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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 12
  • 1
    Moss, Darren Frank
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2013-12-17
    OF - Director → CIF 0
    Moss, Frank
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Stas, Marc John
    Commercial Director born in July 1964
    Individual (11 offsprings)
    Officer
    2013-12-17 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Morris, Kevin
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2013-12-17
    OF - Director → CIF 0
    Morris, Kevin
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 4
    Baldwin, Francis
    Managing Director born in May 1952
    Individual (16 offsprings)
    Officer
    2013-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Kent, Kieran Benjamin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mixer, Alan Leighton
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Diamond, Paul Anthony
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Nominee Secretary → CIF 0
  • 10
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, United Kingdom
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Secretary → CIF 0
  • 11
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One, New Change, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED

Period: 2012-01-26 ~ now
Company number: 06459503 07942042
Registered names
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED - now 07942042
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-11,456 GBP2024-07-01 ~ 2025-06-30
-21,648 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-39,939 GBP2024-07-01 ~ 2025-06-30
-40,106 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
127,189 GBP2024-07-01 ~ 2025-06-30
116,830 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
96,231 GBP2024-07-01 ~ 2025-06-30
87,622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
785,170 GBP2025-06-30
785,170 GBP2024-06-30
Debtors
1,726,956 GBP2025-06-30
1,538,417 GBP2024-06-30
Cash at bank and in hand
39,816 GBP2025-06-30
9,486 GBP2024-06-30
Current Assets
1,766,772 GBP2025-06-30
1,547,903 GBP2024-06-30
Net Current Assets/Liabilities
1,331,167 GBP2025-06-30
1,233,453 GBP2024-06-30
Total Assets Less Current Liabilities
2,116,337 GBP2025-06-30
2,018,623 GBP2024-06-30
Creditors
Non-current
-837,292 GBP2025-06-30
-837,292 GBP2024-06-30
Net Assets/Liabilities
1,250,398 GBP2025-06-30
1,154,167 GBP2024-06-30
Equity
Called up share capital
6 GBP2025-06-30
6 GBP2024-06-30
6 GBP2023-06-30
Revaluation reserve
72,081 GBP2025-06-30
72,081 GBP2024-06-30
72,081 GBP2023-06-30
Retained earnings (accumulated losses)
1,178,311 GBP2025-06-30
1,082,080 GBP2024-06-30
994,458 GBP2023-06-30
Equity
1,250,398 GBP2025-06-30
1,154,167 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
96,231 GBP2024-07-01 ~ 2025-06-30
87,622 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
13,063 GBP2024-07-01 ~ 2025-06-30
8,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,483 GBP2024-07-01 ~ 2025-06-30
1,727 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
785,170 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
785,170 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
22,881 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,724,086 GBP2025-06-30
1,515,536 GBP2024-06-30
Other Debtors
Current
2,870 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
418,504 GBP2025-06-30
303,578 GBP2024-06-30
Corporation Tax Payable
Current
6,851 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,250 GBP2025-06-30
10,872 GBP2024-06-30
Amounts owed to group undertakings
Non-current
837,292 GBP2025-06-30
837,292 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30
3 shares2024-06-30

  • LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
    Info
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    Registered number 06459503
    One New Change, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.