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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
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Jack David Linton
    Born in January 1955
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Linton, Gary Mark
    Director born in June 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Fenn, Brian
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Egerton, Selina Natalie Linton
    Director born in April 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Linton, Vivienne Jennifer
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
    Linton, Vivienne Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINTON FAMILY HOLDINGS FINANCE LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-22 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-06-22 ~ 2024-06-30
Debtors
859,976 GBP2024-06-30
Cash at bank and in hand
71,753 GBP2024-06-30
Current Assets
931,729 GBP2024-06-30
Net Current Assets/Liabilities
12,159 GBP2024-06-30
Total Assets Less Current Liabilities
12,159 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
Retained earnings (accumulated losses)
12,158 GBP2024-06-30
Equity
12,159 GBP2024-06-30
Average Number of Employees
42023-06-22 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
859,976 GBP2024-06-30
Trade Creditors/Trade Payables
Current
281 GBP2024-06-30
Amounts owed to group undertakings
Current
915,837 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,852 GBP2024-06-30
Other Creditors
Current
600 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • LINTON FAMILY HOLDINGS FINANCE LTD
    Info
    Registered number 14952707
    icon of address39-51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 2023-06-22 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.