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 5
  • 1
    Fenn, Brian
    Individual (27 offsprings)
    Officer
    2015-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 3
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2014-03-07 ~ now
    OF - director → CIF 0
  • 4
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    2014-03-07 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2014-03-07 ~ 2014-03-07
    OF - director → CIF 0
  • 2
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Person with significant control
    2023-03-20 ~ 2023-03-21
    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
parent relation
Company in focus

STAMFORD ROAD DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Total Inventories
761,622 GBP2024-03-31
757,865 GBP2023-03-31
Debtors
6,507 GBP2024-03-31
9,714 GBP2023-03-31
Cash at bank and in hand
7,660 GBP2024-03-31
18,566 GBP2023-03-31
Current Assets
775,789 GBP2024-03-31
786,145 GBP2023-03-31
Net Current Assets/Liabilities
85,197 GBP2024-03-31
58,861 GBP2023-03-31
Total Assets Less Current Liabilities
85,197 GBP2024-03-31
58,861 GBP2023-03-31
Equity
Called up share capital
593 GBP2024-03-31
593 GBP2023-03-31
Share premium
1,242,574 GBP2024-03-31
1,242,574 GBP2023-03-31
Retained earnings (accumulated losses)
-1,320,464 GBP2024-03-31
-1,346,800 GBP2023-03-31
Equity
85,197 GBP2024-03-31
58,861 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,176 GBP2024-03-31
844 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,331 GBP2024-03-31
8,870 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,507 GBP2024-03-31
9,714 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
378,725 GBP2024-03-31
379,110 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,970 GBP2024-03-31
13,085 GBP2023-03-31
Amounts owed to group undertakings
Current
12,090 GBP2024-03-31
333,460 GBP2023-03-31
Other Creditors
Current
4,653 GBP2024-03-31
1,629 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,933,706 shares2024-03-31

Related profiles found in government register
  • STAMFORD ROAD DEVELOPMENT LIMITED
    Info
    Registered number 08928497
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 2014-03-07 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • STAMFORD ROAD DEVELOPMENT LIMITED
    S
    Registered number missing
    The Maple Building, 39/51 Highgate Road, London, United Kingdom, NW5 1RT
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39-51 Highgate Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.