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
    Mann, Gurdip Singh
    Co Director born in January 1961
    Individual (15 offsprings)
    Officer
    2000-06-25 ~ now
    OF - Director → CIF 0
    Mann, Gurdip Singh
    Company Director
    Individual (15 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mann, Davinder Kaur
    Company Director born in November 1965
    Individual (22 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Mrs Davinder Kaur Mann
    Born in November 1965
    Individual (22 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    LIONWALK LIMITED
    15, Station Approach, Virginia Water, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,342,487 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2000-06-25
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1998-05-18 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-05-18 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    1998-09-14 ~ 2000-06-25
    OF - Director → CIF 0
  • 5
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 6
    Mann, Balwant Singh
    Co Director born in January 1934
    Individual (1 offspring)
    Officer
    2000-06-25 ~ 2019-05-16
    OF - Director → CIF 0
    Mann, Balwant Singh
    Individual (1 offspring)
    Officer
    2000-06-25 ~ 2004-03-30
    OF - Secretary → CIF 0
    Mr Balwant Singh Mann
    Born in January 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 7
    White, Paul Robert
    Surveyor born in January 1957
    Individual (43 offsprings)
    Officer
    1998-07-30 ~ 1998-09-14
    OF - Director → CIF 0
  • 8
    Mann, Gian Kaur
    Company Director born in December 1934
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    1998-09-14 ~ 2000-06-25
    OF - Director → CIF 0
  • 10
    Gaspe House, 66-72, Esplanade, St. Helier, Jersey, Jersey
    Corporate (55 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOCATION BUILDERS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,375,171 GBP2024-03-31
1,351,544 GBP2023-03-31
Cash at bank and in hand
8,817 GBP2024-03-31
9,417 GBP2023-03-31
Current Assets
1,383,988 GBP2024-03-31
1,360,961 GBP2023-03-31
Creditors
Current
52,913 GBP2024-03-31
52,913 GBP2023-03-31
Net Current Assets/Liabilities
1,331,075 GBP2024-03-31
1,308,048 GBP2023-03-31
Total Assets Less Current Liabilities
1,331,075 GBP2024-03-31
1,308,048 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,331,074 GBP2024-03-31
1,308,047 GBP2023-03-31
Equity
1,331,075 GBP2024-03-31
1,308,048 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,274,566 GBP2024-03-31
1,250,939 GBP2023-03-31

  • LOCATION BUILDERS LIMITED
    Info
    Registered number 03566097
    15 Station Approach, Virginia Water, Surrey GU25 4DW
    Private Limited Company incorporated on 1998-05-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.