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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 2
  • 1
    Henderson, Susan Patricia
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1991-04-28) ~ 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
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1991-04-28) ~ 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

Period: 2010-06-15 ~ now
Company number: 02377510
Registered names
LONDON & BERKSHIRE ESTATES LIMITED - now
GENDATE LIMITED - 1989-08-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
319,873 GBP2025-06-30
137,554 GBP2024-06-30
Cash at bank and in hand
3,588 GBP2025-06-30
5,545 GBP2024-06-30
Current Assets
323,461 GBP2025-06-30
143,099 GBP2024-06-30
Net Current Assets/Liabilities
17,007 GBP2025-06-30
18,193 GBP2024-06-30
Equity
Called up share capital
12,500 GBP2025-06-30
12,500 GBP2024-06-30
Retained earnings (accumulated losses)
4,507 GBP2025-06-30
5,693 GBP2024-06-30
Equity
17,007 GBP2025-06-30
18,193 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
Current
319,873 GBP2025-06-30
137,554 GBP2024-06-30
Other Creditors
Current
303,772 GBP2025-06-30
122,686 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,682 GBP2025-06-30
2,220 GBP2024-06-30

Related profiles found in government register
  • LONDON & BERKSHIRE ESTATES LIMITED
    Info
    LONDON & BERKSHIRE ESTATES PLC - 2010-06-15
    GENDATE LIMITED - 2010-06-15
    Registered number 02377510
    5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-28 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 1
  • 1
    LONDON AND MONACO DEVELOPMENTS LIMITED
    - now 02451274
    DOWCROFT LIMITED - 1990-03-12
    5th Floor 37 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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