# Linton Family (Holdings) Ltd

## Details

- **Company number:** [00392482](https://find-and-update.company-information.service.gov.uk/company/00392482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1945
- **Registered office:** THE MAPLE BUILDING, 39/51 HIGHGATE ROAD, LONDON, NW5 1RT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Harrier Financial Services Limited](/group/4933) (22 companies)


## Previous names

- Norman Linton Limited (until 1 Apr 1991)
- Norman Linton (Holdings) Limited (until 4 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINTON, Vivienne Jennifer | director | 28 Jun 2023 |  |
| EGERTON, Selina Natalie Linton | director | 13 Jul 2011 |  |
| LINTON, Gary Mark | director | 26 Apr 2010 |  |
| LINTON, Jack David | director | - |  |
| LINTON, Vivienne Jennifer | director | 8 Mar 2001 | 12 Dec 2016 |
| LINTON, Vivienne Jennifer | secretary | 24 Jun 1999 | 12 Jul 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linton Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Mar 2023 |  |
| Alkar Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Aug 2022 | 20 Mar 2023 |
| 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 |



## 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 |



## Owned by

Linton Family (Holdings) Ltd → [Linton Holdings Limited](/company/11689559)



## Controls

- [39-51 Highgate Road (Real Estate) Limited](/company/09821221) (09821221)
- [39-51 Highgate Road (Residential) Limited](/company/09822213) (09822213)
- [39-51 Highgate Road Development Limited](/company/09082296) (09082296)
- [Cuthbert Street Development Ltd](/company/09835123) (09835123)
- [Linton Property Management Limited](/company/04387531) (04387531)
- [Maple House Limited](/company/09828996) (09828996)
- [New End 3c LLP](/company/OC415060) (OC415060)
- [Stamford Road Development Limited](/company/08928497) (08928497)
- [The Maple Building Services Ltd](/company/09856353) (09856353)



## Directors' other companies

- [EGERTON, Selina Natalie Linton](/person/6135052) - director at [Linton Holdings Limited](/company/11689559)
- [EGERTON, Selina Natalie Linton](/person/6135052) - director at [Sweepdown Limited](/company/03437491)
- [EGERTON, Selina Natalie Linton](/person/6135052) - director at [Stamford Road Investments Ltd](/company/15001794)
- [LINTON, Gary Mark](/person/5544637) - director at [4-6 St Edmunds Terrace Limited](/company/09033334)
- [LINTON, Gary Mark](/person/5544637) - director at [Linton London Investments Limited](/company/07007269)
- [LINTON, Gary Mark](/person/5544637) - director at [Stamford Road Development Limited](/company/08928497)
- [LINTON, Gary Mark](/person/5544637) - director at [Linton Central Services Limited](/company/09707737)
- [LINTON, Gary Mark](/person/5544637) - director at [Linton Holdings Limited](/company/11689559)
- [LINTON, Gary Mark](/person/5544637) - director at [Linton Development Management Services Limited](/company/09707725)
- [LINTON, Gary Mark](/person/5544637) - director at [Merlin Alpha Assets Limited](/company/07669839)



## Companies at the same address

- [39-51 Highgate Road (Real Estate) Limited](/company/09821221) (09821221)
- [39-51 Highgate Road (Residential) Limited](/company/09822213) (09822213)
- [39-51 Highgate Road Development Limited](/company/09082296) (09082296)
- [3horizons Ltd](/company/14169050) (14169050)
- [4-6 St Edmunds Terrace Developer Limited](/company/09033196) (09033196)
- [4-6 St Edmunds Terrace Limited](/company/09033334) (09033334)
- [8-10 Ipb UK Ltd](/company/10744897) (10744897)
- [Cuthbert Street Development Ltd](/company/09835123) (09835123)
- [Harrier Financial Services Limited](/company/02288745) (02288745)
- [J D Linton Ltd](/company/11876613) (11876613)