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 2
  • 1
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (233 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (233 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dreyfuss, Rivkah
    Director born in November 1968
    Individual (152 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Mr Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Qa Registrars Limited
    Individual
    Officer
    2009-02-05 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (80 offsprings)
    Officer
    2021-01-07 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (80 offsprings)
    Officer
    2010-12-07 ~ 2022-03-24
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (80 offsprings)
    Person with significant control
    2021-01-07 ~ 2022-01-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-02-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Dreyfuss, Jacob Meir
    Manager born in June 1967
    Individual (233 offsprings)
    Officer
    2009-10-01 ~ 2019-02-11
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Director born in June 1969
    Individual (233 offsprings)
    Officer
    2021-01-07 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Jacob Dreyfuss
    Born in October 1981
    Individual (233 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-01-07
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dreyfuss, Rivkah
    Director born in November 1968
    Individual (152 offsprings)
    Officer
    2019-02-11 ~ 2021-01-07
    OF - Director → CIF 0
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    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
parent relation
Company in focus

LINGWOOD PROPERTIES LTD

Previous name
MISSION COMPUTING LIMITED - 2009-12-11
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 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
377 GBP2023-03-31
377 GBP2022-03-31
Current Assets
2,715,809 GBP2023-03-31
2,656,822 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,768,892 GBP2023-03-31
-1,353,882 GBP2022-03-31
Net Current Assets/Liabilities
1,026,917 GBP2023-03-31
1,302,940 GBP2022-03-31
Total Assets Less Current Liabilities
1,027,295 GBP2023-03-31
1,303,318 GBP2022-03-31
Creditors
Amounts falling due after one year
-43,338 GBP2023-03-31
-48,817 GBP2022-03-31
Net Assets/Liabilities
982,157 GBP2023-03-31
1,250,901 GBP2022-03-31
Equity
982,157 GBP2023-03-31
1,250,901 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

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 (16 years 5 months). 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
Active 3
  • 1
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    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 firmOE
  • 2
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    THREADNEEDLE HS LTD - 2018-12-14
    99 Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,603 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    718,349 GBP2023-03-31
    Person with significant control
    2021-10-07 ~ 2022-01-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.