logo
explain how to read the page

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 4
  • 1
    Ttarou, Nicholas
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Lee Tagliaferri
    Born in March 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mohammad Hassan Afkham-ebrahimi
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Cavanagh, Daniel Remy
    Born in December 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Daniel Remy Cavanagh
    Born in December 1979
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Griffiths, Ashley Philip
    Chartered Surveyor born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Macgregor, Iain James
    Civil Engineer born in September 1966
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Upton, Robert Alexander
    Property Investor born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    Nembhard, Anthea Marie
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

LONDON STRATEGIC LAND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,684 GBP2024-12-31
25,634 GBP2023-12-31
Fixed Assets
10,684 GBP2024-12-31
25,634 GBP2023-12-31
Debtors
Non-current
92,300 GBP2024-12-31
92,300 GBP2023-12-31
Current
309,351 GBP2024-12-31
453,512 GBP2023-12-31
Cash at bank and in hand
47,767 GBP2024-12-31
152,124 GBP2023-12-31
Current Assets
449,418 GBP2024-12-31
697,936 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-142,608 GBP2024-12-31
-223,192 GBP2023-12-31
Net Current Assets/Liabilities
306,810 GBP2024-12-31
474,744 GBP2023-12-31
Total Assets Less Current Liabilities
317,494 GBP2024-12-31
500,378 GBP2023-12-31
Net Assets/Liabilities
317,494 GBP2024-12-31
498,526 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
317,394 GBP2024-12-31
498,426 GBP2023-12-31
Equity
317,494 GBP2024-12-31
498,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,014 GBP2024-12-31
51,014 GBP2023-12-31
Computers
21,959 GBP2024-12-31
21,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,696 GBP2024-12-31
196,851 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,014 GBP2023-12-31
Computers
16,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
171,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,743 GBP2024-12-31
Computers
19,192 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,012 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,271 GBP2024-12-31
5,000 GBP2023-12-31
Computers
2,767 GBP2024-12-31
4,198 GBP2023-12-31
Other Debtors
Non-current
92,300 GBP2024-12-31
92,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,243 GBP2024-12-31
10,382 GBP2023-12-31
Other Debtors
Current
211,142 GBP2024-12-31
123,678 GBP2023-12-31
Prepayments/Accrued Income
Current
81,966 GBP2024-12-31
319,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,186 GBP2024-12-31
56,659 GBP2023-12-31
Corporation Tax Payable
Current
9,717 GBP2023-12-31
Taxation/Social Security Payable
Current
24,253 GBP2024-12-31
34,892 GBP2023-12-31
Other Creditors
Current
10,812 GBP2024-12-31
20,608 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
75,357 GBP2024-12-31
101,316 GBP2023-12-31
Creditors
Current
142,608 GBP2024-12-31
223,192 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,125 GBP2024-12-31
140,124 GBP2023-12-31
Between one and five year
96,141 GBP2024-12-31
236,265 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,266 GBP2024-12-31
376,389 GBP2023-12-31
Related profiles found in government register
  • LONDON STRATEGIC LAND LIMITED
    Info
    Registered number 09782407
    icon of address33 Welbeck Street, London W1G 8EX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • LONDON STRATEGIC LAND LIMITED
    S
    Registered number 09782407
    icon of address3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.