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
3
- 1
Littauer, Svend Martin
Born in January 1970Individual (17 offsprings)Officer
2023-01-06 ~ nowOF - Director → CIF 0Mr Svend Martin Littauer
Born in January 1970Individual (17 offsprings)Person with significant control 2023-01-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
De Courcy Wheeler, Henry Louis John
Born in July 1953Individual (4 offsprings)Officer 2024-04-03 ~ nowOF - Director → CIF 0 - 3
78, York Street, London, EnglandActive Corporate (1 parent, 92 offsprings)Equity (Company account)203,309 GBP2024-03-31Officer 2023-01-06 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Bevan, Mark Tudor
Director born in June 1961IndividualOfficer 2013-10-11 ~ 2017-07-06OF - Director → CIF 0Mr Mark Tudor Bevan
Born in June 1961IndividualPerson with significant control 2016-06-30 ~ 2017-07-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ms Janine Naismith
Born in February 1962IndividualPerson with significant control 2021-11-01 ~ 2023-01-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Camilla Dinesen Rosenfalck
Born in September 1965Individual (1 offspring)Person with significant control 2021-11-01 ~ 2023-01-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Rosenfalck, Steen
Solicitor born in May 1961Individual (8 offsprings)Officer 2014-06-01 ~ 2021-11-01OF - Director → CIF 0 - 5
Townsend, Paul Michael
Director born in December 1962Individual (14 offsprings)Officer 2013-10-11 ~ 2024-04-03OF - Director → CIF 0Mr Paul Michael Townsend
Born in December 1962Individual (14 offsprings)Person with significant control 2016-06-30 ~ 2018-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2018-02-13 ~ 2019-11-07PE - Has significant influence or control → CIF 0 2021-11-01 ~ 2023-01-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
MILLER ROSENFALCK LLP
- nowORR ROSENFALCK LLP - 2005-09-12Aylesbury House, 17 - 18 Aylesbury Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2016-06-30 ~ 2018-02-12PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 02018-02-13 ~ 2021-11-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
LONDON CORPORATE LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
14,519 GBP2024-04-30
5,729 GBP2023-04-30
Cash at bank and in hand
16,211 GBP2024-04-30
9,275 GBP2023-04-30
Current Assets
30,730 GBP2024-04-30
15,004 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-29,705 GBP2024-04-30
Net Current Assets/Liabilities
1,025 GBP2024-04-30
379 GBP2023-04-30
Total Assets Less Current Liabilities
1,025 GBP2024-04-30
379 GBP2023-04-30
Net Assets/Liabilities
1,025 GBP2024-04-30
379 GBP2023-04-30
Equity
Called up share capital
45 GBP2024-04-30
45 GBP2023-04-30
45 GBP2022-05-01
Capital redemption reserve
55 GBP2024-04-30
55 GBP2023-04-30
Retained earnings (accumulated losses)
925 GBP2024-04-30
279 GBP2023-04-30
34,620 GBP2022-05-01
Equity
1,025 GBP2024-04-30
379 GBP2023-04-30
34,665 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
19,146 GBP2023-05-01 ~ 2024-04-30
21,987 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
19,146 GBP2023-05-01 ~ 2024-04-30
21,987 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,146 GBP2023-05-01 ~ 2024-04-30
21,987 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
19,146 GBP2023-05-01 ~ 2024-04-30
21,987 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-18,500 GBP2023-05-01 ~ 2024-04-30
-56,328 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-18,500 GBP2023-05-01 ~ 2024-04-30
-56,328 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-18,500 GBP2023-05-01 ~ 2024-04-30
-56,328 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-18,500 GBP2023-05-01 ~ 2024-04-30
-56,273 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
6,800 GBP2023-05-01 ~ 2024-04-30
19,620 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,800 GBP2023-05-01 ~ 2024-04-30
19,777 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
5,288 GBP2024-04-30
5,260 GBP2023-04-30
Other Debtors
Current
9,231 GBP2024-04-30
Prepayments/Accrued Income
Current
469 GBP2023-04-30
Cash and Cash Equivalents
16,211 GBP2024-04-30
9,275 GBP2023-04-30
Trade Creditors/Trade Payables
Current
25,059 GBP2024-04-30
7,282 GBP2023-04-30
Corporation Tax Payable
Current
4,491 GBP2024-04-30
5,158 GBP2023-04-30
Taxation/Social Security Payable
Current
155 GBP2024-04-30
1,559 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
626 GBP2023-04-30
Creditors
Current
29,705 GBP2024-04-30
14,625 GBP2023-04-30
Related profiles found in government register
- Registered number 08729284
LONDON CORPORATE LIMITED
Info78 York Street, London W1H 1DPPRIVATE LIMITED COMPANY incorporated on 2013-10-11 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 LONDON CORPORATE LIMITED
SRegistered number 0872928417-18 Aylesbury Street, London, EC1R 0DBLimited Liability Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Aylesbury House, 17-18 Aylesbury Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.