logo
explain how to read the page

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 2
  • 1
    Simmons, Anna Maria
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ now
    OF - Director → CIF 0
    Simmons, Anna Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ now
    OF - Secretary → CIF 0
    Ms Anna Maria Simmons
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Herbert, John Peter
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ now
    OF - Director → CIF 0
    Mr John Peter Herbert
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Ms Anna Maria Simmons
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Henry, Edward
    Property Executive born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2004-01-20
    OF - Director → CIF 0
  • 3
    Herbert, John Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2004-01-20
    OF - Secretary → CIF 0
    Mr John Peter Herbert
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-07-13 ~ 2001-07-23
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-13 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & COUNTRY HOMES LIMITED

Previous names
LONDON & COUNTRY (19A HYDE PARK GATE) LIMITED - 2001-07-23
LONDON & COUNTRY HOMES (19A HYDE PARK GATE) LIMITED - 2004-03-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
410 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
410 GBP2024-03-31
Property, Plant & Equipment
Tools and equipment
132 GBP2024-03-31
177 GBP2023-03-31
Property, Plant & Equipment
132 GBP2024-03-31
177 GBP2023-03-31
Debtors
343 GBP2024-03-31
343 GBP2023-03-31
Cash at bank and in hand
494 GBP2024-03-31
477 GBP2023-03-31
Current Assets
837 GBP2024-03-31
820 GBP2023-03-31
Creditors
Amounts falling due within one year
311,379 GBP2024-03-31
310,245 GBP2023-03-31
Net Current Assets/Liabilities
310,542 GBP2024-03-31
309,425 GBP2023-03-31
Total Assets Less Current Liabilities
-310,410 GBP2024-03-31
-309,248 GBP2023-03-31
Net Assets/Liabilities
-310,435 GBP2024-03-31
-309,282 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-310,437 GBP2024-03-31
-309,284 GBP2023-03-31
Equity
-310,435 GBP2024-03-31
-309,282 GBP2023-03-31
Intangible Assets - Gross Cost
410 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822 GBP2024-03-31
777 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45 GBP2023-04-01 ~ 2024-03-31
Other Debtors
343 GBP2024-03-31
343 GBP2023-03-31
Other Creditors
Amounts falling due within one year
311,379 GBP2024-03-31
310,245 GBP2023-03-31

  • LONDON & COUNTRY HOMES LIMITED
    Info
    LONDON & COUNTRY (19A HYDE PARK GATE) LIMITED - 2001-07-23
    LONDON & COUNTRY HOMES (19A HYDE PARK GATE) LIMITED - 2001-07-23
    Registered number 04252209
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.