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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 4
  • 1
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (33 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Malcolm Donald Dalgleish
    Born in May 1952
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Leighton, Stuart Michael
    Born in March 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Smedley, Marion Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Smedley, Gerald Kenneth
    Born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gerald Kenneth Smedley
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Smedley, Gerald Kenneth
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2025-01-16
    OF - Secretary → CIF 0
    Mr Gerald Kenneth Smedley
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-18
    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 SETTLED ESTATES LIMITED

Previous names
SWIFT 1052 LIMITED - 1986-04-04
LONDON SETTLED ESTATES P.L.C. - 2018-09-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,678 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets - Investments
30,052 GBP2024-01-31
30,052 GBP2023-01-31
Fixed Assets
31,730 GBP2024-01-31
30,052 GBP2023-01-31
Debtors
264,642 GBP2024-01-31
283,554 GBP2023-01-31
Cash at bank and in hand
364,509 GBP2024-01-31
693,546 GBP2023-01-31
Current Assets
9,040,454 GBP2024-01-31
8,789,034 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,683,683 GBP2024-01-31
Net Current Assets/Liabilities
7,356,771 GBP2024-01-31
7,379,834 GBP2023-01-31
Total Assets Less Current Liabilities
7,388,501 GBP2024-01-31
7,409,886 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
7,338,501 GBP2024-01-31
7,359,886 GBP2023-01-31
Equity
7,388,501 GBP2024-01-31
7,409,886 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
2,416 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
738 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
738 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,678 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
28,273 GBP2024-01-31
34,199 GBP2023-01-31
Amounts Owed By Related Parties
100,000 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
136,369 GBP2024-01-31
249,355 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
264,642 GBP2024-01-31
Amounts falling due within one year, Current
283,554 GBP2023-01-31
Other Remaining Borrowings
Current
610,000 GBP2024-01-31
610,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
15,721 GBP2024-01-31
12,788 GBP2023-01-31
Corporation Tax Payable
Current
6,000 GBP2024-01-31
58,200 GBP2023-01-31
Other Taxation & Social Security Payable
Current
25,766 GBP2024-01-31
26,483 GBP2023-01-31
Other Creditors
Current
716,900 GBP2024-01-31
617,320 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
309,296 GBP2024-01-31
84,409 GBP2023-01-31
Creditors
Current
1,683,683 GBP2024-01-31
1,409,200 GBP2023-01-31
Related profiles found in government register
  • LONDON SETTLED ESTATES LIMITED
    Info
    SWIFT 1052 LIMITED - 1986-04-04
    LONDON SETTLED ESTATES P.L.C. - 1986-04-04
    Registered number 01957591
    icon of address30 St George Street, London W1S 2FH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • LONDON SETTLED ESTATES LTD
    S
    Registered number 01957591
    icon of address30, St. George Street, London, England, W1S 2FH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address30 St. George Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Wyndham Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address30 St George Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    181,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address30 St. George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,893,838 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address30 St. George Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.