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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 2
  • 1
    Doffman, Russelle Jane
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
    Doffman, Russelle Jane
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Russelle Jane Doffman
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Doffman, Gregory Sean
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Gregory Sean Doffman
    Born in April 1965
    Individual (31 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUGROVE LIMITED

Period: 2015-01-20 ~ now
Company number: 09396349
Registered names
LUGROVE LIMITED - now
HANSGROVE LIMITED - 2015-01-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
189,623 GBP2025-01-31
0 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
189,625 GBP2025-01-31
2 GBP2024-01-31
Debtors
27,862 GBP2025-01-31
27,862 GBP2024-01-31
Cash at bank and in hand
7,151 GBP2025-01-31
24,772 GBP2024-01-31
Current Assets
35,013 GBP2025-01-31
52,634 GBP2024-01-31
Net Current Assets/Liabilities
-339,125 GBP2025-01-31
-135,530 GBP2024-01-31
Total Assets Less Current Liabilities
-149,500 GBP2025-01-31
-135,528 GBP2024-01-31
Net Assets/Liabilities
-152,367 GBP2025-01-31
-140,545 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-152,369 GBP2025-01-31
-140,547 GBP2024-01-31
Equity
-152,367 GBP2025-01-31
-140,545 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
189,623 GBP2025-01-31
0 GBP2024-01-31
Investments in group undertakings and participating interests
2 GBP2025-01-31
2 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
27,862 GBP2024-01-31
Other Debtors
Amounts falling due within one year
27,862 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
27,862 GBP2025-01-31
Amounts falling due within one year, Current
27,862 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,596 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
371,542 GBP2025-01-31
188,164 GBP2024-01-31
Creditors
Current
374,138 GBP2025-01-31
188,164 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,867 GBP2025-01-31
5,017 GBP2024-01-31

Related profiles found in government register
  • LUGROVE LIMITED
    Info
    HANSGROVE LIMITED - 2015-01-20
    Registered number 09396349
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • LUGROVE LIMITED
    S
    Registered number 09396349
    33, Pine Grove, London, United Kingdom, N20 8LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LUGROVE LIMITED
    S
    Registered number 09396349
    9 Austell Heights, Austell Gardens, London, England, NW7 4PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUGROVE (WALTHAM) LIMITED
    12168103
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-21 ~ 2025-07-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE OLD SMITHY INN LTD
    - now 14168472
    THE MILL (KERNOW) LTD
    - 2022-08-02 14168472
    17 Pennine Parade, Pennine Drive, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-13 ~ 2023-11-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE OLD SMITHY PROPERTY LTD
    - now 14169273
    TREBARWITH ESTATES LTD
    - 2022-08-02 14169273
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-13 ~ 2023-11-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.