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
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ now
    OF - director → CIF 0
  • 2
    Fenn, Brian Roy
    Individual (27 offsprings)
    Officer
    2004-05-28 ~ now
    OF - secretary → CIF 0
  • 3
    Linton, Jack David
    Company Director born in January 1955
    Individual (34 offsprings)
    Officer
    2002-03-05 ~ now
    OF - director → CIF 0
  • 4
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2010-04-26 ~ now
    OF - director → CIF 0
  • 5
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 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
Ceased 6
  • 1
    Linton, Norman James George
    Company Director born in November 1951
    Individual (7 offsprings)
    Officer
    2002-03-18 ~ 2010-06-17
    OF - director → CIF 0
  • 2
    Henderson, James Souter
    Individual
    Officer
    2002-03-05 ~ 2004-05-28
    OF - secretary → CIF 0
  • 3
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (11 offsprings)
    Officer
    2011-07-18 ~ 2023-03-20
    OF - director → CIF 0
  • 4
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2010-04-26 ~ 2023-03-20
    OF - director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

LINTON PROPERTY MANAGEMENT LIMITED

Previous name
HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
135 GBP2024-03-31
20 GBP2023-03-31
Net Current Assets/Liabilities
-83,480 GBP2024-03-31
-77,652 GBP2023-03-31
Total Assets Less Current Liabilities
-83,480 GBP2024-03-31
-77,652 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-83,580 GBP2024-03-31
-77,752 GBP2023-03-31
Equity
-83,480 GBP2024-03-31
-77,652 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
83,626 GBP2024-03-31
74,576 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-11 GBP2024-03-31
1,896 GBP2023-03-31
Other Creditors
Current
1,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • LINTON PROPERTY MANAGEMENT LIMITED
    Info
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    Registered number 04387531
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 2002-03-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.