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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 4
  • 1
    Wade, Philip John
    Company Director born in June 1950
    Individual (34 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 2
    Badrudin, Rose Karen
    Company Director born in October 1939
    Individual (10 offsprings)
    Officer
    1993-04-06 ~ 2025-09-05
    OF - Director → CIF 0
    Mrs Rose Badrudin
    Born in October 1939
    Individual (10 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Rose Karen Badrudin
    Born in October 1939
    Individual (10 offsprings)
    Person with significant control
    2021-09-10 ~ 2025-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lapidus, Nadine Anabelle
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Badrudin, Andrew
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Badrudin, Nizam
    Company Director born in December 1937
    Individual (29 offsprings)
    Officer
    (before 1991-10-29) ~ 2025-09-05
    OF - Director → CIF 0
    Badrudin, Nizam
    Individual (29 offsprings)
    Officer
    (before 1991-10-29) ~ 2025-09-05
    OF - Secretary → CIF 0
    Mr Nizam Badrudin
    Born in December 1937
    Individual (29 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Andrew Badrudin
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Andrew Nizam Badrudin
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    2016-10-12 ~ 2021-09-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LONDON PROPERTY HOLDINGS LIMITED

Period: 1985-12-30 ~ now
Company number: 01968231
Registered names
LONDON PROPERTY HOLDINGS LIMITED - now
ENVOYNORTH LIMITED - 1985-12-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,207 GBP2024-05-31
6,969 GBP2023-05-31
Investment Property
5,549,563 GBP2024-05-31
5,549,563 GBP2023-05-31
Fixed Assets - Investments
101 GBP2024-05-31
101 GBP2023-05-31
Fixed Assets
5,554,871 GBP2024-05-31
5,556,633 GBP2023-05-31
Debtors
7,368,232 GBP2024-05-31
6,005,183 GBP2023-05-31
Cash at bank and in hand
27,892 GBP2024-05-31
1,468,243 GBP2023-05-31
Current Assets
7,396,124 GBP2024-05-31
7,473,426 GBP2023-05-31
Net Current Assets/Liabilities
3,567,772 GBP2024-05-31
3,577,077 GBP2023-05-31
Total Assets Less Current Liabilities
9,122,643 GBP2024-05-31
9,133,710 GBP2023-05-31
Creditors
Non-current
-5,760,809 GBP2024-05-31
-5,758,675 GBP2023-05-31
Net Assets/Liabilities
3,126,903 GBP2024-05-31
3,140,085 GBP2023-05-31
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Revaluation reserve
2,539,196 GBP2024-05-31
2,539,196 GBP2023-05-31
2,595,267 GBP2022-05-31
Retained earnings (accumulated losses)
537,707 GBP2024-05-31
550,889 GBP2023-05-31
514,687 GBP2022-05-31
Equity
3,126,903 GBP2024-05-31
3,140,085 GBP2023-05-31
3,159,954 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-13,182 GBP2023-06-01 ~ 2024-05-31
36,202 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-13,182 GBP2023-06-01 ~ 2024-05-31
36,202 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,202 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-19,869 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,921 GBP2024-05-31
5,921 GBP2023-05-31
Computers
4,119 GBP2024-05-31
3,371 GBP2023-05-31
Motor vehicles
17,492 GBP2024-05-31
17,492 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
27,532 GBP2024-05-31
26,784 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,959 GBP2024-05-31
1,479 GBP2023-05-31
Computers
1,874 GBP2024-05-31
844 GBP2023-05-31
Motor vehicles
17,492 GBP2024-05-31
17,492 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,325 GBP2024-05-31
19,815 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,480 GBP2023-06-01 ~ 2024-05-31
Computers
1,030 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,510 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,962 GBP2024-05-31
4,442 GBP2023-05-31
Computers
2,245 GBP2024-05-31
2,527 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Investment Property - Fair Value Model
5,549,563 GBP2023-05-31
Investments in group undertakings and participating interests
101 GBP2024-05-31
101 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
130,899 GBP2024-05-31
335,041 GBP2023-05-31
Amounts Owed By Related Parties
2,976 GBP2024-05-31
Current
14,316 GBP2023-05-31
Other Debtors
Amounts falling due within one year
7,187,827 GBP2024-05-31
5,655,826 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
7,368,232 GBP2024-05-31
Current, Amounts falling due within one year
6,005,183 GBP2023-05-31
Trade Creditors/Trade Payables
Current
20,969 GBP2024-05-31
33,307 GBP2023-05-31
Amounts owed to group undertakings
Current
100 GBP2024-05-31
100 GBP2023-05-31
Other Taxation & Social Security Payable
Current
9,055 GBP2024-05-31
18,768 GBP2023-05-31
Other Creditors
Current
3,798,228 GBP2024-05-31
3,844,174 GBP2023-05-31
Non-current
5,760,809 GBP2024-05-31
5,758,675 GBP2023-05-31
Related profiles found in government register
  • LONDON PROPERTY HOLDINGS LIMITED
    Info
    ENVOYNORTH LIMITED - 1985-12-30
    Registered number 01968231
    Hampden House, 76 Durham Road, London SW20 0TL
    PRIVATE LIMITED COMPANY incorporated on 1985-12-03 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • LONDON PROPERTY HOLDINGS LIMITED
    S
    Registered number 1968231
    22, Tabor Grove, London, England, SW19 4EB
    CIF 1
  • LONDON PROPERTY HOLDINGS LTD
    S
    Registered number missing
    196, New Kings Road, London, England, SW6 4NF
    CORPORATE
    CIF 2
  • LONDON PROPERTY HOLDINGS LTD
    S
    Registered number missing
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    CORPORATE
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    12 TYSOE MANAGEMENT LIMITED - now
    TYSOE MANAGEMENT LIMITED
    - 2017-10-25 06059317
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (11 parents)
    Officer
    2012-09-17 ~ 2016-09-20
    CIF 2 - Director → ME
  • 2
    31 WARREN STREET MANAGEMENT LIMITED
    07092598
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (12 parents)
    Officer
    2012-09-17 ~ 2013-12-20
    CIF 3 - Director → ME
  • 3
    ANB CAPITAL LLP
    OC327373
    Hampden House, 76 Durham Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2009-05-06 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    CITYPOINT ESTATES LLP
    OC351965
    Hampden House, 76 Durham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2010-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    EDITH GROVE PROPERTY LIMITED
    05535398
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (11 parents)
    Officer
    2012-09-17 ~ 2014-09-16
    CIF 4 - Director → ME
  • 6
    LPH ESTATES LTD
    07095465
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-10 ~ 2025-11-24
    CIF 7 - Ownership of shares – 75% or more → OE

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