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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.

Parent entities and officers 7
  • 1
    Jackson, John Stuart
    Chartered Surveyor born in October 1942
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ 2021-05-05
    OF - Director → CIF 0
    John Jackson
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2016-08-11 ~ 2016-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gogna, Depak
    Born in June 1994
    Individual (9 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Caroline Elizabeth Mabel
    Interior Designer born in December 1950
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Gogna, Ramesh Chand
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Gogna, Mandeep Kumar
    Born in February 1987
    Individual (18 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 6
    LEXINGTON ESTATES LTD
    LEXINGTON ESTATES LIMITED 01014516
    44 Fulham High Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    21,988,024 GBP2024-06-30
    Person with significant control
    2016-08-11 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BEVELLS HOMES LTD
    13016606
    119, Uxbridge Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -603,462 GBP2024-11-30
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUCKLAND HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
72,250 GBP2024-11-30
72,250 GBP2023-06-30
Fixed Assets
72,250 GBP2024-11-30
72,250 GBP2023-06-30
Net Current Assets/Liabilities
-79,897 GBP2024-11-30
-79,497 GBP2023-06-30
Total Assets Less Current Liabilities
-7,647 GBP2024-11-30
-7,247 GBP2023-06-30
Net Assets/Liabilities
-7,647 GBP2024-11-30
-7,247 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-7,648 GBP2024-11-30
-7,248 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-11-30
12022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
75,676 GBP2024-11-30
75,676 GBP2023-06-30

  • AUCKLAND HOUSE LIMITED
    Info
    Registered number 10326146
    Kimberley Northwick, Mark, Highbridge TA9 4PQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.