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 2
  • 1
    Henderson, Susan Patricia
    Company Director born in October 1937
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Henderson, Susan Patricia
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Susan Patricia Henderson
    Born in October 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Kenneth William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Kenneth William Henderson
    Born in December 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON & BERKSHIRE ESTATES LIMITED

Previous names
LONDON & BERKSHIRE ESTATES PLC - 2010-06-15
GENDATE LIMITED - 1989-08-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
132,071 GBP2023-06-30
129,390 GBP2022-06-30
Cash at bank and in hand
3,511 GBP2023-06-30
6,896 GBP2022-06-30
Current Assets
135,582 GBP2023-06-30
136,286 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-116,349 GBP2023-06-30
-115,701 GBP2022-06-30
Net Current Assets/Liabilities
19,233 GBP2023-06-30
20,585 GBP2022-06-30
Equity
Called up share capital
12,500 GBP2023-06-30
12,500 GBP2022-06-30
Retained earnings (accumulated losses)
6,733 GBP2023-06-30
8,085 GBP2022-06-30
Equity
19,233 GBP2023-06-30
20,585 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Debtors
Current
132,071 GBP2023-06-30
129,390 GBP2022-06-30
Other Creditors
Current
114,129 GBP2023-06-30
113,481 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,220 GBP2023-06-30
2,220 GBP2022-06-30
Creditors
Current
116,349 GBP2023-06-30
115,701 GBP2022-06-30

Related profiles found in government register
  • LONDON & BERKSHIRE ESTATES LIMITED
    Info
    LONDON & BERKSHIRE ESTATES PLC - 2010-06-15
    GENDATE LIMITED - 1989-08-10
    Registered number 02377510
    5th Floor 37 High Holborn, London WC1V 6AA
    Private Limited Company incorporated on 1989-04-28 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • LONDON & BERKSHIRE ESTATES LIMITED
    S
    Registered number 02377510
    Ground Floor, Bury House, 31 Bury Street, London, England, EC3A 5AR
    Limited Company in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOWCROFT LIMITED - 1990-03-12
    5th Floor 37 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,012 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.