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
    Milazzo, Clare
    Bookkeeper
    Individual (1 offspring)
    Officer
    2000-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Greig, Mark James
    Estate Agent born in November 1962
    Individual (19 offsprings)
    Officer
    1993-06-11 ~ now
    OF - Director → CIF 0
  • 3
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,170,093 GBP2020-03-31
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pathman, Roshan Renaldo
    Estate Agent born in March 1967
    Individual (20 offsprings)
    Officer
    1993-06-11 ~ 2017-02-13
    OF - Director → CIF 0
    Pathman, Roshan Renaldo
    Individual (20 offsprings)
    Officer
    1997-07-04 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 2
    Consin - Mosheshe, Jacqueline
    Individual
    Officer
    1993-06-11 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-11 ~ 1993-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED

Previous name
PARAMOUNT GROUP OF COMPANIES LIMITED - 1994-04-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,886,834 GBP2020-03-31
2,886,834 GBP2019-03-31
Fixed Assets
2,886,834 GBP2020-03-31
2,886,834 GBP2019-03-31
Debtors
7,457 GBP2020-03-31
112,397 GBP2019-03-31
Cash at bank and in hand
58,582 GBP2020-03-31
53,978 GBP2019-03-31
Current Assets
66,039 GBP2020-03-31
166,375 GBP2019-03-31
Net Current Assets/Liabilities
-260,859 GBP2020-03-31
106,753 GBP2019-03-31
Total Assets Less Current Liabilities
2,625,975 GBP2020-03-31
2,993,587 GBP2019-03-31
Net Assets/Liabilities
1,813,306 GBP2020-03-31
1,860,918 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
1,813,304 GBP2020-03-31
1,860,916 GBP2019-03-31
Equity
1,813,306 GBP2020-03-31
1,860,918 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,886,834 GBP2020-03-31
2,886,834 GBP2019-03-31
Tools/Equipment for furniture and fittings
30,090 GBP2020-03-31
30,090 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,916,924 GBP2020-03-31
2,916,924 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,090 GBP2020-03-31
30,090 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,090 GBP2020-03-31
30,090 GBP2019-03-31
Property, Plant & Equipment
Land and buildings
2,886,834 GBP2020-03-31
2,886,834 GBP2019-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Trade Debtors/Trade Receivables
500 GBP2020-03-31
1,700 GBP2019-03-31
Prepayments/Accrued Income
6,041 GBP2020-03-31
8,564 GBP2019-03-31
Other Debtors
916 GBP2020-03-31
102,133 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,000 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
430 GBP2020-03-31
3,489 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,672 GBP2020-03-31
17,753 GBP2019-03-31
Other Creditors
Amounts falling due within one year
313,796 GBP2020-03-31
12,380 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
423,791 GBP2020-03-31
743,791 GBP2019-03-31
  • LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED
    Info
    PARAMOUNT GROUP OF COMPANIES LIMITED - 1994-04-05
    Registered number 02826403
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire HD8 8BJ
    Private Limited Company incorporated on 1993-06-11 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.