 GBP2024-03-31
413,594 GBP2023-03-31
Cash at bank and in hand
48,327 GBP2024-03-31
36,449 GBP2023-03-31
Current Assets
436,943 GBP2024-03-31
450,043 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,556 GBP2024-03-31
-8,311 GBP2023-03-31
Net Current Assets/Liabilities
427,387 GBP2024-03-31
441,732 GBP2023-03-31
Total Assets Less Current Liabilities
5,177,387 GBP2024-03-31
5,441,732 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,987,238 GBP2024-03-31
-1,982,298 GBP2023-03-31
Net Assets/Liabilities
2,968,325 GBP2024-03-31
3,175,110 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
2,110,234 GBP2024-03-31
2,297,734 GBP2023-03-31
1,922,734 GBP2022-03-31
Retained earnings (accumulated losses)
858,089 GBP2024-03-31
877,374 GBP2023-03-31
819,167 GBP2022-03-31
Equity
2,968,325 GBP2024-03-31
3,175,110 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-206,785 GBP2023-04-01 ~ 2024-03-31
433,207 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
-62,500 GBP2023-04-01 ~ 2024-03-31
125,000 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,750,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
346,890 GBP2024-03-31
347,592 GBP2023-03-31
Prepayments/Accrued Income
Current
41,726 GBP2024-03-31
66,002 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
388,616 GBP2024-03-31
413,594 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,311 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,987,238 GBP2024-03-31
1,982,298 GBP2023-03-31
Bank Borrowings
1,987,238 GBP2024-03-31
1,982,298 GBP2023-03-31
Total Borrowings
Non-current
1,987,238 GBP2024-03-31
1,982,298 GBP2023-03-31

  • LINGWOOD ESTATES (CHELSEA) LIMITED
    Info
    Registered number 04245057
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2001-07-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.