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
    Howard-vyse, Clare
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mrs Clare Howard-vyse
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Halstead, Gary
    Product Operations Manager born in July 1974
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Gary Halstead
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rowland, James
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    James Rowland
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dr Oliver Nussbaumer
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    UDLEM LTD
    - now
    UDL ESTATE MANAGEMENT LTD - 2019-01-11
    21, Church Street, Staines-upon-thames, England
    Active Corporate (3 parents, 42 offsprings)
    Equity (Company account)
    102,788 GBP2024-04-30
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Blixen-finecke, Anne Marie
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ 2020-04-20
    OF - Director → CIF 0
    Mrs Anne Marie Blixen-finecke
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2019-12-17 ~ 2020-06-01
    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
  • 2
    Dyson, Jenny Kate
    Writer And Creative Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Blixen-finecke, Stefan Thorbjorn
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Nussbaumer, Oliver, Dr
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Ryan, Jennifer Victoria
    Flight Attendant born in March 1991
    Individual
    Officer
    2020-06-29 ~ 2022-12-07
    OF - Director → CIF 0
    2023-03-22 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Luard, Elisabeth Baron
    Writer And Illustrator born in December 1941
    Individual
    Officer
    2020-04-20 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Fasciolo, Jose Luiz
    Photographer born in August 1964
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Jose Luiz Fasciolo
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2019-12-17 ~ 2020-06-01
    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
parent relation
Company in focus

LONG ISLAND HOUSE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Debtors
Current
3,107 GBP2023-12-31
11,638 GBP2022-12-31
Cash at bank and in hand
2,068 GBP2023-12-31
2,405 GBP2022-12-31
Net Assets/Liabilities
273,399 GBP2023-12-31
279,473 GBP2022-12-31
Equity
Called up share capital
1,261 GBP2023-12-31
1,261 GBP2022-12-31
Share premium
258,739 GBP2023-12-31
258,739 GBP2022-12-31
Revaluation reserve
3,582 GBP2023-12-31
3,582 GBP2022-12-31
Retained earnings (accumulated losses)
9,817 GBP2023-12-31
15,891 GBP2022-12-31
Equity
273,399 GBP2023-12-31
279,473 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
500 GBP2022-12-31
Prepayments/Accrued Income
Current
107 GBP2023-12-31
138 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
11,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13 GBP2023-12-31
1,563 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,763 GBP2023-12-31
1,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29 shares2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
290 GBP2023-01-01 ~ 2023-12-31
290 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
971 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
971 GBP2023-01-01 ~ 2023-12-31
971 GBP2022-01-01 ~ 2022-12-31
  • LONG ISLAND HOUSE LTD
    Info
    Registered number 12366315
    21 Church Street, Staines-upon-thames TW18 4EN
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.