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
    Cole, Amanda Jane
    Marketing Manager born in January 1972
    Individual (1 offspring)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mccleod, Alan
    Individual (1 offspring)
    Officer
    2011-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Alan George Mcleod
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Connell, Karen Jane
    Consultant born in January 1969
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Miss Karen Jane Connell
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Heslop, Francesca
    Publisher born in September 1975
    Individual
    Officer
    2003-06-22 ~ 2005-08-19
    OF - Director → CIF 0
    Heslop, Francesca
    Individual
    Officer
    2003-06-22 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 2
    Parker, Nicholas John
    Accountant born in December 1976
    Individual
    Officer
    2007-08-15 ~ 2011-09-17
    OF - Director → CIF 0
    Parker, Nicholas John
    Individual
    Officer
    2007-08-15 ~ 2011-09-17
    OF - Secretary → CIF 0
  • 3
    Goldfoot, Nadine Grace
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    De Moraes, Thiago
    Art Director born in May 1977
    Individual
    Officer
    2005-08-19 ~ 2007-05-28
    OF - Director → CIF 0
  • 5
    De Moraes, Ana
    Tv Producer born in January 1978
    Individual
    Officer
    2005-08-19 ~ 2007-05-28
    OF - Director → CIF 0
    De Moraes, Ana
    Individual
    Officer
    2005-08-19 ~ 2007-05-28
    OF - Secretary → CIF 0
  • 6
    Mccleod, Alan George
    Solicitor born in June 1965
    Individual (1 offspring)
    Officer
    2011-09-11 ~ 2013-08-16
    OF - Director → CIF 0
  • 7
    Sprenger, Polly
    Cabinet Maker born in April 1975
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2001-11-30
    OF - Director → CIF 0
    Sprenger, Polly
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Tramp, Misia
    Director born in July 1973
    Individual
    Officer
    2001-11-14 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Jobling, Ben
    Brand Manager born in June 1972
    Individual
    Officer
    2005-12-16 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2001-11-07 ~ 2001-11-22
    PE - Director → CIF 0
  • 11
    90/92 Parkway, London
    Corporate (1 offspring)
    Officer
    2001-11-07 ~ 2001-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON PROPERTY CONCEPTS LIMITED

Previous name
34 FORDINGLEY ROAD LONDON LIMITED - 2021-05-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • LONDON PROPERTY CONCEPTS LIMITED
    Info
    34 FORDINGLEY ROAD LONDON LIMITED - 2021-05-17
    Registered number 04318859
    Osbourne House Stanwell Road, 143-145 Stanwell Road, Ashford TW15 3QN
    Private Limited Company incorporated on 2001-11-07 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.