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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 5
  • 1
    Henry, Edward
    Property Executive born in August 1943
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Simmons, Anna Maria
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Simmons, Anna Maria
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
    Ms Anna Maria Simmons
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2025-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Herbert, John Peter
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Herbert, John Peter
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2004-01-20
    OF - Secretary → CIF 0
    Mr John Peter Herbert
    Born in December 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2001-07-13 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2001-07-13 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & COUNTRY HOMES LIMITED

Period: 2004-03-29 ~ now
Company number: 04252209 04931507... (more)
Registered names
LONDON & COUNTRY HOMES LIMITED - now 04931507... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
87 GBP2025-03-31
132 GBP2024-03-31
Debtors
343 GBP2025-03-31
343 GBP2024-03-31
Cash at bank and in hand
512 GBP2025-03-31
494 GBP2024-03-31
Current Assets
855 GBP2025-03-31
837 GBP2024-03-31
Net Current Assets/Liabilities
-310,849 GBP2025-03-31
-310,567 GBP2024-03-31
Net Assets/Liabilities
-310,762 GBP2025-03-31
-310,435 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-310,764 GBP2025-03-31
-310,437 GBP2024-03-31
Equity
-310,762 GBP2025-03-31
-310,435 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
410 GBP2025-03-31
410 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
410 GBP2025-03-31
410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
954 GBP2025-03-31
954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
867 GBP2025-03-31
822 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
87 GBP2025-03-31
132 GBP2024-03-31
Other Debtors
343 GBP2025-03-31
343 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25 GBP2025-03-31
25 GBP2024-03-31
Other Creditors
Amounts falling due within one year
311,679 GBP2025-03-31
311,379 GBP2024-03-31

  • LONDON & COUNTRY HOMES LIMITED
    Info
    LONDON & COUNTRY HOMES (19A HYDE PARK GATE) LIMITED - 2004-03-29
    LONDON & COUNTRY (19A HYDE PARK GATE) LIMITED - 2004-03-29
    Registered number 04252209
    118a East Barnet Road, Barnet, Hertfordshire EN4 8RE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.