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
    Gregory, Charles James Peter
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Mr Charles James Peter Gregory
    Born in September 1983
    Individual (8 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
  • 2
    Gregory, Miriam Elizabeth
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, James Clifford
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gregory, Katja Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 2
    Gregory, Ulrike Ruth Margaret
    Company Secretary born in March 1957
    Individual
    Officer
    ~ 2001-10-17
    OF - Director → CIF 0
    Gregory, Ulrike Ruth Margaret
    Individual
    Officer
    ~ 2001-10-17
    OF - Secretary → CIF 0
  • 3
    Sapsford, John Albert
    Property Director born in August 1928
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Weerasinghe, Sarath Srilal Pieris
    Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2003-10-24
    OF - Director → CIF 0
    Weerasinghe, Sarath Srilal Pieris
    Consultant
    Individual (2 offsprings)
    Officer
    2001-10-17 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 5
    JCG INVESTMENTS LIMITED - 2018-02-07
    69-71, East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,197,447 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LONDON INVESTMENT HOLDINGS LIMITED

Previous name
TOKERILL INVESTMENTS LIMITED - 1983-05-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
719 GBP2023-12-31
1,307 GBP2022-12-31
Investment Property
7,965,122 GBP2023-12-31
5,147,380 GBP2022-12-31
Fixed Assets
7,965,841 GBP2023-12-31
5,148,687 GBP2022-12-31
Debtors
Current
68,146 GBP2023-12-31
49,308 GBP2022-12-31
Current assets - Investments
50,074 GBP2023-12-31
40,074 GBP2022-12-31
Cash at bank and in hand
259,844 GBP2023-12-31
977,204 GBP2022-12-31
Current Assets
378,064 GBP2023-12-31
1,066,586 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,345,475 GBP2023-12-31
-4,356,513 GBP2022-12-31
Net Current Assets/Liabilities
-5,967,411 GBP2023-12-31
-3,289,927 GBP2022-12-31
Total Assets Less Current Liabilities
1,998,430 GBP2023-12-31
1,858,760 GBP2022-12-31
Net Assets/Liabilities
1,995,732 GBP2023-12-31
1,855,915 GBP2022-12-31
Equity
Called up share capital
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,845,732 GBP2023-12-31
1,705,915 GBP2022-12-31
Equity
1,995,732 GBP2023-12-31
1,855,915 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Wages/Salaries
9,096 GBP2023-01-01 ~ 2023-12-31
17,274 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
-29 GBP2023-01-01 ~ 2023-12-31
1,205 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,067 GBP2023-01-01 ~ 2023-12-31
18,479 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,199 GBP2023-12-31
6,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,480 GBP2023-12-31
Property, Plant & Equipment
Office equipment
719 GBP2023-12-31
1,307 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,226 GBP2023-12-31
28,368 GBP2022-12-31
Other Debtors
Current
25,162 GBP2023-12-31
11,322 GBP2022-12-31
Prepayments/Accrued Income
Current
10,758 GBP2023-12-31
9,618 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,398 GBP2023-12-31
7,043 GBP2022-12-31
Corporation Tax Payable
Current
60,117 GBP2023-12-31
19,854 GBP2022-12-31
Taxation/Social Security Payable
Current
17,706 GBP2023-12-31
21,165 GBP2022-12-31
Other Creditors
Current
6,151,467 GBP2023-12-31
4,226,173 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
95,787 GBP2023-12-31
82,278 GBP2022-12-31
Creditors
Current
6,345,475 GBP2023-12-31
4,356,513 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,698 GBP2023-12-31
-2,845 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
147 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-179 GBP2023-12-31
-326 GBP2022-12-31
Advances or credits given to directors
20,638 GBP2023-12-31
8,499 GBP2023-01-01
8,499 GBP2022-12-31
66 GBP2022-01-01
Advances or credits made to directors during the period
43,139 GBP2023-01-01 ~ 2023-12-31
57,207 GBP2022-01-01 ~ 2022-12-31
Advances or credits repaid by directors
-31,000 GBP2023-01-01 ~ 2023-12-31
-48,774 GBP2022-01-01 ~ 2022-12-31
  • LONDON INVESTMENT HOLDINGS LIMITED
    Info
    TOKERILL INVESTMENTS LIMITED - 1983-05-27
    Registered number 01458950
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey RH2 0AD
    Private Limited Company incorporated on 1979-11-02 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.