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
    Serlin, Lesley
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Serlin, Colin Michael
    Property Developer born in October 1946
    Individual (19 offsprings)
    Officer
    1997-07-07 ~ now
    OF - Director → CIF 0
  • 3
    LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
    BASEVALE LIMITED - 1994-07-04
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Zerdin, Keith Lionel
    Property Developer born in June 1944
    Individual (5 offsprings)
    Officer
    1999-06-07 ~ 2020-01-10
    OF - Director → CIF 0
    Zerdin, Keith Lionel
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 2
    Thakrar, Bhavin
    Individual (14 offsprings)
    Officer
    2015-08-28 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 3
    Berg, Emma Sarah
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 4
    Purssell, Richard
    Chartered Surveyor born in March 1948
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-02 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON BUILDINGS (HIGHGATE) LIMITED

Previous names
LONDON BUILDINGS (JAMESTOWN) LIMITED - 1997-07-09
ERINDALE LIMITED - 1996-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,582,209 GBP2023-10-31
8,401,005 GBP2022-10-31
Fixed Assets
4,582,209 GBP2023-10-31
8,401,005 GBP2022-10-31
Debtors
24,456,527 GBP2023-10-31
6,272,375 GBP2022-10-31
Current assets - Investments
40,000,000 GBP2023-10-31
Cash at bank and in hand
8,797,319 GBP2023-10-31
63,621,207 GBP2022-10-31
Current Assets
73,253,846 GBP2023-10-31
69,893,582 GBP2022-10-31
Net Current Assets/Liabilities
72,852,882 GBP2023-10-31
69,560,203 GBP2022-10-31
Total Assets Less Current Liabilities
77,435,091 GBP2023-10-31
77,961,208 GBP2022-10-31
Creditors
Non-current
-15,159 GBP2023-10-31
-28,412 GBP2022-10-31
Net Assets/Liabilities
76,985,370 GBP2023-10-31
77,564,999 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
74,750,515 GBP2023-10-31
74,639,601 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Investment property
4,500,000 GBP2023-10-31
8,299,455 GBP2022-10-31
Plant and equipment
9,099 GBP2023-10-31
9,099 GBP2022-10-31
Motor vehicles
117,797 GBP2023-10-31
117,797 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,627,848 GBP2023-10-31
8,426,351 GBP2022-10-31
Property, Plant & Equipment - Disposals
-3,799,455 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
952 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,208 GBP2023-10-31
5,743 GBP2022-10-31
Motor vehicles
39,241 GBP2023-10-31
19,603 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,639 GBP2023-10-31
25,346 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
465 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
19,638 GBP2022-11-01 ~ 2023-10-31
Computers
190 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,293 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
190 GBP2023-10-31
Property, Plant & Equipment
Investment property
4,500,000 GBP2023-10-31
8,299,455 GBP2022-10-31
Plant and equipment
2,891 GBP2023-10-31
3,356 GBP2022-10-31
Motor vehicles
78,556 GBP2023-10-31
98,194 GBP2022-10-31
Computers
762 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
53,739 GBP2023-10-31
136,417 GBP2022-10-31
Prepayments/Accrued Income
Current
85,174 GBP2023-10-31
26,750 GBP2022-10-31
Other Debtors
Current
24,307,278 GBP2023-10-31
6,109,208 GBP2022-10-31
Other Taxation & Social Security Payable
Current
10,336 GBP2023-10-31
4,294 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
13,264 GBP2023-10-31
13,275 GBP2022-10-31
Trade Creditors/Trade Payables
Current
63,066 GBP2023-10-31
211,573 GBP2022-10-31
Corporation Tax Payable
Current
91,183 GBP2023-10-31
-1,273 GBP2022-10-31
Other Creditors
Current
103,209 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
80,242 GBP2023-10-31
55,193 GBP2022-10-31
Amounts owed to directors
Current
317 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
15,159 GBP2023-10-31
28,412 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,264 GBP2023-10-31
13,275 GBP2022-10-31
Between one and five year
15,159 GBP2023-10-31
28,412 GBP2022-10-31
Minimum gross finance lease payments owing
28,423 GBP2023-10-31
41,687 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
28,423 GBP2023-10-31
41,687 GBP2022-10-31
  • LONDON BUILDINGS (HIGHGATE) LIMITED
    Info
    LONDON BUILDINGS (JAMESTOWN) LIMITED - 1997-07-09
    ERINDALE LIMITED - 1996-04-19
    Registered number 03181772
    16 Portland Close, Broughton, Aylesbury HP22 7DG
    Private Limited Company incorporated on 1996-04-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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.