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 5
  • 1
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (21 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Linton, Vivienne Jennifer
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Fenn, Brian
    Individual (27 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mr Jack David Linton
    Born in January 1955
    Individual (34 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Gary Mark Linton
    Born in June 1985
    Individual (40 offsprings)
    Person with significant control
    2018-11-21 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LINTON HOLDINGS LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
6,886,300 GBP2023-11-30
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
6,886,302 GBP2023-11-30
2 GBP2022-11-30
Equity
Called up share capital
6,886,302 GBP2023-11-30
2 GBP2022-11-30
Equity
6,886,302 GBP2023-11-30
2 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Additions to investments
6,886,300 GBP2023-11-30
Cost valuation
6,886,300 GBP2023-11-30
Investments in Group Undertakings
6,886,300 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,886,302 shares2023-11-30

Related profiles found in government register
  • LINTON HOLDINGS LIMITED
    Info
    Registered number 11689559
    39-51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 2018-11-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • LINTON HOLDINGS LIMITED
    S
    Registered number 11689559
    39-51, Highgate Road, London, United Kingdom, NW5 1RT
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.