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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 3
  • 1
    Reeves, Andrew Edward
    Chartered Financial Planner born in April 1973
    Individual (199 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Lucy Margaret
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGlebe Farm, Wymington Road, Podington, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    686,434 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Reeves, Edward Martin
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2016-01-11
    OF - Director → CIF 0
    Reeves, Edward Martin
    Individual
    Officer
    icon of calendar ~ 2016-01-11
    OF - Secretary → CIF 0
  • 2
    Read, Michael John
    Stockbroker born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Reeves, Margaret Alison
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Mr Andrew Edward Reeves
    Born in April 1973
    Individual (199 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Royall, Emma Katharine
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2019-12-03
    OF - Director → CIF 0
    Mrs Emma Katharine Royall
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Lucy Margaret Rand
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON & NORTHERN ESTATES CO LIMITED(THE)

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Investment Property
645,605 GBP2025-01-31
645,605 GBP2024-01-31
Fixed Assets - Investments
80,000 GBP2025-01-31
80,000 GBP2024-01-31
Fixed Assets
725,605 GBP2025-01-31
725,605 GBP2024-01-31
Debtors
5,440,687 GBP2025-01-31
5,430,357 GBP2024-01-31
Cash at bank and in hand
26,173 GBP2025-01-31
28,485 GBP2024-01-31
Current Assets
5,466,860 GBP2025-01-31
5,458,842 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-82,520 GBP2025-01-31
-82,400 GBP2024-01-31
Net Current Assets/Liabilities
5,384,340 GBP2025-01-31
5,376,442 GBP2024-01-31
Total Assets Less Current Liabilities
6,109,945 GBP2025-01-31
6,102,047 GBP2024-01-31
Equity
Called up share capital
900,000 GBP2025-01-31
900,000 GBP2024-01-31
Share premium
773,000 GBP2025-01-31
773,000 GBP2024-01-31
Capital redemption reserve
2,200,000 GBP2025-01-31
2,200,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,236,945 GBP2025-01-31
2,229,047 GBP2024-01-31
Equity
6,109,945 GBP2025-01-31
6,102,047 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
645,605 GBP2024-01-31
Investments in group undertakings and participating interests
80,000 GBP2025-01-31
80,000 GBP2024-01-31
Amounts Owed By Related Parties
5,440,687 GBP2025-01-31
Current
5,430,357 GBP2024-01-31
Amounts owed to group undertakings
Current
80,000 GBP2025-01-31
80,000 GBP2024-01-31
Other Creditors
Current
2,520 GBP2025-01-31
2,400 GBP2024-01-31
Creditors
Current
82,520 GBP2025-01-31
82,400 GBP2024-01-31

Related profiles found in government register
  • LONDON & NORTHERN ESTATES CO LIMITED(THE)
    Info
    Registered number 00797946
    icon of addressGlebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire NN29 7HP
    Private Limited Company incorporated on 1964-03-24 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • LONDON & NORTHERN ESTATES CO LIMITED(THE)
    S
    Registered number 00797946
    icon of addressGlebe Farm, Wymington Road, Podington, Wellingborough, Northamptonshire, England, NN29 7HP
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • LONDON & NORTHERN ESTATES CO. LTD
    S
    Registered number 00797946
    icon of addressGlebe Farm, Wymington Road, Podington, Wellingborough, Northamptonshire, England, NN29 7HP
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,448,349 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressGlebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressGlebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.