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.

Parent entities and officers
Active 3
  • 1
    Simargool, Sumarmarl
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr David John Rowland
    Born in June 1945
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rowland, Aurelien David
    Born in December 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Causton, Richard Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 2
    Petter, Andrew Grant, Mr.
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Yull, Andrew
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 4
    Rowland, Harley James
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Smith, Michael David Langford
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Woolrich, Kevin
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 7
    Kelsey, Yvonne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 8
    Robeson, Graham John
    Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1997-05-19
    OF - Secretary → CIF 0
    icon of calendar 2000-12-12 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 10
    James, Jeremy Edward
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 11
    Bayley, Kate
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2004-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
600 GBP2023-12-31
Cash at bank and in hand
1,611 GBP2024-12-31
Creditors
Current
14,034 GBP2024-12-31
13,005 GBP2023-12-31
Net Current Assets/Liabilities
-12,423 GBP2024-12-31
Total Assets Less Current Liabilities
-12,423 GBP2024-12-31
-12,405 GBP2023-12-31
Equity
Called up share capital
138,597 GBP2024-12-31
138,597 GBP2023-12-31
Equity
-12,423 GBP2024-12-31
-12,405 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
138,597 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
    Info
    Registered number 00000371
    icon of address86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 1863-05-01 (162 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.