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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 3
  • 1
    Pickett, Trevor Ralph
    Retail Merchandiser born in September 1962
    Individual (10 offsprings)
    Officer
    ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Morgan, William Nicholas
    Individual (48 offsprings)
    Officer
    1997-12-01 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 3
    Duma, Alexander Agim
    Born in March 1946
    Individual (26 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
    Duma, Alexander Agim
    Banker born in March 1946
    Individual (26 offsprings)
    ~ 1997-12-01
    OF - Director → CIF 0
    Duma, Alexander Agim
    Investment Banker
    Individual (26 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Secretary → CIF 0
    Duma, Alexander Agim
    Individual (26 offsprings)
    ~ 1997-12-01
    OF - Secretary → CIF 0
    Mr Alexander Agim Duma
    Born in March 1946
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED

Period: 1988-01-22 ~ now
Company number: 00898328
Registered names
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED - now
MAXLERAD LIMITED - 1988-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,508,824 GBP2025-03-25
1,514,908 GBP2024-03-25
Debtors
282,802 GBP2025-03-25
282,802 GBP2024-03-25
Net Current Assets/Liabilities
277,055 GBP2025-03-25
271,445 GBP2024-03-25
Total Assets Less Current Liabilities
1,785,879 GBP2025-03-25
1,786,353 GBP2024-03-25
Net Assets/Liabilities
812,429 GBP2025-03-25
830,568 GBP2024-03-25
Equity
Called up share capital
10,000 GBP2025-03-25
10,000 GBP2024-03-25
Retained earnings (accumulated losses)
111,027 GBP2025-03-25
129,166 GBP2024-03-25
Equity
812,429 GBP2025-03-25
830,568 GBP2024-03-25
Average Number of Employees
12024-03-26 ~ 2025-03-25
12023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
252,139 GBP2025-03-25
252,139 GBP2024-03-25
Plant and equipment
1,244,628 GBP2025-03-25
1,244,628 GBP2024-03-25
Vehicles
240,850 GBP2025-03-25
240,850 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
1,737,617 GBP2025-03-25
1,737,617 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,326 GBP2025-03-25
18,951 GBP2024-03-25
Vehicles
207,467 GBP2025-03-25
203,758 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,793 GBP2025-03-25
222,709 GBP2024-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,375 GBP2024-03-26 ~ 2025-03-25
Vehicles
3,709 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,084 GBP2024-03-26 ~ 2025-03-25
Property, Plant & Equipment
Land and buildings
230,813 GBP2025-03-25
233,188 GBP2024-03-25
Plant and equipment
1,244,628 GBP2025-03-25
1,244,628 GBP2024-03-25
Vehicles
33,383 GBP2025-03-25
37,092 GBP2024-03-25
Bank Overdrafts
Amounts falling due within one year
4,667 GBP2025-03-25
8,667 GBP2024-03-25
Taxation/Social Security Payable
Amounts falling due within one year
1,610 GBP2024-03-25
Bank Borrowings
Amounts falling due after one year
114,413 GBP2025-03-25
114,413 GBP2024-03-25
Equity
Revaluation reserve
691,402 GBP2025-03-25
691,402 GBP2024-03-25
691,402 GBP2023-03-25

Related profiles found in government register
  • LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
    Info
    MAXLERAD LIMITED - 1988-01-22
    FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1988-01-22
    Registered number 00898328
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 1967-02-16 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
    S
    Registered number missing
    3rd Floor, 12, Gough Square, London, England, EC4A 3DW
    Private Limited Company
    CIF 1
  • LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
    S
    Registered number 00898328
    The Garden Flat, 444 Kings Road, London, England, SW10 0LQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PICKETT LIMITED
    - now 02236996
    OLDAVON LIMITED - 2006-05-15
    3rd Floor, 12 Gough Square, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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
  • 2
    WILLERBY ESTATES LIMITED
    10063124
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.