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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Linton, Sophie
Born in November 1988Individual (1 offspring)Officer2017-03-31 ~ nowOF - Director → CIF 0 - 2
Linton, Gary Mark
Born in June 1985Individual (47 offsprings)Officer2009-09-02 ~ nowOF - Director → CIF 0Mr Gary Mark Linton
Born in June 1985Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LINTON LONDON INVESTMENTS LIMITED
Period: 2019-12-17 ~ now
Company number: 07007269
Registered names
LINTON LONDON INVESTMENTS LIMITED - now
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
12024-03-31 ~ 2025-03-30
Property, Plant & Equipment
10,650 GBP2025-03-30
1,823 GBP2024-03-30
Fixed Assets - Investments
100 GBP2025-03-30
100 GBP2024-03-30
Fixed Assets
10,750 GBP2025-03-30
1,923 GBP2024-03-30
Debtors
2,480,960 GBP2025-03-30
1,443,487 GBP2024-03-30
Cash at bank and in hand
13,096 GBP2025-03-30
90 GBP2024-03-30
Current Assets
2,494,056 GBP2025-03-30
1,443,577 GBP2024-03-30
Net Current Assets/Liabilities
-92,789 GBP2025-03-30
240,798 GBP2024-03-30
Total Assets Less Current Liabilities
-82,039 GBP2025-03-30
242,721 GBP2024-03-30
Net Assets/Liabilities
-114,464 GBP2025-03-30
208,741 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Retained earnings (accumulated losses)
-115,464 GBP2025-03-30
207,741 GBP2024-03-30
Equity
-114,464 GBP2025-03-30
208,741 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,320 GBP2025-03-30
29,160 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
42,450 GBP2025-03-30
29,160 GBP2024-03-30
Furniture and fittings
6,130 GBP2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,652 GBP2025-03-30
27,337 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,800 GBP2025-03-30
27,337 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,148 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
3,315 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,463 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,148 GBP2025-03-30
Property, Plant & Equipment
Furniture and fittings
4,982 GBP2025-03-30
Motor vehicles
5,668 GBP2025-03-30
1,823 GBP2024-03-30
Other Investments Other Than Loans
Cost valuation
644,633 GBP2024-03-30
Other Investments Other Than Loans
99 GBP2025-03-30
99 GBP2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,000 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
521,938 GBP2025-03-30
Current, Amounts falling due within one year
84 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
2,480,960 GBP2025-03-30
Current, Amounts falling due within one year
1,443,487 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
6,095 GBP2025-03-30
5,945 GBP2024-03-30
Trade Creditors/Trade Payables
Current
2,914 GBP2025-03-30
2,094 GBP2024-03-30
Other Taxation & Social Security Payable
Current
20,790 GBP2025-03-30
32,325 GBP2024-03-30
Other Creditors
Current
2,010,617 GBP2025-03-30
1,070,064 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
27,884 GBP2025-03-30
33,980 GBP2024-03-30
Other Creditors
Non-current
4,541 GBP2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-30
Related profiles found in government register
LINTON LONDON INVESTMENTS LIMITED
InfoLINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17LINTON COMMERCIAL INVESTMENTS LIMITED - 2019-12-17Registered number 07007269The Maple Building, 39/51 Highgate Road, London NW5 1RTPRIVATE LIMITED COMPANY incorporated on 2009-09-02 (16 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-02CIF 0LINTON LONDON INVESTMENTS LIMITED
SRegistered number 0700726939/51 The Maple Building, Highgate Road, London, England, NW5 1RTCIF 1LINTON LONDON INVESTMENTS LIMITED
SRegistered number 07007269The Maple Building, 39/51 Highgate Road, London, England, NW5 1RTCIF 2 CIF 3
Offspring entities and appointments
14
- 174 QR LLP - 2014-06-12C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-08-14 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 2
BRYCG A LIMITED
12288843Fora Soho, 33 Broadwick Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-30 ~ 2025-07-01CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRYCG B LLP
OC429455Fora Soho, 33 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-10-29 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-10-29 ~ nowCIF 1 - LLP Designated Member → ME - 4
BRYCG G LTD
1635618433 Fora, 33 Broadwick Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2025-04-01 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CULVERT ROAD COMMERCIAL LIMITED
115680241st Floor Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Person with significant control2018-09-13 ~ 2018-09-27CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LBCRC LLP
OC424172C/o Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-09-19 ~ dissolvedCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-09-19 ~ dissolvedCIF 7 - LLP Designated Member → ME - 7
LINTON (NEW END) LLP
OC402325The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-10-15 ~ nowCIF 3 - LLP Designated Member → ME - 8
LINTON (REDINGTON ROAD) LLP
OC400398The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-06-17 ~ dissolvedCIF 4 - LLP Designated Member → ME - 9
LINTON REID LLP
OC415103The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (2 parents)Person with significant control2016-12-15 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-12-15 ~ nowCIF 2 - LLP Designated Member → ME - 10
LINTON ST EDMUNDS TERRACE INVESTOR LLP
OC394970The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-03-20 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2017-03-31 ~ nowCIF 6 - LLP Designated Member → ME - 11
NEW END 3C LLP
OC415060The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents)Person with significant control2016-12-13 ~ nowCIF 16 - Has significant influence or control → OEOfficer2016-12-13 ~ nowCIF 10 - LLP Designated Member → ME - 12
NEW END LLP
OC401581The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents)Officer2015-09-04 ~ 2015-10-15CIF 9 - LLP Designated Member → ME - 13
STAMFORD ROAD DEVELOPMENT LIMITED
08928497The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-07 ~ nowCIF 5 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.