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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 12
  • 1
    Thornley, Jennifer
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Priory Directors Ltd
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Allington, Keith Neil
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Bennison, Peter James
    Born in January 1970
    Individual (122 offsprings)
    Officer
    2011-02-28 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Portlock, Andrew Clive
    Born in April 1969
    Individual (92 offsprings)
    Officer
    2011-02-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Mr Michael Adams Wilson
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kohn, Edwin Simon
    Director born in November 1956
    Individual (47 offsprings)
    Officer
    2008-09-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2006-02-06 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
  • 9
    ALLINGTON HOLDINGS LTD
    ALLINGTON HOLDINGS LIMITED - now 08415808
    WESTERHAM SOLUTIONS LIMITED - 2015-11-10
    Limpsfield House, Hookwood Park, Oxted, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    BELSIZE DIRECTORS LTD
    BELSIZE DIRECTORS LIMITED 06367522
    1st Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (39 offsprings)
    Officer
    2007-09-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 135 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Secretary → CIF 0
    2006-02-22 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2006-02-06 ~ 2006-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINKWISE PROPERTIES LIMITED

Period: 2006-02-06 ~ now
Company number: 05699787
Registered name
LINKWISE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
206,911 GBP2024-12-28
206,911 GBP2023-12-28
Creditors
Amounts falling due within one year
-224,812 GBP2024-12-28
-224,812 GBP2023-12-28
Net Current Assets/Liabilities
-17,901 GBP2024-12-28
-17,901 GBP2023-12-28
Total Assets Less Current Liabilities
-17,901 GBP2024-12-28
-17,901 GBP2023-12-28
Creditors
Amounts falling due after one year
0 GBP2024-12-28
0 GBP2023-12-28
Net Assets/Liabilities
-17,901 GBP2024-12-28
-17,901 GBP2023-12-28
Equity
-17,901 GBP2024-12-28
-17,901 GBP2023-12-28
Average Number of Employees
12023-12-29 ~ 2024-12-28
12022-12-30 ~ 2023-12-28

  • LINKWISE PROPERTIES LIMITED
    Info
    Registered number 05699787
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.