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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Nembhard, Anthea Marie
    Finance Director born in August 1960
    Individual (22 offsprings)
    Officer
    2020-01-20 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Mr Mark Lee Tagliaferri
    Born in February 1963
    Individual (126 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mohammad Hassan Afkham-ebrahimi
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2016-11-14 ~ 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
  • 4
    Cavanagh, Daniel Remy
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Remy Cavanagh
    Born in December 1979
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Upton, Robert Alexander
    Property Investor born in July 1974
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Macgregor, Iain James
    Civil Engineer born in September 1966
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 7
    Ttarou, Nicholas
    Born in December 1969
    Individual (25 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Ashley Philip
    Chartered Surveyor born in March 1978
    Individual (21 offsprings)
    Officer
    2017-02-07 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

LONDON STRATEGIC LAND LIMITED

Period: 2015-09-17 ~ now
Company number: 09782407
Registered name
LONDON STRATEGIC LAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,714 GBP2025-12-31
10,684 GBP2024-12-31
Fixed Assets
5,714 GBP2025-12-31
10,684 GBP2024-12-31
Debtors
Non-current
92,300 GBP2025-12-31
92,300 GBP2024-12-31
Current
419,968 GBP2025-12-31
309,351 GBP2024-12-31
Cash at bank and in hand
23,485 GBP2025-12-31
47,767 GBP2024-12-31
Current Assets
535,753 GBP2025-12-31
449,418 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-248,233 GBP2025-12-31
Net Current Assets/Liabilities
287,520 GBP2025-12-31
306,810 GBP2024-12-31
Total Assets Less Current Liabilities
293,234 GBP2025-12-31
317,494 GBP2024-12-31
Net Assets/Liabilities
293,234 GBP2025-12-31
317,494 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
293,134 GBP2025-12-31
317,394 GBP2024-12-31
Equity
293,234 GBP2025-12-31
317,494 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,014 GBP2025-12-31
51,014 GBP2024-12-31
Computers
25,780 GBP2025-12-31
21,959 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
201,517 GBP2025-12-31
197,696 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,243 GBP2025-12-31
49,743 GBP2024-12-31
Computers
21,747 GBP2025-12-31
19,192 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,803 GBP2025-12-31
187,012 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,791 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
771 GBP2025-12-31
1,271 GBP2024-12-31
Computers
4,033 GBP2025-12-31
2,767 GBP2024-12-31
Other Debtors
Non-current
92,300 GBP2025-12-31
92,300 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
145,935 GBP2025-12-31
16,243 GBP2024-12-31
Other Debtors
Current
118,071 GBP2025-12-31
211,142 GBP2024-12-31
Prepayments/Accrued Income
Current
155,962 GBP2025-12-31
81,966 GBP2024-12-31
Trade Creditors/Trade Payables
Current
143,287 GBP2025-12-31
32,186 GBP2024-12-31
Corporation Tax Payable
Current
41 GBP2025-12-31
Taxation/Social Security Payable
Current
29,373 GBP2025-12-31
24,253 GBP2024-12-31
Other Creditors
Current
8,030 GBP2025-12-31
10,812 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
67,502 GBP2025-12-31
75,357 GBP2024-12-31
Creditors
Current
248,233 GBP2025-12-31
142,608 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,141 GBP2025-12-31
140,125 GBP2024-12-31
Between one and five year
96,141 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,141 GBP2025-12-31
236,266 GBP2024-12-31
Related profiles found in government register
  • LONDON STRATEGIC LAND LIMITED
    Info
    Registered number 09782407
    33 Welbeck Street, London W1G 8EX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • LONDON STRATEGIC LAND LIMITED
    S
    Registered number 09782407
    3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON STRATEGIC LAND DEVELOPMENTS LIMITED
    10665627
    33 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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