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 4
  • 1
    Fitzpatrick, Gary John
    Director born in April 1957
    Individual (24 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Lee
    Company Director born in September 1977
    Individual (15 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Lee Fitzpatrick
    Born in September 1977
    Individual (15 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brunson, Bruce
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ttakoushis, Mario Micheal
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2013-02-18 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Ttakoushis, Sophie Kathy Maria
    Company Director born in August 1993
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2019-01-02
    OF - Director → CIF 0
    Ms Sophie Kathy Maria Ttakoushis
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-02-18 ~ 2013-02-18
    PE - Director → CIF 0
parent relation
Company in focus

LINDHILL HOLDINGS LIMITED

Previous names
LINDHILL PROPERTIES LIMITED - 2018-12-20
SHERHILL PROPERTIES LIMITED - 2015-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,948 GBP2023-06-30
28,879 GBP2022-06-30
Investment Property
6,227,600 GBP2023-06-30
6,222,600 GBP2022-06-30
Fixed Assets
6,251,548 GBP2023-06-30
6,251,479 GBP2022-06-30
Debtors
563,092 GBP2023-06-30
922,257 GBP2022-06-30
Cash at bank and in hand
83,398 GBP2023-06-30
58,434 GBP2022-06-30
Current Assets
646,490 GBP2023-06-30
980,691 GBP2022-06-30
Net Current Assets/Liabilities
-496,913 GBP2023-06-30
23,524 GBP2022-06-30
Total Assets Less Current Liabilities
5,754,635 GBP2023-06-30
6,275,003 GBP2022-06-30
Creditors
Non-current
-3,993,356 GBP2023-06-30
-3,805,839 GBP2022-06-30
Net Assets/Liabilities
839,674 GBP2023-06-30
1,547,559 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Revaluation reserve
4,850,553 GBP2023-06-30
4,850,553 GBP2022-06-30
Retained earnings (accumulated losses)
-4,011,079 GBP2023-06-30
-3,303,194 GBP2022-06-30
Equity
839,674 GBP2023-06-30
1,547,559 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
6,227,600 GBP2023-06-30
6,222,600 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
69,906 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,958 GBP2023-06-30
41,027 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,931 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
23,948 GBP2023-06-30
28,879 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
51,649 GBP2023-06-30
20,446 GBP2022-06-30
Amounts Owed By Related Parties
-71,276 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
582,719 GBP2023-06-30
901,811 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
563,092 GBP2023-06-30
922,257 GBP2022-06-30
Trade Creditors/Trade Payables
Current
261 GBP2023-06-30
267 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
27,663 GBP2022-06-30
Other Creditors
Current
1,143,142 GBP2023-06-30
929,237 GBP2022-06-30
Non-current
3,993,356 GBP2023-06-30
3,805,839 GBP2022-06-30

Related profiles found in government register
  • LINDHILL HOLDINGS LIMITED
    Info
    LINDHILL PROPERTIES LIMITED - 2018-12-20
    SHERHILL PROPERTIES LIMITED - 2015-05-21
    Registered number 08406559
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2013-02-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • LINDHILL HOLDINGS LIMITED
    S
    Registered number 08406559
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LINDHILL PROPERTIES LIMITED
    S
    Registered number 08406559
    Gable House, 239 Regents Park Road, Finchley, London, England, N3 3LF
    Private Limited Company in England & Wales, England
    CIF 2
  • LINDHILL PROPERTIES LIMITED
    S
    Registered number 08406559
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,107 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • LINDHILL NURSERIES LIMITED - 2016-03-29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -92,051 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-02-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.