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 2
  • 1
    Fenn, Brian Roy
    Individual (27 offsprings)
    Officer
    2015-08-24 ~ now
    OF - secretary → CIF 0
  • 2
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2015-05-07 ~ now
    OF - director → CIF 0
    Mr Gary Mark Linton
    Born in June 1985
    Individual (40 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2015-08-24 ~ 2017-04-11
    OF - director → CIF 0
parent relation
Company in focus

LINTON DEVELOPMENT MANAGEMENT 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
960 GBP2024-05-31
900 GBP2023-05-31
Cash at bank and in hand
306 GBP2024-05-31
32 GBP2023-05-31
Current Assets
1,266 GBP2024-05-31
932 GBP2023-05-31
Net Current Assets/Liabilities
-6,947 GBP2024-05-31
-4,066 GBP2023-05-31
Total Assets Less Current Liabilities
-6,947 GBP2024-05-31
-4,066 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-6,948 GBP2024-05-31
-4,067 GBP2023-05-31
Equity
-6,947 GBP2024-05-31
-4,066 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Current, Amounts falling due within one year
60 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
960 GBP2024-05-31
900 GBP2023-05-31
Trade Creditors/Trade Payables
Current
120 GBP2024-05-31
1,052 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-17 GBP2024-05-31
635 GBP2023-05-31
Other Creditors
Current
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31

  • LINTON DEVELOPMENT MANAGEMENT 1 LTD
    Info
    Registered number 09579536
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 2015-05-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.