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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 7
  • 1
    Chapple, Paul Abraham
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Mr Paul Abraham Chapple
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faber, Bernard
    Chartered Accountant born in August 1938
    Individual (16 offsprings)
    Officer
    2006-11-08 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Bradman, Neil Nathan
    Born in October 1941
    Individual (22 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Mr Neil Nathan Bradman
    Born in October 1941
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Khagram, Pravin
    Individual (21 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Hobbs, Simon Michael
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Hobbs
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-11-07 ~ 2006-11-08
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-11-07 ~ 2006-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON & CITY ESTATES LIMITED

Period: 2006-11-16 ~ now
Company number: 05990568
Registered names
LONDON & CITY ESTATES LIMITED - now
WHISTLEGOLD LIMITED - 2006-11-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,619,586 GBP2025-03-31
792,100 GBP2024-03-31
Cash at bank and in hand
1,012,117 GBP2025-03-31
2,517,477 GBP2024-03-31
Current Assets
6,427,798 GBP2025-03-31
5,807,644 GBP2024-03-31
Net Current Assets/Liabilities
3,519,811 GBP2025-03-31
3,455,145 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,199 GBP2024-03-31
Net Assets/Liabilities
3,511,924 GBP2025-03-31
3,436,946 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
3,511,921 GBP2025-03-31
3,436,943 GBP2024-03-31
Equity
3,511,924 GBP2025-03-31
3,436,946 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,619,586 GBP2025-03-31
792,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
743,919 GBP2025-03-31
10,056 GBP2024-03-31
Corporation Tax Payable
Current
12,959 GBP2025-03-31
3,732 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,891 GBP2025-03-31
14,704 GBP2024-03-31
Other Creditors
Current
2,143,218 GBP2025-03-31
2,324,007 GBP2024-03-31
Creditors
Non-current
2,907,987 GBP2025-03-31
Current
2,352,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,887 GBP2025-03-31
18,199 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LONDON & CITY ESTATES LIMITED
    Info
    WHISTLEGOLD LIMITED - 2006-11-16
    Registered number 05990568
    Ruskin House, 40/41 Museum Street, London WC1A 1LT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • LONDON & CITY ESTATES LIMITED
    S
    Registered number 05990568
    Ruskin House 40-41, Museum Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • LONDON & CITY ESTATES LIMITED
    S
    Registered number 05990568
    Ruskin House, 40-41 Museum Street, London, WC1A 1LT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENZANCE MANAGEMENT LTD
    12514750
    27 Droskyn Way, Perranporth, Cornwall, England
    Active Corporate (10 parents)
    Person with significant control
    2020-03-12 ~ 2025-06-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WRI MANAGEMENT COMPANY LIMITED
    11833476
    Ruskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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