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 6
  • 1
    Marina Bauco
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pell, Marian Priscilla
    Retired Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Mrs Marian Priscilla Pell
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gordon Francis Pell
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Francesco Paulo Traisci
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Fiona Eve Soames
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Bridgman, Henrietta Louise
    Associate Director Estate Agent born in July 1985
    Individual (1 offspring)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gallone, Philippe Emmanual
    Investment Banker born in July 1977
    Individual
    Officer
    2010-09-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Glossop, Simon George
    Banker born in April 1971
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ 2006-03-29
    OF - Director → CIF 0
    Glossop, Simon George
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 3
    Soames, Michael Sidney
    Surveyor born in October 1950
    Individual
    Officer
    2002-07-09 ~ 2013-06-02
    OF - Director → CIF 0
  • 4
    Ridley, Thomas Paul
    Chartered Surveyor born in July 1946
    Individual
    Officer
    2002-07-09 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2003-07-30 ~ 2020-07-30
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-21 ~ 2002-07-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-21 ~ 2002-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINEPARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Investment Property
3 GBP2024-03-25
3 GBP2023-03-25
Total Assets Less Current Liabilities
3 GBP2024-03-25
3 GBP2023-03-25
Equity
Called up share capital
3 GBP2024-03-25
3 GBP2023-03-25
Equity
3 GBP2024-03-25
3 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-25

  • LINEPARK LIMITED
    Info
    Registered number 04466458
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2002-06-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.