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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 8
  • 1
    Heaton, Naomi
    Born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Naomi Heaton
    Born in September 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Best, Hugh Edmund
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Denton, Richard Lovel
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Waxman, Jonathan Hugh, Professor
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Monaghan, Liam
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Guest, Robert Austin
    Born in May 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address155, Sheen Road, Richmond, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,457,604 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Heaton, Naomi Claire Helen
    Property Consultant
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Burgess, Richard Frank Stark
    Individual
    Officer
    icon of calendar ~ 1998-06-04
    OF - Secretary → CIF 0
  • 3
    Hankinson, George Prothero Chatfield
    Property Consultant born in July 1976
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Weir, Andrew
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    King-wedster, Anne
    Property Consultant born in February 1952
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Heaton, Mark Frederick
    Investment Consultant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 7
    Guest, Robert Austin
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 8
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    icon of address11 Breams Buildings, London
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-05-28 ~ 2003-05-20
    PE - Secretary → CIF 0
  • 9
    WILSON & CO SECRETARIES LIMITED - now
    WILSON & CO SECRETARIES LIMITED - 2003-08-18
    TS&P SECRETARIES LIMITED - 2006-09-18
    icon of address4/5 North Hill, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-05-20 ~ 2006-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON CENTRAL PORTFOLIO LIMITED

Previous names
EARNPIKE LIMITED - 1990-06-05
LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,861 GBP2024-08-31
3,184 GBP2023-08-31
Fixed Assets - Investments
28,815 GBP2024-08-31
32,273 GBP2023-08-31
Fixed Assets
33,676 GBP2024-08-31
35,457 GBP2023-08-31
Debtors
4,773,364 GBP2024-08-31
3,839,666 GBP2023-08-31
Cash at bank and in hand
169,191 GBP2024-08-31
264,804 GBP2023-08-31
Current Assets
4,942,555 GBP2024-08-31
4,104,470 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-705,174 GBP2024-08-31
-390,354 GBP2023-08-31
Net Current Assets/Liabilities
4,237,381 GBP2024-08-31
3,714,116 GBP2023-08-31
Total Assets Less Current Liabilities
4,271,057 GBP2024-08-31
3,749,573 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
4,270,057 GBP2024-08-31
3,748,573 GBP2023-08-31
Equity
4,271,057 GBP2024-08-31
3,749,573 GBP2023-08-31
Average Number of Employees
222023-09-01 ~ 2024-08-31
212022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,587 GBP2024-08-31
101,587 GBP2023-08-31
Computers
162,221 GBP2024-08-31
158,711 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
263,808 GBP2024-08-31
260,298 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,089 GBP2024-08-31
100,948 GBP2023-08-31
Computers
157,858 GBP2024-08-31
156,166 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,947 GBP2024-08-31
257,114 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
141 GBP2023-09-01 ~ 2024-08-31
Computers
1,692 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,833 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
498 GBP2024-08-31
639 GBP2023-08-31
Computers
4,363 GBP2024-08-31
2,545 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
627,081 GBP2024-08-31
484,158 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,883,423 GBP2024-08-31
3,178,532 GBP2023-08-31
Other Debtors
Current
31,137 GBP2024-08-31
30,587 GBP2023-08-31
Prepayments/Accrued Income
Current
231,723 GBP2024-08-31
146,389 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
4,773,364 GBP2024-08-31
3,839,666 GBP2023-08-31
Trade Creditors/Trade Payables
Current
57,728 GBP2024-08-31
19,625 GBP2023-08-31
Amounts owed to group undertakings
Current
203,934 GBP2024-08-31
49,751 GBP2023-08-31
Corporation Tax Payable
Current
65,818 GBP2024-08-31
44,672 GBP2023-08-31
Other Taxation & Social Security Payable
Current
127,022 GBP2024-08-31
87,678 GBP2023-08-31
Other Creditors
Current
51,856 GBP2024-08-31
35,952 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
198,816 GBP2024-08-31
152,676 GBP2023-08-31
Creditors
Current
705,174 GBP2024-08-31
390,354 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2024-08-31
200,000 GBP2023-08-31
Between two and five year
0 GBP2024-08-31
50,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,000 GBP2024-08-31
250,000 GBP2023-08-31
  • LONDON CENTRAL PORTFOLIO LIMITED
    Info
    EARNPIKE LIMITED - 1990-06-05
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 1990-06-05
    Registered number 02494797
    icon of addressLcp House, Ogle Street, London W1W 6HU
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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