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 3
  • 1
    Linton, Sophie
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Linton, Jack David
    Individual (34 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Linton, Gary Mark
    Surveyor born in June 1985
    Individual (40 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Linton
    Born in June 1985
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LINTON LONDON INVESTMENTS LIMITED

Previous names
LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
1,823 GBP2024-03-30
9,113 GBP2023-03-30
Fixed Assets - Investments
100 GBP2024-03-30
100 GBP2023-03-30
Fixed Assets
1,923 GBP2024-03-30
9,213 GBP2023-03-30
Debtors
1,443,487 GBP2024-03-30
736,772 GBP2023-03-30
Cash at bank and in hand
90 GBP2024-03-30
7,925 GBP2023-03-30
Current Assets
1,443,577 GBP2024-03-30
744,697 GBP2023-03-30
Net Current Assets/Liabilities
240,798 GBP2024-03-30
74,744 GBP2023-03-30
Total Assets Less Current Liabilities
242,721 GBP2024-03-30
83,957 GBP2023-03-30
Creditors
Non-current
-33,980 GBP2024-03-30
-37,177 GBP2023-03-30
Net Assets/Liabilities
208,741 GBP2024-03-30
46,780 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
207,741 GBP2024-03-30
45,780 GBP2023-03-30
Equity
208,741 GBP2024-03-30
46,780 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,464 GBP2023-03-30
Motor vehicles
29,160 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
33,624 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,464 GBP2024-03-30
4,464 GBP2023-03-30
Motor vehicles
27,337 GBP2024-03-30
20,047 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,801 GBP2024-03-30
24,511 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,290 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,290 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
1,823 GBP2024-03-30
9,113 GBP2023-03-30
Other Investments Other Than Loans
Cost valuation
644,633 GBP2023-03-30
Other Investments Other Than Loans
99 GBP2024-03-30
99 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,000 GBP2024-03-30
-10,847 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
84 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
1,443,487 GBP2024-03-30
736,772 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
5,945 GBP2024-03-30
7,140 GBP2023-03-30
Trade Creditors/Trade Payables
Current
2,094 GBP2024-03-30
26,149 GBP2023-03-30
Other Taxation & Social Security Payable
Current
32,325 GBP2024-03-30
1,692 GBP2023-03-30
Other Creditors
Current
1,070,064 GBP2024-03-30
545,008 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
33,980 GBP2024-03-30
37,177 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-30
Related profiles found in government register
  • LINTON LONDON INVESTMENTS LIMITED
    Info
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
    Registered number 07007269
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 2009-09-02 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • LINTON LONDON INVESTMENTS LIMITED
    S
    Registered number 07007269
    39/51 The Maple Building, Highgate Road, London, England, NW5 1RT
    CIF 1
  • LINTON LONDON INVESTMENTS LIMITED
    S
    Registered number 07007269
    The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    76 QR LLP
    - now
    74 QR LLP - 2014-06-12
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-08-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    Fora Soho, 33 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    167,232 GBP2024-03-31
    Person with significant control
    2019-10-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fora Soho, 33 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    13 Maxwell Drive, Hazlemere, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-19 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-19 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-10-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-17 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,842 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-12-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,336 GBP2024-03-31
    Person with significant control
    2022-03-20 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-03-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    2016-12-13 ~ now
    CIF 7 - LLP Designated Member → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    CIF 5 - Director → ME
Ceased 3
  • 1
    1st Floor Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Person with significant control
    2018-09-13 ~ 2018-09-27
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    195,976 GBP2024-03-31
    Officer
    2015-09-04 ~ 2015-10-15
    CIF 10 - LLP Designated Member → ME
  • 3
    QUEENS CRESCENT LTD. - 2014-04-08
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    2013-10-22 ~ 2014-06-13
    CIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.