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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hill, Simon John Crassweller
Born in April 1966Individual (40 offsprings)Officer2015-05-18 ~ nowOF - Director → CIF 0Mr Simon Hill
Born in April 1966Individual (40 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Mrs Patricia Hill
Born in April 1967Individual (9 offsprings)Person with significant control2016-04-06 ~ 2025-07-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lee, Jameson Victor Stallwood
Individual (2 offsprings)Officer2016-05-15 ~ 2017-05-12OF - Secretary → CIF 0 - 4
Eldridge, Jack Edward Peter
Commercial Director born in February 1991Individual (23 offsprings)Officer2017-12-06 ~ 2021-05-18OF - Director → CIF 0 - 5
Smith, James Frederick
Accountant born in April 1952Individual (119 offsprings)Officer2017-12-06 ~ 2020-10-28OF - Director → CIF 0
Company in focus
LONDON PLACE GROUP LIMITED
Period: 2015-05-18 ~ now
Company number: 09595788
Registered name
LONDON PLACE GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,166 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,954 GBP2024-10-31
2,125 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
829 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Office equipment
3,212 GBP2024-10-31
4,041 GBP2023-10-31
Property, Plant & Equipment
3,212 GBP2024-10-31
4,041 GBP2023-10-31
Fixed Assets - Investments
901 GBP2024-10-31
901 GBP2023-10-31
Fixed Assets
4,113 GBP2024-10-31
4,942 GBP2023-10-31
Debtors
2,391,637 GBP2024-10-31
2,199,284 GBP2023-10-31
Current assets - Investments
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Cash at bank and in hand
15,485 GBP2024-10-31
13,078 GBP2023-10-31
Current Assets
2,907,122 GBP2024-10-31
2,712,362 GBP2023-10-31
Net Current Assets/Liabilities
2,109 GBP2024-10-31
63,910 GBP2023-10-31
Total Assets Less Current Liabilities
6,222 GBP2024-10-31
68,852 GBP2023-10-31
Net Assets/Liabilities
6,222 GBP2024-10-31
68,852 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
6,122 GBP2024-10-31
68,752 GBP2023-10-31
Equity
6,222 GBP2024-10-31
68,852 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
6,166 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,954 GBP2024-10-31
2,125 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
829 GBP2023-11-01 ~ 2024-10-31
Amounts invested in assets
Cost valuation, Non-current
901 GBP2024-10-31
Non-current
901 GBP2024-10-31
901 GBP2023-10-31
Trade Debtors/Trade Receivables
4,000 GBP2024-10-31
4,000 GBP2023-10-31
Amounts owed by group undertakings and participating interests
1,551,588 GBP2024-10-31
1,478,172 GBP2023-10-31
Other Debtors
836,049 GBP2024-10-31
717,112 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13 GBP2024-10-31
13 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,428 GBP2024-10-31
17,165 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,286,503 GBP2024-10-31
2,254,026 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,442 GBP2024-10-31
1,442 GBP2023-10-31
Other Creditors
Amounts falling due within one year
599,627 GBP2024-10-31
375,806 GBP2023-10-31
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 11 months). The status of the company number 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
11
- 157 SHEEN LANE MANAGEMENT COMPANY LIMITED - now
EVERETT LODGE LTD
- 2019-01-08 1120475857a Sheen Lane, London, EnglandActive Corporate (6 parents)Person with significant control2018-02-14 ~ 2018-05-18CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 2Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
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 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 4HARTFIELD HEALTH LTD - nowHEALTHWORKS PEOPLE LTD - 2026-01-22
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 (4 parents)Person with significant control2016-04-06 ~ 2023-10-23CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
HEATH BALLARD LTD
09870392Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6LONDON PLACE HART LIMITED - 2015-09-149 Worton Park, Cassington, Witney, Oxfordshire, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2023-04-19CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7
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 (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 85th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 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
- 9
PLAZA JACOBY LTD
10131527Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 10
SHAW MAGRIEL LTD
09870309Bedford House Fulham Green, 69-79 Fulham High Street, London, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 11
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 (4 parents)Person with significant control2016-04-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.