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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 11
  • 1
    Henderson, James Souter
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (22 offsprings)
    Officer
    2011-07-18 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Linton, Gary Mark
    Born in June 1985
    Individual (47 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Egerton, Selina Natalie Linton
    Born in April 1983
    Individual (28 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Fenn, Brian Roy
    Individual (32 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Linton, Jack David
    Born in January 1955
    Individual (50 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2010-04-26 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Linton, Norman James George
    Company Director born in November 1951
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2010-06-17
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 10
    LINTON FAMILY (HOLDINGS) LTD
    - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (14 parents, 16 offsprings)
    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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINTON PROPERTY MANAGEMENT LIMITED

Period: 2014-08-12 ~ now
Company number: 04387531
Registered names
LINTON PROPERTY MANAGEMENT LIMITED - now
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
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
143 GBP2025-03-31
135 GBP2024-03-31
Net Current Assets/Liabilities
-86,623 GBP2025-03-31
-83,480 GBP2024-03-31
Total Assets Less Current Liabilities
-86,623 GBP2025-03-31
-83,480 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-86,723 GBP2025-03-31
-83,580 GBP2024-03-31
Equity
-86,623 GBP2025-03-31
-83,480 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
90 GBP2025-03-31
Amounts owed to group undertakings
Current
86,676 GBP2025-03-31
83,626 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-11 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.