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 6
  • 1
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (21 offsprings)
    Officer
    2015-03-11 ~ now
    OF - director → CIF 0
  • 2
    Linton, Vivienne Jennifer
    Individual (7 offsprings)
    Officer
    2014-06-24 ~ now
    OF - secretary → CIF 0
  • 3
    Fenn, Brian Roy
    Individual (27 offsprings)
    Officer
    2014-06-24 ~ now
    OF - secretary → CIF 0
  • 4
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2014-06-11 ~ now
    OF - director → CIF 0
  • 5
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2014-06-11 ~ now
    OF - director → CIF 0
  • 6
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    8 Headfort Place, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

39-51 HIGHGATE ROAD DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
317,771 GBP2024-03-31
321,832 GBP2023-03-31
Cash at bank and in hand
82 GBP2024-03-31
27 GBP2023-03-31
Current Assets
317,853 GBP2024-03-31
321,859 GBP2023-03-31
Net Current Assets/Liabilities
23,570 GBP2024-03-31
25,789 GBP2023-03-31
Total Assets Less Current Liabilities
23,570 GBP2024-03-31
25,789 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
23,470 GBP2024-03-31
25,689 GBP2023-03-31
Equity
23,570 GBP2024-03-31
25,789 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
317,771 GBP2024-03-31
321,832 GBP2023-03-31
Trade Creditors/Trade Payables
Current
360 GBP2024-03-31
Other Creditors
Current
293,923 GBP2024-03-31
296,070 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.