logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Blixen-finecke, Anne Marie
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2020-04-20
    OF - Director → CIF 0
    Mrs Anne Marie Blixen-finecke
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2019-12-17 ~ 2020-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Howard-vyse, Clare
    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
  • 3
    Nussbaumer, Oliver, Dr
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-02-13
    OF - Director → CIF 0
    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
  • 4
    Luard, Elisabeth Baron
    Writer And Illustrator born in December 1941
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Blixen-finecke, Stefan Thorbjorn, Mr.
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Halstead, Gary
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Gary Halstead
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Dyson, Jenny Kate
    Writer And Creative Consultant born in January 1972
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Fasciolo, Jose Luiz
    Photographer born in August 1964
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Jose Luiz Fasciolo
    Born in August 1964
    Individual (3 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
  • 9
    Rowland, James
    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
  • 10
    Ryan, Jennifer Victoria
    Flight Attendant born in March 1991
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2022-12-07
    OF - Director → CIF 0
    2023-03-22 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    UDLEM LTD
    - now 10115150
    UDL ESTATE MANAGEMENT LTD - 2019-01-11
    21, Church Street, Staines-upon-thames, England
    Active Corporate (3 parents, 54 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONG ISLAND HOUSE LTD

Period: 2019-12-17 ~ now
Company number: 12366315
Registered name
LONG ISLAND HOUSE LTD - now
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
    21 Church Street, Staines-upon-thames TW18 4EN
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.