Linton Family (Holdings) Ltd
- Company number
- 00392482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 1945
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Harrier Financial Services Limited (22 companies)
Registered office
Previous names
- Norman Linton (Holdings) Limited (until 4 Apr 2023)
- Norman Linton Limited (until 1 Apr 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINTON, Vivienne Jennifer | Secretary | 24 Jun 1999 | 12 Jul 1999 |
| LINTON, Vivienne Jennifer | Director | 8 Mar 2001 | 12 Dec 2016 |
| LINTON, Jack David | Director | - | |
| LINTON, Vivienne Jennifer | Director | 28 Jun 2023 | |
| EGERTON, Selina Natalie Linton | Director | 13 Jul 2011 | |
| LINTON, Gary Mark | Director | 26 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norman Linton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2022 |
| Mr Jack David Linton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2022 |
| Alkar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2022 | 20 Mar 2023 |
| Linton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £4,547,272 | £202,638 | 4 |
| 31 Mar 2024 | - | £4,603,380 | £260,297 | 3 |
| 31 Mar 2023 | - | £5,737,228 | £207,559 | 9 |
| 31 Mar 2022 | - | £15,450,473 | £3,490,012 | 9 |
| 31 Mar 2021 | - | £15,751,355 | £6,363,614 | 11 |
| 31 Mar 2020 | £3,359,165 | £18,454,091 | £9,485,540 | 8 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
| 31 Mar 1982 | - | - | - | - |
Connections
Owned by
Linton Family (Holdings) Ltd → Linton Holdings Limited
Controls
- 39-51 Highgate Road (Real Estate) Limited (09821221)
- 39-51 Highgate Road (Residential) Limited (09822213)
- 39-51 Highgate Road Development Limited (09082296)
- Cuthbert Street Development Ltd (09835123)
- Linton Property Management Limited (04387531)
- Maple House Limited (09828996)
- New End 3c LLP (OC415060)
- Stamford Road Development Limited (08928497)
- The Maple Building Services Ltd (09856353)
Directors’ other companies
- LINTON, Gary Mark - Director at Linton Development Management Limited
- LINTON, Gary Mark - Director at Merlin Alpha Assets Limited
- LINTON, Gary Mark - Director at 4-6 St Edmunds Terrace Limited
- LINTON, Gary Mark - Director at Linton Development Management Services Limited
- LINTON, Gary Mark - Director at Linton Central Services Limited
- LINTON, Jack David - Llp-Member at Stanley Dock (All Suite) Regeneration LLP
- LINTON, Vivienne Jennifer - Director at Linton Family Holdings Finance Ltd
- LINTON, Vivienne Jennifer - Director at Linton Holdings Limited
- LINTON, Vivienne Jennifer - Secretary at Harrier Financial Services Limited
- LINTON, Vivienne Jennifer - Director at Harrier Financial Services Limited
Companies at the same address
- 39-51 Highgate Road (Real Estate) Limited (09821221)
- 39-51 Highgate Road (Residential) Limited (09822213)
- 39-51 Highgate Road Development Limited (09082296)
- 3horizons Ltd (14169050)
- 4-6 St Edmunds Terrace Developer Limited (09033196)
- 4-6 St Edmunds Terrace Limited (09033334)
- 8-10 Ipb UK Ltd (10744897)
- Cuthbert Street Development Ltd (09835123)
- Harrier Financial Services Limited (02288745)
- J D Linton Ltd (11876613)