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
4
- 1
Dalgleish, Malcolm Donald
Born in May 1952Individual (40 offsprings)Officer(before 1991-11-07) ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (40 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Smedley, Gerald Kenneth
Born in January 1947Individual (7 offsprings)Officer(before 1991-11-07) ~ nowOF - Director → CIF 0Smedley, Gerald Kenneth
Individual (7 offsprings)Officer(before 1991-11-07) ~ 2025-01-16OF - Secretary → CIF 0Mr Gerald Kenneth Smedley
Born in January 1947Individual (7 offsprings)Person with significant control2025-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2023-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Leighton, Stuart Michael
Born in March 1973Individual (99 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0
Company in focus
LONDON SETTLED ESTATES LIMITED
Period: 2018-09-04 ~ now
Company number: 01957591
Registered names
LONDON SETTLED ESTATES LIMITED - now
LONDON SETTLED ESTATES P.L.C. - 2018-09-04
SWIFT 1052 LIMITED - 1986-04-04 01958174... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
28,749 GBP2025-07-31
1,678 GBP2024-01-31
Fixed Assets - Investments
30,062 GBP2025-07-31
30,052 GBP2024-01-31
Fixed Assets
58,811 GBP2025-07-31
31,730 GBP2024-01-31
Debtors
252,947 GBP2025-07-31
264,642 GBP2024-01-31
Cash at bank and in hand
918,864 GBP2025-07-31
364,509 GBP2024-01-31
Current Assets
9,611,880 GBP2025-07-31
9,040,454 GBP2024-01-31
Net Current Assets/Liabilities
7,412,693 GBP2025-07-31
7,356,771 GBP2024-01-31
Total Assets Less Current Liabilities
7,471,504 GBP2025-07-31
7,388,501 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-07-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
7,421,504 GBP2025-07-31
7,338,501 GBP2024-01-31
Equity
7,471,504 GBP2025-07-31
7,388,501 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Other
37,466 GBP2025-07-31
2,416 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,717 GBP2025-07-31
738 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,979 GBP2024-02-01 ~ 2025-07-31
Property, Plant & Equipment
Other
28,749 GBP2025-07-31
1,678 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
33,439 GBP2025-07-31
28,273 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
5,677 GBP2025-07-31
0 GBP2024-01-31
Amounts Owed By Related Parties
103,120 GBP2025-07-31
Current
100,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
110,711 GBP2025-07-31
136,369 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
252,947 GBP2025-07-31
264,642 GBP2024-01-31
Other Remaining Borrowings
Current
935,000 GBP2025-07-31
610,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
26,379 GBP2025-07-31
15,721 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-07-31
6,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
10,604 GBP2025-07-31
25,766 GBP2024-01-31
Other Creditors
Current
1,036,404 GBP2025-07-31
716,900 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
190,800 GBP2025-07-31
309,296 GBP2024-01-31
Creditors
Current
2,199,187 GBP2025-07-31
1,683,683 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-07-31
50,000 shares2024-01-31
Related profiles found in government register
LONDON SETTLED ESTATES LIMITED
InfoLONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 2018-09-04Registered number 019575917 Pollen Street, London, Greater London W1S 1NJPRIVATE LIMITED COMPANY incorporated on 1985-11-12 (40 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0LONDON SETTLED ESTATES LTD
SRegistered number 019575917, Pollen Street, London, Greater London, England, W1S 1NJPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
5
- 1
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2025-05-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
LODGEPRIDE LIMITED
0433102510 Wyndham Place, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
004947177 Pollen Street, London, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
OAKFLOWER LIMITED
021689257 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 5
SEGA PROPERTIES LTD
164357457 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2025-05-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.