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 3
  • 1
    Wise, Joshua Michael
    Company Director born in September 1992
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Neil Howard
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    1993-03-12 ~ now
    OF - Director → CIF 0
    Wise, Neil Howard
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    LESLIE WISE GROUP P.L.C. - 2010-09-06
    LADIES PRIDE P L C - 1987-08-27
    LADIES PRIDE OUTERWEAR P L C - 1982-05-20
    Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,808,166 GBP2024-04-30
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gowers, John Howard
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    1993-03-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Davis, Roger Michael
    Company Director born in May 1942
    Individual
    Officer
    1993-03-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Holland, Simon James
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1993-03-17
    OF - Secretary → CIF 0
  • 4
    Mr Neil Howard Wise
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    1993-03-12 ~ 1993-03-17
    OF - Nominee Director → CIF 0
  • 6
    Tarratt, Nicholas Joyl
    Individual (4 offsprings)
    Officer
    1993-03-17 ~ 1999-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & COOMBE PROPERTIES LIMITED

Previous names
FABRICWISE LIMITED - 2002-04-19
REFAL 376 LIMITED - 1993-03-18
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
3,000,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Debtors
25,445 GBP2024-04-30
Cash at bank and in hand
1,419,815 GBP2024-04-30
1,185,180 GBP2023-04-30
Current Assets
1,445,260 GBP2024-04-30
1,185,180 GBP2023-04-30
Creditors
Current
1,487,535 GBP2024-04-30
1,403,563 GBP2023-04-30
Net Current Assets/Liabilities
-42,275 GBP2024-04-30
-218,383 GBP2023-04-30
Total Assets Less Current Liabilities
2,957,725 GBP2024-04-30
2,781,617 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
2,957,725 GBP2024-04-30
2,781,617 GBP2023-04-30
Investment Property - Fair Value Model
3,000,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
25,445 GBP2024-04-30
Amounts owed to group undertakings
Current
1,323,696 GBP2024-04-30
1,285,461 GBP2023-04-30
Other Taxation & Social Security Payable
Current
66,475 GBP2024-04-30
56,270 GBP2023-04-30
Other Creditors
Current
97,364 GBP2024-04-30
61,832 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • LONDON & COOMBE PROPERTIES LIMITED
    Info
    FABRICWISE LIMITED - 2002-04-19
    REFAL 376 LIMITED - 1993-03-18
    Registered number 02798862
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 1993-03-12 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.