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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 9
  • 1
    Linton, Vivienne Jennifer
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Linton, Alexander Jonathan
    Director born in April 1986
    Individual (22 offsprings)
    Officer
    2016-02-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Skinner, Karen Philippa Linton
    Director born in June 1980
    Individual (18 offsprings)
    Officer
    2016-02-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Linton, Gary Mark
    Born in June 1985
    Individual (47 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Linton, Norman James George
    Director born in November 1951
    Individual (15 offsprings)
    Officer
    2021-09-02 ~ 2023-03-16
    OF - Director → CIF 0
  • 6
    Egerton, Selina Natalie Linton
    Born in April 1983
    Individual (28 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Linton, Jack David
    Born in January 1955
    Individual (50 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Fenn, Brian Roy
    Individual (32 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 9
    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, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Period: 2014-06-11 ~ now
Company number: 09082296
Registered name
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
313,974 GBP2025-03-31
317,771 GBP2024-03-31
Cash at bank and in hand
44 GBP2025-03-31
82 GBP2024-03-31
Current Assets
314,018 GBP2025-03-31
317,853 GBP2024-03-31
Net Current Assets/Liabilities
19,070 GBP2025-03-31
23,570 GBP2024-03-31
Total Assets Less Current Liabilities
19,070 GBP2025-03-31
23,570 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
18,970 GBP2025-03-31
23,470 GBP2024-03-31
Equity
19,070 GBP2025-03-31
23,570 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
283,305 GBP2025-03-31
286,952 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,669 GBP2025-03-31
30,819 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
313,974 GBP2025-03-31
317,771 GBP2024-03-31
Trade Creditors/Trade Payables
Current
120 GBP2025-03-31
360 GBP2024-03-31
Other Creditors
Current
294,828 GBP2025-03-31
293,923 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
    Info
    Registered number 09082296
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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