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
8
- 1
Pearlman, Howard
Individual (2 offsprings)Officer
2014-07-14 ~ nowOF - Secretary → CIF 0 - 2
Thomson, James Neil
Born in November 1971Individual (44 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Tuffy, William Patrick
Born in July 1962Individual (45 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 4
Pearlman, David Alan
Born in October 1945Individual (190 offsprings)Officer 2014-07-14 ~ nowOF - Director → CIF 0 - 5
Pearlman, Howard Alan
Born in December 1975Individual (74 offsprings)Officer 2017-08-08 ~ nowOF - Director → CIF 0 - 6
Bliss, Andrew Edward
Born in October 1981Individual (43 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 7
Goldberger, Michael Robert
Born in March 1956Individual (159 offsprings)Officer 2014-07-14 ~ nowOF - Director → CIF 0 - 8STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
STRUCTADENE (LBG) PROPERTIES LIMITED
Previous name
STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,261,528 GBP2023-10-01 ~ 2024-09-30
-690,291 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
9,000,635 GBP2023-10-01 ~ 2024-09-30
8,000,000 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-9,141,781 GBP2023-10-01 ~ 2024-09-30
-8,783,355 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-8,182,464 GBP2023-10-01 ~ 2024-09-30
-11,996,100 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,647,263 GBP2023-10-01 ~ 2024-09-30
1,291,130 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-6,535,201 GBP2023-10-01 ~ 2024-09-30
-10,704,970 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
137,004,984 GBP2024-09-30
137,195,724 GBP2023-09-30
Debtors
60,888,304 GBP2024-09-30
88,706,001 GBP2023-09-30
Cash at bank and in hand
1,746 GBP2024-09-30
5,194 GBP2023-09-30
Current Assets
60,890,050 GBP2024-09-30
88,711,195 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,752,299 GBP2024-09-30
-5,681,800 GBP2023-09-30
Net Current Assets/Liabilities
55,137,751 GBP2024-09-30
83,029,395 GBP2023-09-30
Total Assets Less Current Liabilities
192,142,735 GBP2024-09-30
220,225,119 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-194,006,170 GBP2024-09-30
Net Assets/Liabilities
-2,937,506 GBP2024-09-30
3,597,695 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-6,159,718 GBP2024-09-30
-4,566,304 GBP2023-09-30
2,265,275 GBP2022-09-30
Equity
-2,937,506 GBP2024-09-30
3,597,695 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-6,535,201 GBP2023-10-01 ~ 2024-09-30
-10,704,970 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,647,263 GBP2023-10-01 ~ 2024-09-30
-1,291,130 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
137,004,984 GBP2024-09-30
137,195,724 GBP2023-09-30
Amounts Owed By Related Parties
56,503,070 GBP2024-09-30
Current
77,819,762 GBP2023-09-30
Other Debtors
Amounts falling due within one year
88,952 GBP2024-09-30
907 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
56,592,022 GBP2024-09-30
77,820,669 GBP2023-09-30
Other Debtors
Amounts falling due after one year
4,296,282 GBP2024-09-30
10,885,332 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,369,075 GBP2024-09-30
3,103,695 GBP2023-09-30
Trade Creditors/Trade Payables
Current
144,592 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
6 GBP2024-09-30
958,035 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,238,625 GBP2024-09-30
1,620,069 GBP2023-09-30
Creditors
Current
5,752,299 GBP2024-09-30
5,681,800 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
194,006,170 GBP2024-09-30
213,906,090 GBP2023-09-30
Bank Borrowings
197,300,328 GBP2024-09-30
217,009,785 GBP2023-09-30
Bank Overdrafts
74,917 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
197,375,245 GBP2024-09-30
217,009,785 GBP2023-09-30
Current
3,369,075 GBP2024-09-30
3,103,695 GBP2023-09-30
Non-current
194,006,170 GBP2024-09-30
213,906,090 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Related profiles found in government register
STRUCTADENE (LBG) PROPERTIES LIMITED
InfoSTRUCTADENE NEWCO 2 LIMITED - 2014-07-24Registered number 09130142Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0STRUCTADENE (LBG) PROPERTIES LIMITED
SRegistered number 09130142Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1FORDSHIRE LIMITED - 1999-02-08SGS (ST JOSEPH) LIMITED - 2007-05-09Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Equity (Company account)2,559,467 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Person with significant control 2025-10-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)130,660,189 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Equity (Company account)8,868,018 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
PERCY FREEHOLD LIMITED
- nowMISLEX (331) LIMITED - 2002-04-29Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)-92,859 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
PERCY VILLAGE LIMITED
- nowMISLEX (335) LIMITED - 2002-04-29Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)47,165,365 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 7Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)10,525,312 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8MISLEX (497) LIMITED - 2006-07-24Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)11,956,886 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Equity (Company account)-6,390,307 GBP2024-09-30Person with significant control 2019-02-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.