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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
Active 5
  • 1
    Halstead, Gary
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Gary Halstead
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rowland, James
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
    James Rowland
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dr Oliver Nussbaumer
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Howard-vyse, Clare
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mrs Clare Howard-vyse
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    UDLEM LTD
    - now
    UDL ESTATE MANAGEMENT LTD - 2019-01-11
    icon of address21, Church Street, Staines-upon-thames, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    102,788 GBP2024-04-30
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Luard, Elisabeth Baron
    Writer And Illustrator born in December 1941
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Nussbaumer, Oliver, Dr
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Fasciolo, Jose Luiz
    Photographer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Jose Luiz Fasciolo
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Blixen-finecke, Anne Marie
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    Ryan, Jennifer Victoria
    Flight Attendant born in March 1991
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2022-12-07
    OF - Director → CIF 0
    icon of calendar 2023-03-22 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Blixen-finecke, Stefan Thorbjorn
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Dyson, Jenny Kate
    Writer And Creative Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-06-29
    OF - Director → 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 GBP2024-12-31
270,000 GBP2023-12-31
Debtors
Current
113 GBP2024-12-31
3,107 GBP2023-12-31
Cash at bank and in hand
4,158 GBP2024-12-31
2,068 GBP2023-12-31
Net Assets/Liabilities
272,468 GBP2024-12-31
273,399 GBP2023-12-31
Equity
Called up share capital
1,261 GBP2024-12-31
1,261 GBP2023-12-31
Share premium
258,739 GBP2024-12-31
258,739 GBP2023-12-31
Revaluation reserve
3,582 GBP2024-12-31
3,582 GBP2023-12-31
Retained earnings (accumulated losses)
8,886 GBP2024-12-31
9,817 GBP2023-12-31
Equity
272,468 GBP2024-12-31
273,399 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
113 GBP2024-12-31
107 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
353 GBP2024-12-31
13 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,450 GBP2024-12-31
1,763 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29 shares2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
290 GBP2024-01-01 ~ 2024-12-31
290 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
971 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
971 GBP2024-01-01 ~ 2024-12-31
971 GBP2023-01-01 ~ 2023-12-31

  • LONG ISLAND HOUSE LTD
    Info
    Registered number 12366315
    icon of address21 Church Street, Staines-upon-thames TW18 4EN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.