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
    Waxman, Jonathan Hugh, Professor
    Professor Of Oncology born in October 1951
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Best, Hugh Edmund
    Investment Director born in June 1981
    Individual (7 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Robert Austin
    Solicitor born in May 1960
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Heaton, Naomi
    Property Consultant born in September 1955
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Naomi Heaton
    Born in September 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Denton, Richard Lovel
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Monaghan, Liam
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 8
    155, Sheen Road, Richmond, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,462,335 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Heaton, Mark Frederick
    Investment Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Guest, Robert Austin
    Individual (27 offsprings)
    Officer
    2016-05-12 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 3
    Heaton, Naomi Claire Helen
    Property Consultant
    Individual (18 offsprings)
    Officer
    2006-07-27 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 4
    Hankinson, George Prothero Chatfield
    Property Consultant born in July 1976
    Individual
    Officer
    2006-07-27 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Weir, Andrew
    Director born in November 1966
    Individual
    Officer
    2020-03-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Burgess, Richard Frank Stark
    Individual
    Officer
    ~ 1998-06-04
    OF - Secretary → CIF 0
  • 7
    King-wedster, Anne
    Property Consultant born in February 1952
    Individual
    Officer
    1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    WILSON & CO SECRETARIES LIMITED - now
    TS&P SECRETARIES LIMITED - 2006-09-18
    WILSON & CO SECRETARIES LIMITED - 2003-08-18
    4/5 North Hill, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2003-05-20 ~ 2006-07-31
    PE - Secretary → CIF 0
  • 9
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-05-28 ~ 2003-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON CENTRAL PORTFOLIO LIMITED

Previous names
LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
EARNPIKE LIMITED - 1990-06-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,184 GBP2023-08-31
1,111 GBP2022-08-31
Fixed Assets - Investments
32,273 GBP2023-08-31
34,962 GBP2022-08-31
Fixed Assets
35,457 GBP2023-08-31
36,073 GBP2022-08-31
Debtors
3,839,666 GBP2023-08-31
3,375,537 GBP2022-08-31
Cash at bank and in hand
264,804 GBP2023-08-31
432,475 GBP2022-08-31
Current Assets
4,104,470 GBP2023-08-31
3,808,012 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-390,354 GBP2023-08-31
-527,885 GBP2022-08-31
Net Current Assets/Liabilities
3,714,116 GBP2023-08-31
3,280,127 GBP2022-08-31
Total Assets Less Current Liabilities
3,749,573 GBP2023-08-31
3,316,200 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
3,748,573 GBP2023-08-31
3,315,200 GBP2022-08-31
Equity
3,749,573 GBP2023-08-31
3,316,200 GBP2022-08-31
Average Number of Employees
212022-09-01 ~ 2023-08-31
202021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,587 GBP2023-08-31
101,022 GBP2022-08-31
Computers
158,711 GBP2023-08-31
156,065 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
260,298 GBP2023-08-31
257,087 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-1,034 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-1,034 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,948 GBP2023-08-31
100,894 GBP2022-08-31
Computers
156,166 GBP2023-08-31
155,082 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,114 GBP2023-08-31
255,976 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2022-09-01 ~ 2023-08-31
Computers
1,170 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,224 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-86 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
639 GBP2023-08-31
128 GBP2022-08-31
Computers
2,545 GBP2023-08-31
983 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
484,158 GBP2023-08-31
504,532 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,178,532 GBP2023-08-31
2,748,918 GBP2022-08-31
Other Debtors
Current
30,587 GBP2023-08-31
13,962 GBP2022-08-31
Prepayments/Accrued Income
Current
146,389 GBP2023-08-31
108,125 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
3,839,666 GBP2023-08-31
3,375,537 GBP2022-08-31
Trade Creditors/Trade Payables
Current
19,625 GBP2023-08-31
47,493 GBP2022-08-31
Amounts owed to group undertakings
Current
49,751 GBP2023-08-31
170,239 GBP2022-08-31
Corporation Tax Payable
Current
44,672 GBP2023-08-31
6,446 GBP2022-08-31
Other Taxation & Social Security Payable
Current
87,678 GBP2023-08-31
89,584 GBP2022-08-31
Other Creditors
Current
35,952 GBP2023-08-31
36,552 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
152,676 GBP2023-08-31
177,571 GBP2022-08-31
Creditors
Current
390,354 GBP2023-08-31
527,885 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,000 GBP2023-08-31
200,000 GBP2022-08-31
Between two and five year
50,000 GBP2023-08-31
250,000 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,000 GBP2023-08-31
450,000 GBP2022-08-31
  • LONDON CENTRAL PORTFOLIO LIMITED
    Info
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Registered number 02494797
    Lcp House, Ogle Street, London W1W 6HU
    Private Limited Company incorporated on 1990-04-23 (35 years 2 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.