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
    Simpson, Garry Jon
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tasou, Athena
    Office Manager born in November 1998
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    13, Vansittart Estate, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Summers, Elise Ruth
    Director born in March 1966
    Individual (25 offsprings)
    Officer
    2016-03-31 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Simpson, Benjamin
    Company Director born in January 1998
    Individual (33 offsprings)
    Officer
    2025-02-12 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tasou, Paul Chrysostomou
    Structural Engineer born in January 1956
    Individual (19 offsprings)
    Officer
    2023-09-04 ~ 2023-12-12
    OF - Director → CIF 0
parent relation
Company in focus

LAND AND SITE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
6,692 GBP2024-04-30
12,603 GBP2023-04-30
Cash at bank and in hand
6,508 GBP2024-04-30
0 GBP2023-04-30
Current Assets
225,872 GBP2024-04-30
12,603 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-232,092 GBP2024-04-30
-14,421 GBP2023-04-30
Net Current Assets/Liabilities
-6,220 GBP2024-04-30
-1,818 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-6,222 GBP2024-04-30
-1,819 GBP2023-04-30
Equity
-6,220 GBP2024-04-30
-1,818 GBP2023-04-30
Other Debtors
Current
6,692 GBP2024-04-30
1,566 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
11,037 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,692 GBP2024-04-30
12,603 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,242 GBP2024-04-30
85 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
13,586 GBP2023-04-30
Other Creditors
Current
220,100 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
750 GBP2024-04-30
750 GBP2023-04-30
Creditors
Current
232,092 GBP2024-04-30
14,421 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • LAND AND SITE LIMITED
    Info
    Registered number 10095465
    1345 High Road, London N20 9HR
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.