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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 6
  • 1
    Linton, Gary Mark
    Born in June 1985
    Individual (47 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Linton, Jack David
    Born in January 1955
    Individual (50 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Linton, Jack David
    Director born in January 1955
    Individual (50 offsprings)
    2014-03-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Fenn, Brian
    Individual (32 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    LINTON LONDON INVESTMENTS LIMITED
    - now 07007269
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17 07007269
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17 07007269
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 5
    HARRIER FINANCIAL SERVICES LIMITED
    02288745
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-03-20 ~ 2023-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LINTON FAMILY (HOLDINGS) LTD
    - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (14 parents, 16 offsprings)
    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
parent relation
Company in focus

STAMFORD ROAD DEVELOPMENT LIMITED

Period: 2014-03-07 ~ now
Company number: 08928497
Registered name
STAMFORD ROAD DEVELOPMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Investment Property
764,609 GBP2025-03-31
Total Inventories
761,622 GBP2024-03-31
Debtors
32,012 GBP2025-03-31
6,507 GBP2024-03-31
Cash at bank and in hand
20,646 GBP2025-03-31
7,660 GBP2024-03-31
Current Assets
52,658 GBP2025-03-31
775,789 GBP2024-03-31
Net Current Assets/Liabilities
-183,552 GBP2025-03-31
85,197 GBP2024-03-31
Total Assets Less Current Liabilities
581,057 GBP2025-03-31
85,197 GBP2024-03-31
Creditors
Non-current
-450,000 GBP2025-03-31
Net Assets/Liabilities
131,057 GBP2025-03-31
85,197 GBP2024-03-31
Equity
Called up share capital
593 GBP2025-03-31
593 GBP2024-03-31
Share premium
1,242,574 GBP2025-03-31
1,242,574 GBP2024-03-31
Retained earnings (accumulated losses)
-1,274,604 GBP2025-03-31
-1,320,464 GBP2024-03-31
Equity
131,057 GBP2025-03-31
85,197 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
764,609 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,426 GBP2025-03-31
Amounts falling due within one year, Current
3,176 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,050 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
536 GBP2025-03-31
Amounts falling due within one year, Current
3,331 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,012 GBP2025-03-31
Amounts falling due within one year, Current
6,507 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
378,725 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,618 GBP2025-03-31
6,970 GBP2024-03-31
Amounts owed to group undertakings
Current
90 GBP2025-03-31
12,090 GBP2024-03-31
Other Creditors
Current
6,638 GBP2025-03-31
4,653 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
450,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,933,706 shares2025-03-31

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 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 1
  • 1
    STAMFORD ROAD INVESTMENTS LTD
    15001794
    39-51 Highgate Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.