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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 4
  • 1
    Creditreform (secretaries) Limited
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Burnett, Charles David, Sir
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Burnett, Charles David, Sir
    Individual (8 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
    Sir Charles David Burnett
    Born in May 1951
    Individual (8 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
  • 3
    Mahmood, Asif
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Asif Mahmood
    Born in December 1946
    Individual (7 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
  • 4
    Creditreform (directors) Limited
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2008-09-26
    OF - Director → CIF 0
parent relation
Company in focus

LONDON PREMIUM HOLDINGS LIMITED

Period: 2008-09-26 ~ now
Company number: 06708458
Registered name
LONDON PREMIUM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4 GBP2025-04-30
4 GBP2024-04-30
Current Assets
2 GBP2025-04-30
2 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,178 GBP2025-04-30
-2,178 GBP2024-04-30
Net Current Assets/Liabilities
-2,176 GBP2025-04-30
-2,176 GBP2024-04-30
Total Assets Less Current Liabilities
-2,172 GBP2025-04-30
-2,172 GBP2024-04-30
Net Assets/Liabilities
-2,172 GBP2025-04-30
-2,172 GBP2024-04-30
Equity
-2,172 GBP2025-04-30
-2,172 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

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 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 2
  • 1
    LONDON PREMIUM CARS LIMITED
    06439685
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON PREMIUM GROUP LIMITED
    06604081
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.