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 2
  • 1
    Hill, Simon John Crassweller
    Director born in April 1966
    Individual (36 offsprings)
    Officer
    2015-05-18 ~ now
    OF - director → CIF 0
    Mr Simon Hill
    Born in April 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Patricia Hill
    Born in April 1967
    Individual (3 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
Ceased 3
parent relation
Company in focus

LONDON PLACE GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,166 GBP2023-10-31
2,595 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,125 GBP2023-10-31
1,076 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,049 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Office equipment
4,041 GBP2023-10-31
1,519 GBP2022-10-31
Property, Plant & Equipment
4,041 GBP2023-10-31
1,519 GBP2022-10-31
Fixed Assets - Investments
901 GBP2023-10-31
901 GBP2022-10-31
Fixed Assets
4,942 GBP2023-10-31
2,420 GBP2022-10-31
Debtors
2,199,284 GBP2023-10-31
2,176,999 GBP2022-10-31
Current assets - Investments
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Cash at bank and in hand
13,078 GBP2023-10-31
55,118 GBP2022-10-31
Current Assets
2,712,362 GBP2023-10-31
2,732,117 GBP2022-10-31
Net Current Assets/Liabilities
63,910 GBP2023-10-31
240,614 GBP2022-10-31
Total Assets Less Current Liabilities
68,852 GBP2023-10-31
243,034 GBP2022-10-31
Net Assets/Liabilities
68,852 GBP2023-10-31
243,034 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
68,752 GBP2023-10-31
242,934 GBP2022-10-31
Equity
68,852 GBP2023-10-31
243,034 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
6,166 GBP2023-10-31
2,595 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,125 GBP2023-10-31
1,076 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,049 GBP2022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
901 GBP2023-10-31
Non-current
901 GBP2023-10-31
901 GBP2022-10-31
Trade Debtors/Trade Receivables
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Amounts owed by group undertakings and participating interests
1,478,172 GBP2023-10-31
1,456,591 GBP2022-10-31
Other Debtors
717,112 GBP2023-10-31
716,408 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13 GBP2023-10-31
13 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,165 GBP2023-10-31
22,911 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,254,026 GBP2023-10-31
2,219,231 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,442 GBP2023-10-31
1,442 GBP2022-10-31
Other Creditors
Amounts falling due within one year
375,806 GBP2023-10-31
247,906 GBP2022-10-31
Related profiles found in government register
  • LONDON PLACE GROUP LIMITED
    Info
    Registered number 09595788
    Bedford House Fulham Green, 69-79 Fulham High Street, London SW6 3JW
    Private Limited Company incorporated on 2015-05-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • LONDON PLACE GROUP LIMITED
    S
    Registered number 09595788
    Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House Cardif, England
    CIF 2
    Limited Liabilty Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -170 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,540,547 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LONDON PLACE HOMES LTD - 2019-08-26
    STONEFORTH LTD - 2012-11-13
    STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED - 2012-06-22
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,677 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,281 GBP2023-10-31
    Person with significant control
    2016-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -113,848 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    WELLGATE HEALTH LTD - 2019-08-26
    HARTFIELD CRAWFORD LTD - 2019-01-17
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Person with significant control
    2016-04-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    EVERETT LODGE LTD - 2019-01-08
    57a Sheen Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2018-02-14 ~ 2018-05-18
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    HEALTHWORKS RECRUITMENT LTD - 2023-12-11
    STONE ESTATES LIMITED - 2023-02-13
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    182,827 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LONDON PLACE HART LIMITED - 2015-09-14
    9 Worton Park, Cassington, Witney, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    60,775 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-04-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-25 ~ 2017-09-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.