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 2
  • 1
    Griffin, Michael Paul
    Company Director born in May 1960
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Michael Paul Griffin
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-10-18 ~ 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
  • 2
    Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2016-10-18 ~ 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
parent relation
Company in focus

LPHV GROUP LIMITED

Previous name
LONDON PENTHOUSE LIMITED - 2019-07-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-31 ~ 2023-10-30
Property, Plant & Equipment
1,287 GBP2023-10-30
1,716 GBP2022-10-30
Fixed Assets - Investments
205,070 GBP2023-10-30
205,170 GBP2022-10-30
Fixed Assets
206,357 GBP2023-10-30
206,886 GBP2022-10-30
Total Inventories
450,228 GBP2023-10-30
735,518 GBP2022-10-30
Debtors
600,426 GBP2023-10-30
706,675 GBP2022-10-30
Cash at bank and in hand
65 GBP2022-10-30
Current Assets
1,050,654 GBP2023-10-30
1,442,258 GBP2022-10-30
Creditors
Current
1,862,077 GBP2023-10-30
2,124,424 GBP2022-10-30
Net Current Assets/Liabilities
-811,423 GBP2023-10-30
-682,166 GBP2022-10-30
Total Assets Less Current Liabilities
-605,066 GBP2023-10-30
-475,280 GBP2022-10-30
Creditors
Non-current
451,635 GBP2023-10-30
459,555 GBP2022-10-30
Net Assets/Liabilities
-1,056,701 GBP2023-10-30
-934,835 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
-1,056,801 GBP2023-10-30
-934,935 GBP2022-10-30
Equity
-1,056,701 GBP2023-10-30
-934,835 GBP2022-10-30
Average Number of Employees
12022-10-31 ~ 2023-10-30
12021-10-31 ~ 2022-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,711 GBP2022-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,424 GBP2023-10-30
995 GBP2022-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
429 GBP2022-10-31 ~ 2023-10-30
Property, Plant & Equipment
Plant and equipment
1,287 GBP2023-10-30
1,716 GBP2022-10-30
Investments in Group Undertakings
70 GBP2023-10-30
170 GBP2022-10-30
Amounts invested in assets
205,070 GBP2023-10-30
205,170 GBP2022-10-30
Investments in Group Undertakings
Cost valuation
70 GBP2023-10-30
170 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
62,386 GBP2023-10-30
62,386 GBP2022-10-30
Other Debtors
Current
538,040 GBP2023-10-30
554,425 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
600,426 GBP2023-10-30
616,811 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
28,808 GBP2023-10-30
32,888 GBP2022-10-30
Trade Creditors/Trade Payables
Current
19,692 GBP2022-10-30
Other Taxation & Social Security Payable
Current
8,843 GBP2023-10-30
8,151 GBP2022-10-30
Other Creditors
Current
1,818,216 GBP2023-10-30
2,053,493 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
6,210 GBP2023-10-30
10,200 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
32,634 GBP2023-10-30
40,554 GBP2022-10-30
Other Creditors
Non-current
419,001 GBP2023-10-30
419,001 GBP2022-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-30
Related profiles found in government register
  • LPHV GROUP LIMITED
    Info
    LONDON PENTHOUSE LIMITED - 2019-07-15
    Registered number 10432975
    Devon House Church Hill, Winchmore Hill, London N21 1LE
    Private Limited Company incorporated on 2016-10-18 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LPHV GROUP LTD
    S
    Registered number 10432975
    New Derwent House, 69-73 Theobalds Road, London, Kent, England, WC1X 8TA
    CIF 1
  • LPHV GROUP LIMITED
    S
    Registered number 10432975
    Devon House, Church Hill, Winchmore Hill, London, England, N21 1LE
    Private Limited Company in Companies House, England
    CIF 2
  • LPHV GROUP LIMITED
    S
    Registered number 10432975
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,209 GBP2024-01-31
    Person with significant control
    2020-02-21 ~ 2021-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,094 GBP2023-10-30
    Person with significant control
    2017-08-10 ~ 2024-08-12
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -820 GBP2023-11-30
    Officer
    2019-11-20 ~ 2021-11-26
    CIF 1 - Director → ME
    Person with significant control
    2019-11-20 ~ 2022-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HIGH VIEW DEVELOPMENTS LIMITED - 2021-03-28
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -89,934 GBP2023-10-31
    Person with significant control
    2018-07-16 ~ 2021-07-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.