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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
    Friis, Mikael Henri Johan
    Businessman born in June 1987
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Mikael Henri Johan Friis
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Leigh-anne Cruz
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mrs Jenice Katherine De Haro
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Oliver Frederick Verano Andlaw
    Born in July 1977
    Individual (22 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Crudgington, Paul Spencer
    Businessman born in February 1977
    Individual (26 offsprings)
    Officer
    2010-03-30 ~ 2010-03-30
    OF - Director → CIF 0
    2010-03-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Miles, Paul William, Mr.
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Paul William Miles
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mr Sergio Gilbert Garcia
    Born in December 1946
    Individual (11 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Mr Nicholas Peter Cruz
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (10 parents, 622 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
    Corporate (54 offsprings)
    Officer
    2004-12-21 ~ 2022-03-10
    OF - Director → CIF 0
    2004-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2004-12-21 ~ 2004-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LINSTEAD PROPERTIES LIMITED

Period: 2004-12-21 ~ 2023-03-07
Company number: 05317781
Registered name
LINSTEAD PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2020-12-31

  • LINSTEAD PROPERTIES LIMITED
    Info
    Registered number 05317781
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 and dissolved on 2023-03-07 (18 years 2 months). The status of the company number is Dissolved.
    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.