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, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Devon House, Church Hill, Winchmore Hill, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2024-08-12 ~ now
    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
Ceased 3
  • 1
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2016-10-18 ~ 2017-08-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    LONDON PENTHOUSE LIMITED - 2019-07-15
    Devon House, Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,056,701 GBP2023-10-30
    Person with significant control
    2017-08-10 ~ 2024-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    LUSEN (NXA) LIMITED - 2009-05-15
    4th Floor, 7/10, Chandos Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,665 GBP2023-09-30
    Person with significant control
    2017-08-10 ~ 2024-08-12
    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

LONDON PENTHOUSE (HIGHGATE 1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30
Par Value of Share
Class 1 ordinary share
12022-10-31 ~ 2023-10-30
Class 2 ordinary share
12022-10-31 ~ 2023-10-30
Investment Property
2,350,000 GBP2023-10-30
2,350,000 GBP2022-10-30
Debtors
10,455 GBP2023-10-30
12,834 GBP2022-10-30
Cash at bank and in hand
124 GBP2023-10-30
5,196 GBP2022-10-30
Current Assets
10,579 GBP2023-10-30
18,030 GBP2022-10-30
Creditors
Current
99,700 GBP2023-10-30
79,930 GBP2022-10-30
Net Current Assets/Liabilities
-89,121 GBP2023-10-30
-61,900 GBP2022-10-30
Total Assets Less Current Liabilities
2,260,879 GBP2023-10-30
2,288,100 GBP2022-10-30
Net Assets/Liabilities
62,094 GBP2023-10-30
84,284 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Revaluation reserve
294,513 GBP2023-10-30
294,513 GBP2022-10-30
Retained earnings (accumulated losses)
-232,519 GBP2023-10-30
-210,329 GBP2022-10-30
Equity
62,094 GBP2023-10-30
84,284 GBP2022-10-30
Investment Property - Fair Value Model
2,350,000 GBP2022-10-30
Other Debtors
Current, Amounts falling due within one year
10,455 GBP2023-10-30
12,834 GBP2022-10-30
Trade Creditors/Trade Payables
Current
1,296 GBP2023-10-30
1,296 GBP2022-10-30
Amounts owed to group undertakings
Current
62,386 GBP2023-10-30
62,386 GBP2022-10-30
Other Creditors
Current
36,018 GBP2023-10-30
16,248 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
18,492 GBP2023-10-30
18,492 GBP2022-10-30
Other Creditors
Non-current
2,111,210 GBP2023-10-30
2,116,241 GBP2022-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-10-30
Class 2 ordinary share
70 shares2023-10-30
  • LONDON PENTHOUSE (HIGHGATE 1) LIMITED
    Info
    Registered number 10433144
    Devon House Church Hill, Winchmore Hill, London N21 1LE
    Private Limited Company incorporated on 2016-10-18 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.