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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gregory, Ulrike Ruth Margaret
    Born in March 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-10-17
    OF - Director → CIF 0
    Gregory, Ulrike Ruth Margaret
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-10-17
    OF - Secretary → CIF 0
  • 2
    Gregory, Katja Marie
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 3
    Gregory, James Clifford
    Born in January 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Charles James Peter
    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
  • 5
    Weerasinghe, Sarath Srilal Pieris
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2001-10-17 ~ 2003-10-24
    OF - Director → CIF 0
    Weerasinghe, Sarath Srilal Pieris
    Individual (9 offsprings)
    Officer
    2001-10-17 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 6
    Sapsford, John Albert
    Born in August 1928
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Gregory, Miriam Elizabeth
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Secretary → CIF 0
  • 8
    MAXCO LONDON LIMITED
    - now 09476327
    JCG INVESTMENTS LIMITED - 2018-02-07 09476327
    69-71, East Street, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LONDON INVESTMENT HOLDINGS LIMITED

Period: 1983-05-27 ~ now
Company number: 01458950
Registered names
LONDON INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,634 GBP2024-12-31
718 GBP2023-12-31
Investment Property
7,965,122 GBP2024-12-31
7,965,122 GBP2023-12-31
Fixed Assets
7,966,756 GBP2024-12-31
7,965,840 GBP2023-12-31
Debtors
Current
78,633 GBP2024-12-31
68,146 GBP2023-12-31
Current assets - Investments
107,013 GBP2024-12-31
50,074 GBP2023-12-31
Cash at bank and in hand
118,466 GBP2024-12-31
259,844 GBP2023-12-31
Current Assets
304,112 GBP2024-12-31
378,064 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,032,111 GBP2024-12-31
-6,345,474 GBP2023-12-31
Net Current Assets/Liabilities
-5,727,999 GBP2024-12-31
-5,967,410 GBP2023-12-31
Total Assets Less Current Liabilities
2,238,757 GBP2024-12-31
1,998,430 GBP2023-12-31
Net Assets/Liabilities
2,229,434 GBP2024-12-31
1,995,732 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,079,434 GBP2024-12-31
1,845,732 GBP2023-12-31
Equity
2,229,434 GBP2024-12-31
1,995,732 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Wages/Salaries
9,096 GBP2024-01-01 ~ 2024-12-31
9,096 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
-29 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,096 GBP2024-01-01 ~ 2024-12-31
9,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,602 GBP2024-12-31
7,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,968 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,634 GBP2024-12-31
718 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,648 GBP2024-12-31
32,226 GBP2023-12-31
Other Debtors
Current
45,837 GBP2024-12-31
25,162 GBP2023-12-31
Prepayments/Accrued Income
Current
11,148 GBP2024-12-31
10,758 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,964 GBP2024-12-31
20,398 GBP2023-12-31
Corporation Tax Payable
Current
88,831 GBP2024-12-31
60,117 GBP2023-12-31
Taxation/Social Security Payable
Current
19,382 GBP2024-12-31
17,706 GBP2023-12-31
Other Creditors
Current
5,821,308 GBP2024-12-31
6,151,466 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,626 GBP2024-12-31
95,787 GBP2023-12-31
Creditors
Current
6,032,111 GBP2024-12-31
6,345,474 GBP2023-12-31
Advances or credits given to directors
39,091 GBP2024-12-31
20,638 GBP2024-01-01
20,638 GBP2023-12-31
8,499 GBP2023-01-01
Advances or credits made to directors during the period
48,453 GBP2024-01-01 ~ 2024-12-31
43,139 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-30,000 GBP2024-01-01 ~ 2024-12-31
-31,000 GBP2023-01-01 ~ 2023-12-31
  • 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 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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