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 1
  • SECRETARY SERVICES LTD
    Charterhouse Property Management Limited, 422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    85,426 GBP2023-12-31
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilson, Gareth Ian Kennedy
    Commercial Manager born in May 1983
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Moorcroft, Henry Michael
    Project Manager born in January 1956
    Individual
    Officer
    2021-09-28 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Anderson, Jon Dee
    Surveyor born in June 1978
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ 2018-05-08
    OF - Director → CIF 0
    Anderson, Jon Dee
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 4
    Mr Ian Keith Stanfield
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kennedy, William
    Surveyor born in February 1956
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2018-05-08
    OF - Director → CIF 0
parent relation
Company in focus

LINEN MEWS ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17 GBP2023-12-31
17 GBP2022-12-31
Net Assets/Liabilities
17 GBP2023-12-31
17 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
17 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
17 GBP2023-12-31
17 GBP2022-12-31

  • LINEN MEWS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI621871
    422 Lisburn Road, Belfast BT9 6GN
    Private Limited Company incorporated on 2013-12-10 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.