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 7
  • 1
    Linton, Norman James George
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2021-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (21 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (11 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - director → CIF 0
  • 5
    Fenn, Brian Roy
    Individual (27 offsprings)
    Officer
    2015-03-11 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - director → CIF 0
  • 7
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2012-04-24 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

LINTON PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,138,125 GBP2020-03-31
3,138,125 GBP2019-03-31
Total Inventories
1,423,874 GBP2019-03-31
Debtors
22,294 GBP2020-03-31
3,500 GBP2019-03-31
Cash at bank and in hand
2,170,017 GBP2020-03-31
97,260 GBP2019-03-31
Current Assets
2,192,311 GBP2020-03-31
1,524,634 GBP2019-03-31
Creditors
Current
-3,875,936 GBP2020-03-31
-3,792,101 GBP2019-03-31
3,792,101 GBP2019-03-31
Net Current Assets/Liabilities
-1,683,625 GBP2020-03-31
-2,267,467 GBP2019-03-31
Total Assets Less Current Liabilities
1,454,500 GBP2020-03-31
870,658 GBP2019-03-31
Net Assets/Liabilities
1,454,500 GBP2020-03-31
459,417 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
1,454,400 GBP2020-03-31
459,317 GBP2019-03-31
Equity
1,454,500 GBP2020-03-31
459,417 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Amount of corporation tax that is recoverable
Current
19,473 GBP2020-03-31
Other Debtors
Amounts falling due within one year
2,821 GBP2020-03-31
3,500 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
22,294 GBP2020-03-31
3,500 GBP2019-03-31
Trade Creditors/Trade Payables
Current
199 GBP2020-03-31
12,182 GBP2019-03-31
Amounts owed to group undertakings
Current
3,258,501 GBP2020-03-31
2,983,874 GBP2019-03-31
Corporation Tax Payable
Current
136,000 GBP2020-03-31
96,602 GBP2019-03-31
Other Taxation & Social Security Payable
Current
13,922 GBP2020-03-31
266,524 GBP2019-03-31
Other Creditors
Current
467,314 GBP2020-03-31
432,919 GBP2019-03-31
Creditors
Non-current
3,875,936 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • LINTON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 08033874
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2012-04-17 and dissolved on 2024-07-09 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • LINTON PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 8033874
    Linton House, 39-51 Highgate Road, London, United Kingdom, NW5 1RS
    ENGLAND & WALES
    CIF 1
  • LINTON PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 08033874
    The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
    CIF 2
  • LINTON PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 08033874
    The Maple Building, 39/51 Highgate Road, London, United Kingdom, NW5 1RT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Hereford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,928 GBP2024-03-31
    Officer
    2015-10-15 ~ now
    CIF 2 - llp-member → ME
  • 3
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-17 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,928 GBP2024-03-31
    Officer
    2015-10-15 ~ 2015-10-15
    CIF 5 - llp-designated-member → ME
  • 2
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,336 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-20
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-08-29 ~ 2022-03-20
    CIF 4 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.