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 1
  • Knight, Paul Colson
    Marketeer born in October 1957
    Individual (1 offspring)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
    Knight, Paul Colson
    Marketeer
    Individual (1 offspring)
    Officer
    2002-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul Colson Knight
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Greenough, Andrew
    Estate Agent born in August 1970
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Hansen, Martin Brangstrup
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
  • 4
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LONDON LETTING AGENCY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
350,377 GBP2023-10-31
350,501 GBP2022-10-31
Fixed Assets
350,377 GBP2023-10-31
350,501 GBP2022-10-31
Cash at bank and in hand
5,930 GBP2023-10-31
26,336 GBP2022-10-31
Current Assets
5,930 GBP2023-10-31
26,336 GBP2022-10-31
Net Current Assets/Liabilities
-165,525 GBP2023-10-31
-165,720 GBP2022-10-31
Total Assets Less Current Liabilities
184,852 GBP2023-10-31
184,781 GBP2022-10-31
Net Assets/Liabilities
184,852 GBP2023-10-31
184,781 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Revaluation reserve
183,050 GBP2023-10-31
183,050 GBP2022-10-31
Retained earnings (accumulated losses)
1,502 GBP2023-10-31
1,431 GBP2022-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
350,000 GBP2023-10-31
350,000 GBP2022-10-31
Furniture and fittings
5,014 GBP2023-10-31
5,014 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
355,014 GBP2023-10-31
355,014 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,637 GBP2023-10-31
4,513 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,637 GBP2023-10-31
4,513 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
350,000 GBP2023-10-31
350,000 GBP2022-10-31
Furniture and fittings
377 GBP2023-10-31
501 GBP2022-10-31
Corporation Tax Payable
Current
3,803 GBP2023-10-31
4,442 GBP2022-10-31
Other Creditors
Current
6,578 GBP2023-10-31
10,285 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,664 GBP2023-10-31
7,664 GBP2022-10-31
Amounts owed to directors
Current
153,410 GBP2023-10-31
169,665 GBP2022-10-31

  • THE LONDON LETTING AGENCY LIMITED
    Info
    Registered number 04557524
    82 Wandsworth Bridge Road, London SW6 2TF
    Private Limited Company incorporated on 2002-10-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.