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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 2
  • 1
    Griffin, Michael Paul
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Michael Paul Griffin
    Born in May 1960
    Individual (11 offsprings)
    Person with significant control
    2016-10-18 ~ 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
  • 2
    Griffin, Joseph Michael Thomas
    Born in March 1988
    Individual (49 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (49 offsprings)
    Person with significant control
    2016-10-18 ~ 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
parent relation
Company in focus

LPHV GROUP LIMITED

Period: 2019-07-15 ~ now
Company number: 10432975
Registered names
LPHV GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-31 ~ 2024-10-30
12022-10-31 ~ 2023-10-30
Par Value of Share
Class 1 ordinary share
12023-10-31 ~ 2024-10-30
Property, Plant & Equipment
965 GBP2024-10-30
1,287 GBP2023-10-30
Fixed Assets - Investments
205,070 GBP2023-10-30
Fixed Assets
965 GBP2024-10-30
206,357 GBP2023-10-30
Total Inventories
450,228 GBP2024-10-30
450,228 GBP2023-10-30
Debtors
688,525 GBP2024-10-30
600,426 GBP2023-10-30
Current Assets
1,138,753 GBP2024-10-30
1,050,654 GBP2023-10-30
Creditors
Current
1,752,426 GBP2024-10-30
1,862,077 GBP2023-10-30
Net Current Assets/Liabilities
-613,673 GBP2024-10-30
-811,423 GBP2023-10-30
Total Assets Less Current Liabilities
-612,708 GBP2024-10-30
-605,066 GBP2023-10-30
Creditors
Non-current
445,035 GBP2024-10-30
451,635 GBP2023-10-30
Net Assets/Liabilities
-1,057,743 GBP2024-10-30
-1,056,701 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Retained earnings (accumulated losses)
-1,057,843 GBP2024-10-30
-1,056,801 GBP2023-10-30
Equity
-1,057,743 GBP2024-10-30
-1,056,701 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,711 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,746 GBP2024-10-30
1,424 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
322 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Plant and equipment
965 GBP2024-10-30
1,287 GBP2023-10-30
Investments in Group Undertakings
70 GBP2023-10-30
Amounts invested in assets
205,070 GBP2023-10-30
Investments in Group Undertakings
Cost valuation
70 GBP2023-10-30
Amounts Owed by Group Undertakings
Current
88,099 GBP2024-10-30
62,386 GBP2023-10-30
Other Debtors
Current
600,426 GBP2024-10-30
538,040 GBP2023-10-30
Debtors
Current, Amounts falling due within one year
688,525 GBP2024-10-30
Amounts falling due within one year, Current
600,426 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
25,408 GBP2024-10-30
28,808 GBP2023-10-30
Other Taxation & Social Security Payable
Current
2,645 GBP2024-10-30
8,843 GBP2023-10-30
Other Creditors
Current
1,717,653 GBP2024-10-30
1,818,216 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
6,720 GBP2024-10-30
6,210 GBP2023-10-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
26,034 GBP2024-10-30
Non-current, Between one and two years
32,634 GBP2023-10-30
Other Creditors
Non-current
419,001 GBP2024-10-30
419,001 GBP2023-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-30
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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 6
  • 1
    HIGH VIEW DEVELOPMENTS (GOFFS OAK 1) LIMITED
    12077094
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
    12434776
    134 Buckingham Palace Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-21 ~ 2021-11-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LONDON PENTHOUSE (CC W10) LIMITED
    11516928
    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
  • 4
    LONDON PENTHOUSE (HIGHGATE 1) LIMITED
    10433144 11679616... (more)
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-10 ~ 2024-08-12
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LONDON PENTHOUSE (THE FERNS N6) LTD
    12325094
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (4 parents)
    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
  • 6
    LONDON PENTHOUSE LIMITED
    - now 11464978 10432975
    HIGH VIEW DEVELOPMENTS LIMITED
    - 2021-03-28 11464978
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-07-16 ~ 2021-07-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.