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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 3
  • 1
    Serlin, Lesley
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Serlin, Colin Michael
    Born in October 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ now
    OF - Director → CIF 0
  • 3
    BASEVALE LIMITED - 1994-07-04
    LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
    icon of address14th 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
    icon of calendar 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
    Berg, Emma Sarah
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 2
    Zerdin, Keith Lionel
    Property Developer born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2020-01-10
    OF - Director → CIF 0
    Zerdin, Keith Lionel
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 3
    Purssell, Richard
    Chartered Surveyor born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Thakrar, Bhavin
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 6
    icon of address120 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
ERINDALE LIMITED - 1996-04-19
LONDON BUILDINGS (JAMESTOWN) LIMITED - 1997-07-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,572,004 GBP2024-10-31
4,582,209 GBP2023-10-31
Fixed Assets
4,572,004 GBP2024-10-31
4,582,209 GBP2023-10-31
Debtors
38,148,206 GBP2024-10-31
24,456,527 GBP2023-10-31
Current assets - Investments
30,000,000 GBP2024-10-31
40,000,000 GBP2023-10-31
Cash at bank and in hand
4,080,741 GBP2024-10-31
8,797,319 GBP2023-10-31
Current Assets
72,228,947 GBP2024-10-31
73,253,846 GBP2023-10-31
Net Current Assets/Liabilities
71,265,366 GBP2024-10-31
72,852,882 GBP2023-10-31
Total Assets Less Current Liabilities
75,837,370 GBP2024-10-31
77,435,091 GBP2023-10-31
Creditors
Non-current
-35,896 GBP2024-10-31
-15,159 GBP2023-10-31
Net Assets/Liabilities
75,366,912 GBP2024-10-31
76,985,370 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
73,132,057 GBP2024-10-31
74,750,515 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Investment property
4,500,000 GBP2024-10-31
4,500,000 GBP2023-10-31
Plant and equipment
9,099 GBP2024-10-31
9,099 GBP2023-10-31
Motor vehicles
95,184 GBP2024-10-31
117,797 GBP2023-10-31
Computers
2,889 GBP2024-10-31
952 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,607,172 GBP2024-10-31
4,627,848 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-79,088 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-79,088 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,786 GBP2024-10-31
6,208 GBP2023-10-31
Motor vehicles
27,652 GBP2024-10-31
39,241 GBP2023-10-31
Computers
730 GBP2024-10-31
190 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,168 GBP2024-10-31
45,639 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
578 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
16,881 GBP2023-11-01 ~ 2024-10-31
Computers
540 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,999 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,470 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,470 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Investment property
4,500,000 GBP2024-10-31
4,500,000 GBP2023-10-31
Plant and equipment
2,313 GBP2024-10-31
2,891 GBP2023-10-31
Motor vehicles
67,532 GBP2024-10-31
78,556 GBP2023-10-31
Computers
2,159 GBP2024-10-31
762 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
210,401 GBP2024-10-31
53,739 GBP2023-10-31
Prepayments/Accrued Income
Current
64,809 GBP2024-10-31
85,174 GBP2023-10-31
Other Debtors
Current
37,376,534 GBP2024-10-31
24,307,278 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
496,462 GBP2024-10-31
Other Taxation & Social Security Payable
Current
14,127 GBP2024-10-31
10,336 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
10,545 GBP2024-10-31
13,264 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,426 GBP2024-10-31
63,066 GBP2023-10-31
Corporation Tax Payable
Current
600,973 GBP2024-10-31
91,183 GBP2023-10-31
Other Creditors
Current
105,485 GBP2024-10-31
103,209 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
167,025 GBP2024-10-31
80,242 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
35,896 GBP2024-10-31
15,159 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,545 GBP2024-10-31
13,264 GBP2023-10-31
Between one and five year
35,896 GBP2024-10-31
15,159 GBP2023-10-31
Minimum gross finance lease payments owing
46,441 GBP2024-10-31
28,423 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
46,441 GBP2024-10-31
28,423 GBP2023-10-31
  • LONDON BUILDINGS (HIGHGATE) LIMITED
    Info
    ERINDALE LIMITED - 1996-04-19
    LONDON BUILDINGS (JAMESTOWN) LIMITED - 1996-04-19
    Registered number 03181772
    icon of address16 Portland Close, Broughton, Aylesbury HP22 7DG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.