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
Hill, Simon John Crassweller
Born in April 1966Individual (23 offsprings)Officer2015-05-18 ~ nowOF - Director → CIF 0Mr Simon Hill
Born in April 1966Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mrs Patricia Hill
Born in April 1967Individual (1 offspring)Person with significant control2016-04-06 ~ 2025-07-18PE - 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
Smith, James Frederick
Accountant born in April 1952Individual (52 offsprings)Officer2017-12-06 ~ 2020-10-28OF - Director → CIF 0 - 3
Lee, Jameson Victor Stallwood
IndividualOfficer2016-05-15 ~ 2017-05-12OF - Secretary → CIF 0 - 4
Eldridge, Jack Edward Peter
Commercial Director born in February 1991Individual (14 offsprings)Officer2017-12-06 ~ 2021-05-18OF - Director → CIF 0
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
25.002022-11-01 ~ 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
- Registered number 09595788
LONDON PLACE GROUP LIMITED
InfoBedford House Fulham Green, 69-79 Fulham High Street, London SW6 3JWPRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 LONDON PLACE GROUP LIMITED
SRegistered number 09595788Bedford House, Fulham Green, 69-79 Fulham High Street, London, United Kingdom, SW6 3JWLimited Company in Companies House Cardif, EnglandCIF 1Limited Liabilty Company in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-170 GBP2023-10-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
BEXHILL LIVING LTD
15732902Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 3
HEATH BALLARD LTD
09870392Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,540,547 GBP2023-10-31Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
LONDON PLACE HOMES LTD
- 2019-08-26 07912103STONEFORTH LTD - 2012-11-13STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED - 2012-06-22Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,677 GBP2023-10-31Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
PLAZA JACOBY LTD
10131527Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,281 GBP2023-10-31Person with significant control2016-04-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6
SHAW MAGRIEL LTD
09870309Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-113,848 GBP2023-10-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
WELLGATE HEALTH LTD
- 2019-08-26 10131878HARTFIELD CRAWFORD LTD
- 2019-01-17 10131878Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)50 GBP2023-10-31Person with significant control2016-04-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
4
- 157 SHEEN LANE MANAGEMENT COMPANY LIMITED - now
EVERETT LODGE LTD
- 2019-01-08 1120475857a Sheen Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Person with significant control2018-02-14 ~ 2018-05-18CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 2HEALTHWORKS PEOPLE LTD - now
HEALTHWORKS RECRUITMENT LTD
- 2023-12-11 09052091STONE ESTATES LIMITED
- 2023-02-13 09052091Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)182,827 GBP2023-10-31Person with significant control2016-04-06 ~ 2023-10-23CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3LONDON PLACE HART LIMITED - 2015-09-149 Worton Park, Cassington, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)60,775 GBP2023-10-31Person with significant control2016-04-06 ~ 2023-04-19CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 45th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-25 ~ 2017-09-08CIF 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.