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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gledhill, Tobias
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 2
    Gledhill, Rupert Edward Darcy
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Rupert Edward Darcy Gledhill
    Born in January 1969
    Individual (30 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gledhill Frics, Fciob, Fcabe, Toby Bela Ben, Dr
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    London Property Group Limited
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    The Nineteen Eighty Trust Limited
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON PROPERTY GROUP LIMITED
    - now 04772278
    ST JULIANS DEVELOPMENTS LTD - 2003-06-02
    Portland House 104 Church Road, London
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    2003-08-23 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2003-05-01 ~ 2013-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON LIGHT LIMITED

Period: 2001-12-11 ~ now
Company number: 04338035 16676633
Registered name
LONDON LIGHT LIMITED - now 16676633
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,975,600 GBP2024-05-31
14,943,100 GBP2023-05-31
Fixed Assets
14,975,600 GBP2024-05-31
14,943,100 GBP2023-05-31
Total Inventories
0 GBP2024-05-31
624,846 GBP2023-05-31
Debtors
461,715 GBP2024-05-31
485,990 GBP2023-05-31
Cash at bank and in hand
341,779 GBP2024-05-31
401,740 GBP2023-05-31
Current Assets
803,494 GBP2024-05-31
1,512,576 GBP2023-05-31
Creditors
Current
-506,998 GBP2024-05-31
-327,886 GBP2023-05-31
Net Current Assets/Liabilities
296,496 GBP2024-05-31
1,184,690 GBP2023-05-31
Total Assets Less Current Liabilities
15,272,096 GBP2024-05-31
16,127,790 GBP2023-05-31
Creditors
Non-current
-7,837,279 GBP2024-05-31
-8,607,735 GBP2023-05-31
Net Assets/Liabilities
7,416,834 GBP2024-05-31
7,507,873 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
7,299,893 GBP2024-05-31
7,299,893 GBP2023-05-31
Retained earnings (accumulated losses)
115,941 GBP2024-05-31
206,980 GBP2023-05-31
Equity
7,416,834 GBP2024-05-31
7,507,873 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • LONDON LIGHT LIMITED
    Info
    Registered number 04338035
    104 Church Road, London SE19 2UB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • LONDON LIGHT LIMITED
    S
    Registered number missing
    325 Underhill Road, London, SE22 9EA
    CIF 1
  • LONDON LIGHT LIMITED
    S
    Registered number 04338035
    104, Church Road, London, England, SE19 2UB
    CIF 2
  • LONDON LIGHT LIMITED
    S
    Registered number 04338035
    104, Church Road, London, United Kingdom, SE19 2UB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    27 ST. AUBYNS ROAD LIMITED
    04855184
    27 St. Aubyns Road, London, England
    Active Corporate (11 parents)
    Officer
    2004-02-03 ~ 2016-02-04
    CIF 3 - Director → ME
  • 2
    36 KESTON ROAD FREEHOLD LIMITED
    13946408
    104 Church Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    69 CAMBERWELL GROVE MANAGEMENT LIMITED
    02779975 03282104... (more)
    69 Camberwell Grove, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    BENSON SQUARE LIMITED
    06144869
    104 Church Road, London
    Active Corporate (8 parents)
    Person with significant control
    2017-03-07 ~ 2018-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FREEWORLD LIMITED
    04071061
    104 Church Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    LONDON LIGHT II LIMITED
    15664425
    104 Church Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LONDON PROPERTY GROUP LIMITED
    - now 04772278
    ST JULIANS DEVELOPMENTS LTD
    - 2003-06-02 04772278
    Portland House 104 Church Road, Upper Norwood, London
    Dissolved Corporate (7 parents, 9 offsprings)
    Officer
    2003-06-02 ~ 2003-11-28
    CIF 1 - Director → ME
  • 8
    SALTHOUSE FREEHOLD LIMITED
    06745864
    One, Station Approach, Harlow, Essex, England
    Active Corporate (10 parents)
    Officer
    2025-04-25 ~ now
    CIF 4 - Director → ME
  • 9
    SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED
    08917532
    349 Royal College Street, London, England
    Active Corporate (24 parents)
    Officer
    2025-06-06 ~ now
    CIF 2 - Director → ME
  • 10
    SOUTHERNCOURT LIMITED
    04946033
    Portland House, 104 Church Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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