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 4
  • 1
    Fitzpatrick, Gary John
    Director born in April 1957
    Individual (24 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Lee
    Company Director born in September 1977
    Individual (15 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
    Lee Fitzpatrick
    Born in September 1977
    Individual (15 offsprings)
    Person with significant control
    2018-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brunson, Bruce
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Ttakoushis, Mario Micheal
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2018-04-28 ~ 2018-04-28
    OF - Director → CIF 0
  • 2
    Ms Sophie Kathy Maria Ttakoushis
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2018-04-28 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-04-28 ~ 2018-04-28
    PE - Director → CIF 0
    Person with significant control
    2018-04-28 ~ 2018-04-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINDHILL PROPERTIES LIMITED

Previous name
LINDHILL HOLDINGS LIMITED - 2018-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,441 GBP2023-04-30
3,219 GBP2022-04-30
Fixed Assets - Investments
563,333 GBP2023-04-30
563,333 GBP2022-04-30
Fixed Assets
566,774 GBP2023-04-30
566,552 GBP2022-04-30
Debtors
6,236,750 GBP2023-04-30
5,204,934 GBP2022-04-30
Cash at bank and in hand
533,101 GBP2023-04-30
18,865 GBP2022-04-30
Current Assets
15,661,572 GBP2023-04-30
8,314,277 GBP2022-04-30
Net Current Assets/Liabilities
10,229,893 GBP2023-04-30
7,936,680 GBP2022-04-30
Total Assets Less Current Liabilities
10,796,667 GBP2023-04-30
8,503,232 GBP2022-04-30
Creditors
Non-current
-3,073,120 GBP2023-04-30
-419,141 GBP2022-04-30
Net Assets/Liabilities
7,723,547 GBP2023-04-30
8,084,091 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
7,722,547 GBP2023-04-30
8,083,091 GBP2022-04-30
Equity
7,723,547 GBP2023-04-30
8,084,091 GBP2022-04-30
Average Number of Employees
112022-05-01 ~ 2023-04-30
112021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
8,367 GBP2023-04-30
6,716 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,926 GBP2023-04-30
3,497 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,429 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
3,441 GBP2023-04-30
3,219 GBP2022-04-30
Other Investments Other Than Loans
563,333 GBP2023-04-30
563,333 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
33,522 GBP2023-04-30
33,415 GBP2022-04-30
Other Debtors
Amounts falling due within one year
6,203,228 GBP2023-04-30
5,171,519 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
6,236,750 GBP2023-04-30
5,204,934 GBP2022-04-30
Trade Creditors/Trade Payables
Current
3,831,793 GBP2023-04-30
349,475 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
11,612 GBP2022-04-30
Other Creditors
Current
1,599,886 GBP2023-04-30
16,510 GBP2022-04-30
Non-current
3,073,120 GBP2023-04-30
419,141 GBP2022-04-30

Related profiles found in government register
  • LINDHILL PROPERTIES LIMITED
    Info
    LINDHILL HOLDINGS LIMITED - 2018-12-20
    Registered number 11334740
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2018-04-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • LINDHILL PROPERTIES LIMITED
    S
    Registered number 11334740
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
    CIF 1
    LIMITED in UNITED KINGDOM
    CIF 2
  • LINDHILL PROPERTIES LIMITED
    S
    Registered number 11334740
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-11-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    496,854 GBP2021-12-31
    Person with significant control
    2020-03-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-09-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    Field House, Station Approach, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 6
    THAUMAS SERVICES LIMITED - 2022-05-23
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 7
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-02-26 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-12-04 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • H C SOUTHERN LTD - 2019-03-28
    Office F10 The Plazza 1 Rutherford Park, Great Notley, Braintree, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,718 GBP2023-03-31
    Person with significant control
    2019-03-28 ~ 2024-11-16
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.