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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 5
  • 1
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (209 offsprings)
    Officer
    2021-01-07 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (209 offsprings)
    Officer
    2010-12-07 ~ 2022-03-24
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (209 offsprings)
    Person with significant control
    2021-01-07 ~ 2022-01-05
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2009-02-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Qa Registrars Limited
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Dreyfuss, Rivkah
    Born in November 1968
    Individual (268 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Dreyfuss, Rivkah
    Director born in November 1968
    Individual (268 offsprings)
    2019-02-11 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Rivka Dreyfuss
    Born in November 1968
    Individual (268 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (268 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (382 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Manager born in June 1967
    Individual (382 offsprings)
    2009-10-01 ~ 2019-02-11
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Director born in June 1969
    Individual (382 offsprings)
    Officer
    2021-01-07 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (382 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Jacob Dreyfuss
    Born in October 1981
    Individual (382 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-01-07
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINGWOOD PROPERTIES LTD

Period: 2009-12-11 ~ now
Company number: 06811331
Registered names
LINGWOOD PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
377 GBP2024-03-31
377 GBP2023-03-31
Current Assets
2,598,274 GBP2024-03-31
2,715,809 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,760,253 GBP2024-03-31
-1,768,892 GBP2023-03-31
Net Current Assets/Liabilities
918,021 GBP2024-03-31
1,026,917 GBP2023-03-31
Total Assets Less Current Liabilities
918,399 GBP2024-03-31
1,027,295 GBP2023-03-31
Creditors
Amounts falling due after one year
-37,721 GBP2024-03-31
-43,338 GBP2023-03-31
Net Assets/Liabilities
878,878 GBP2024-03-31
982,157 GBP2023-03-31
Equity
878,878 GBP2024-03-31
982,157 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LINGWOOD PROPERTIES LTD
    Info
    MISSION COMPUTING LIMITED - 2009-12-11
    Registered number 06811331
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2009-02-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • LINGWOOD PROPERTIES LTD
    S
    Registered number 06811331
    214, Stamford Hill, London, England, N16 6RA
    Limited Company in Companies House, Uk
    CIF 1
  • LINGWOOD PROPERTIES LTD
    S
    Registered number 06811331
    30, Castlewood Road, London, England, N16 6DW
    Limited Company in Companies House, Uk
    CIF 2
  • LINGWOOD PROPERTIES LTD
    S
    Registered number 06811331
    32, Castlewood Road, London, England, N16 6DW
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EUROCENT GROUP LTD
    11865993
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-10-07 ~ 2022-01-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FEDERAL PROPERTY INVESTMENTS LIMITED
    06863716
    C/o 32 Castlewood Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    FEDERAL PROPERTY W&G LTD
    07157354
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JAMES 8 LTD
    - now 11707499
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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