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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
    Tahernia, Graham Paul
    Property Developer born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Tahernia, Darius
    Builder And Developer born in August 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Tahernia, Darius
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Darius Tahernia
    Born in August 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Janossa-tahernia, Margit Iren
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tasdighi, Bahman
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 2
    Tahernia, Darius
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Secretary → CIF 0
  • 3
    Swaine, Caroline Debra
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 4
    icon of addressLower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    1996-12-01 ~ 2003-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON PROPERTY CONSTRUCTION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
263 GBP2024-12-31
396 GBP2023-12-31
Investment Property
855,542 GBP2024-12-31
855,542 GBP2023-12-31
Fixed Assets
855,805 GBP2024-12-31
855,938 GBP2023-12-31
Debtors
897 GBP2023-12-31
Cash at bank and in hand
92,539 GBP2024-12-31
11,112 GBP2023-12-31
Current Assets
92,539 GBP2024-12-31
12,009 GBP2023-12-31
Creditors
-119,770 GBP2024-12-31
-9,404 GBP2023-12-31
Net Current Assets/Liabilities
-27,231 GBP2024-12-31
2,605 GBP2023-12-31
Total Assets Less Current Liabilities
828,574 GBP2024-12-31
858,543 GBP2023-12-31
Net Assets/Liabilities
811,028 GBP2024-12-31
840,997 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
810,928 GBP2024-12-31
840,897 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,794 GBP2024-12-31
9,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,531 GBP2024-12-31
9,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
263 GBP2024-12-31
396 GBP2023-12-31
Investment Property - Fair Value Model
855,542 GBP2023-12-31

  • LONDON PROPERTY CONSTRUCTION LIMITED
    Info
    Registered number 01029101
    icon of address35 St Crispins Close, London NW3 2QF
    Private Limited Company incorporated on 1971-10-29 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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