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 1
  • Meisner, Susannah
    Director born in April 1983
    Individual (27 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
    Ms Susannah Meisner
    Born in April 1983
    Individual (27 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Meisner, Susannah
    Company Director born in April 1983
    Individual (27 offsprings)
    Officer
    2015-03-27 ~ 2022-05-24
    OF - Director → CIF 0
    Mrs Susannah Meisner
    Born in April 1983
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 2
    Spitzer, Benjamin Daniel
    Director born in November 1984
    Individual (61 offsprings)
    Officer
    2022-05-24 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Benjamin Daniel Spitzer
    Born in November 1984
    Individual (61 offsprings)
    Person with significant control
    2022-05-24 ~ 2022-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON LAND HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,000,460 GBP2023-04-07
9,000,460 GBP2022-04-07
Amounts invested in assets
200 GBP2023-04-07
200 GBP2022-04-07
Fixed Assets
9,000,660 GBP2023-04-07
9,000,660 GBP2022-04-07
Debtors
717,539 GBP2023-04-07
755,359 GBP2022-04-07
Cash at bank and in hand
2,044 GBP2022-04-07
Current Assets
717,539 GBP2023-04-07
757,403 GBP2022-04-07
Net Current Assets/Liabilities
156,813 GBP2023-04-07
27,367 GBP2022-04-07
Total Assets Less Current Liabilities
9,157,473 GBP2023-04-07
9,028,027 GBP2022-04-07
Net Assets/Liabilities
3,337,578 GBP2023-04-07
3,337,578 GBP2022-04-07
Investment Property - Fair Value Model
9,000,460 GBP2022-04-07
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,820 GBP2022-04-07
Other Debtors
Amounts falling due within one year
425,601 GBP2023-04-07
425,601 GBP2022-04-07
Debtors
Amounts falling due within one year
717,539 GBP2023-04-07
755,359 GBP2022-04-07
Bank Borrowings/Overdrafts
Amounts falling due within one year
161,392 GBP2022-04-07
Trade Creditors/Trade Payables
Amounts falling due within one year
7,918 GBP2022-04-07
Taxation/Social Security Payable
Amounts falling due within one year
40,411 GBP2023-04-07
40,411 GBP2022-04-07
Other Creditors
Amounts falling due within one year
520,315 GBP2023-04-07
520,315 GBP2022-04-07
Bank Borrowings
Amounts falling due after one year
5,302,177 GBP2023-04-07
5,302,177 GBP2022-04-07
Other Creditors
Amounts falling due after one year
129,446 GBP2023-04-07
Average Number of Employees
02022-04-08 ~ 2023-04-07
02022-04-01 ~ 2022-04-07

Related profiles found in government register
  • LONDON LAND HOLDINGS LIMITED
    Info
    Registered number 09514135
    4 The Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LONDON LAND HOLDINGS LIMITED
    S
    Registered number 09514135
    115, Craven Park Road, London, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
  • LONDON LAND HOLDINGS LIMITED
    S
    Registered number 09514135
    115, Craven Park Road, London, United Kingdom, N15 6BL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -149,410 GBP2023-08-31
    Person with significant control
    2020-08-10 ~ 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
  • 2
    Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.