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 2
  • 1
    Burnett, Charles David, Sir
    Insurance Broker born in May 1951
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Burnett, Charles David, Sir
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
    Sir Charles David Burnett
    Born in May 1951
    Individual (5 offsprings)
    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 - More than 25% but not more than 50%CIF 0
  • 2
    Mahmood, Asif
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Asif Mahmood
    Born in December 1946
    Individual (5 offsprings)
    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 - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

LONDON PREMIUM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4 GBP2024-04-30
4 GBP2023-04-30
Current Assets
2 GBP2024-04-30
2 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,178 GBP2024-04-30
-2,178 GBP2023-04-30
Equity
-2,172 GBP2024-04-30
-2,172 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LONDON PREMIUM HOLDINGS LIMITED
    Info
    Registered number 06708458
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    Private Limited Company incorporated on 2008-09-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LONDON PREMIUM HOLDINGS LIMITED
    S
    Registered number 06708458
    17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LONDON PREMIUM HOLDINGS LIMITED
    S
    Registered number 06708458
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
    Private Limited Company in United Kingdom Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -87,745 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,495 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.