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 2
  • 1
    Zak, Alexander Andre'
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Alexander Andre' Zak
    Born in January 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zak, Dorit
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Gibbs, John Boreham
    Estate Agent born in July 1927
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
    Gibbs, John Boreham
    Individual
    Officer
    ~ 1994-07-26
    OF - Secretary → CIF 0
  • 2
    Nash, Frederick William
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 1996-02-01
    OF - Director → CIF 0
  • 3
    Gibbs, Christina Margaret
    Consultant born in June 1962
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 4
    Decker, Paul Martin
    Company Director born in November 1930
    Individual
    Officer
    1994-07-26 ~ 2002-09-30
    OF - Director → CIF 0
    Decker, Paul Martin
    Individual
    Officer
    1996-02-01 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 5
    Zak, Alex
    Company Director born in January 1980
    Individual (11 offsprings)
    Officer
    2008-03-10 ~ 2011-10-27
    OF - Director → CIF 0
  • 6
    Decker, Marlene Doreen
    Company Director born in November 1934
    Individual
    Officer
    2002-10-01 ~ 2003-02-04
    OF - Director → CIF 0
  • 7
    Gibbs, Rita May
    Property Manager born in March 1929
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 8
    Gibbs, Brian Jonathan Chris
    Property Manager born in May 1959
    Individual
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 9
    Zak, Dorit
    Individual (11 offsprings)
    Officer
    2002-01-29 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 10
    Kelvin, Lipe Stephen
    Company Director born in July 1923
    Individual
    Officer
    1996-02-01 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Jameson, Michael Paul
    Individual (6 offsprings)
    Officer
    1994-07-26 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Hayes, Jeremy Philip
    Property Manager born in March 1946
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2000-02-14
    OF - Director → CIF 0
  • 13
    Gibbs, Peter Michael
    Secretary born in July 1965
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 14
    Mcdonald, Kathleen
    Individual
    Officer
    2008-07-22 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 15
    Head, David Rutland
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1996-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LONDON TOWN PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
119,000 GBP2016-04-30
119,000 GBP2015-04-30
Debtors
227,507 GBP2016-04-30
231,100 GBP2015-04-30
Cash at bank and in hand
21,837 GBP2016-04-30
43,866 GBP2015-04-30
Current Assets
368,344 GBP2016-04-30
393,966 GBP2015-04-30
Current liabilities
-58,314 GBP2016-04-30
-261,092 GBP2015-04-30
Net Current Assets/Liabilities
310,030 GBP2016-04-30
132,874 GBP2015-04-30
Total Assets Less Current Liabilities
310,030 GBP2016-04-30
132,874 GBP2015-04-30
Non-current liabilities
-187,936 GBP2016-04-30
Net assets/liabilities including pension asset/liability
122,094 GBP2016-04-30
132,874 GBP2015-04-30
Called-up share capital
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Retained earnings
121,094 GBP2016-04-30
131,874 GBP2015-04-30
Shareholder's fund
122,094 GBP2016-04-30
132,874 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-04-30
1,000 GBP2015-04-30
Related profiles found in government register
  • LONDON TOWN PROPERTY HOLDINGS LIMITED
    Info
    Registered number 00822046
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1964-10-06 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • LONDON TOWN PROPERTY HOLDINGS LIMITED
    S
    Registered number 00822046
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-09-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.