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 3
  • 1
    Rooney, Giles Anthony Simon
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2010-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rehman, Habib
    Accountant born in September 1968
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ dissolved
    OF - Director → CIF 0
    Rehman, Habib
    Individual (11 offsprings)
    Officer
    2010-05-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SFM TRUSTEES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Herring, David Malcolm, Mrr
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2003-04-03
    OF - Director → CIF 0
  • 2
    Johnson, Rachel Ceily
    Banker born in July 1978
    Individual
    Officer
    2008-01-21 ~ 2013-07-03
    OF - Director → CIF 0
    Johnson, Rachel Ceily
    Banker
    Individual
    Officer
    2008-01-21 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 3
    Rooney, Christain
    Director born in April 1975
    Individual
    Officer
    2009-02-06 ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    Turner, James Phillip
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2002-03-22 ~ 2008-01-21
    OF - Director → CIF 0
    Turner, James Phillip
    Individual (13 offsprings)
    Officer
    2002-03-22 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    Tyler, John
    Construction Manager born in December 1972
    Individual
    Officer
    2008-03-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    Rooney, Giles
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2008-03-31
    OF - Director → CIF 0
    Mr Giles Anthony Simon Rooney
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-10-22 ~ 2016-10-22
    PE - Has significant influence or controlCIF 0
  • 7
    Rooney, Phillipa Louise
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2010-03-22
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-08 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-08 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINVILLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Debtors
1,370,525 GBP2020-12-31
1,370,925 GBP2019-12-31
Current Assets
1,370,525 GBP2020-12-31
1,370,925 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-272,836 GBP2020-12-31
-272,636 GBP2019-12-31
Net Current Assets/Liabilities
1,097,689 GBP2020-12-31
1,098,289 GBP2019-12-31
Total Assets Less Current Liabilities
1,097,689 GBP2020-12-31
1,098,289 GBP2019-12-31
Net Assets/Liabilities
1,097,689 GBP2020-12-31
1,098,289 GBP2019-12-31
Equity
Called up share capital
800,100 GBP2020-12-31
800,100 GBP2019-12-31
Retained earnings (accumulated losses)
297,589 GBP2020-12-31
298,189 GBP2019-12-31
Equity
1,097,689 GBP2020-12-31
1,098,289 GBP2019-12-31

  • LINVILLE LIMITED
    Info
    Registered number 04390718
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2002-03-08 and dissolved on 2024-03-19 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.