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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 4
  • 1
    Linton, Gary Mark
    Born in June 1985
    Individual (47 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Linton
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baron, Joshua
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Linton, Jack David
    Director born in January 1955
    Individual (50 offsprings)
    Officer
    2015-07-30 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Fenn, Brian
    Individual (32 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINTON DEVELOPMENT MANAGEMENT LIMITED

Period: 2014-07-02 ~ now
Company number: 09112186 09580235... (more)
Registered name
LINTON DEVELOPMENT MANAGEMENT LIMITED - now 09580235... (more)
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
43,606 GBP2025-03-31
Cash at bank and in hand
625 GBP2025-03-31
565 GBP2024-03-31
Current Assets
44,231 GBP2025-03-31
565 GBP2024-03-31
Net Current Assets/Liabilities
41,811 GBP2025-03-31
-10,965 GBP2024-03-31
Total Assets Less Current Liabilities
41,811 GBP2025-03-31
-10,965 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
41,810 GBP2025-03-31
-10,966 GBP2024-03-31
Equity
41,811 GBP2025-03-31
-10,965 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
43,606 GBP2025-03-31
Trade Creditors/Trade Payables
Current
120 GBP2025-03-31
Other Creditors
Current
2,300 GBP2025-03-31
11,530 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • LINTON DEVELOPMENT MANAGEMENT LIMITED
    Info
    Registered number 09112186
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • LINTON DEVELOPMENT MANAGEMENT LTD
    S
    Registered number 09112186
    C/o Linton Group, 14 Basil Street, London, United Kingdom, SW3 1AJ
    UNITED KINGDOM
    CIF 1
  • LINTON DEVELOPMENT MANAGEMENT LTD
    S
    Registered number 09112186
    The Maple Building, 39/51 Highgate Road, London, United Kingdom, NW5 1RT
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINTON (NEW END) LLP
    OC402325
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    NEW END LLP
    OC401581
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-04 ~ 2015-10-15
    CIF 1 - LLP Designated Member → ME

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