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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 4
  • 1
    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 ~ 2017-08-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    ME VENTURES LIMITED
    - now 05631661
    LUSEN (NXA) LIMITED - 2009-05-15
    4th Floor, 7/10, Chandos Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    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
  • 3
    LPHV GROUP LIMITED
    - now 10432975
    LONDON PENTHOUSE LIMITED - 2019-07-15 10432975 11464978
    Devon House, Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-08-10 ~ 2024-08-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    J M GRIFFIN CAPITAL LIMITED
    12105252
    Devon House, Church Hill, Winchmore Hill, London, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON PENTHOUSE (HIGHGATE 1) LIMITED

Period: 2016-10-18 ~ now
Company number: 10433144 11679616... (more)
Registered name
LONDON PENTHOUSE (HIGHGATE 1) LIMITED - now 11679616... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
Par Value of Share
Class 1 ordinary share
12023-10-31 ~ 2024-10-30
Class 2 ordinary share
12023-10-31 ~ 2024-10-30
Investment Property
2,065,000 GBP2024-10-30
2,350,000 GBP2023-10-30
Debtors
25,249 GBP2024-10-30
10,455 GBP2023-10-30
Cash at bank and in hand
124 GBP2023-10-30
Current Assets
25,249 GBP2024-10-30
10,579 GBP2023-10-30
Creditors
Current
1,615,750 GBP2024-10-30
99,700 GBP2023-10-30
Net Current Assets/Liabilities
-1,590,501 GBP2024-10-30
-89,121 GBP2023-10-30
Total Assets Less Current Liabilities
474,499 GBP2024-10-30
2,260,879 GBP2023-10-30
Net Assets/Liabilities
-13,926 GBP2024-10-30
62,094 GBP2023-10-30
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-30
Revaluation reserve
63,663 GBP2024-10-30
294,513 GBP2023-10-30
Retained earnings (accumulated losses)
-77,689 GBP2024-10-30
-232,519 GBP2023-10-30
Equity
-13,926 GBP2024-10-30
62,094 GBP2023-10-30
Investment Property - Fair Value Model
2,065,000 GBP2024-10-30
2,350,000 GBP2023-10-30
Amounts Owed by Group Undertakings
Current
6,200 GBP2024-10-30
Other Debtors
Amounts falling due within one year, Current
19,049 GBP2024-10-30
Current, Amounts falling due within one year
10,455 GBP2023-10-30
Debtors
Amounts falling due within one year, Current
25,249 GBP2024-10-30
Current, Amounts falling due within one year
10,455 GBP2023-10-30
Other Remaining Borrowings
Current
1,476,546 GBP2024-10-30
Trade Creditors/Trade Payables
Current
1,296 GBP2023-10-30
Amounts owed to group undertakings
Current
62,386 GBP2023-10-30
Other Creditors
Current
136,084 GBP2024-10-30
32,178 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
3,120 GBP2024-10-30
3,840 GBP2023-10-30
Other Creditors
Non-current
179,727 GBP2023-10-30
Total Borrowings
Secured
1,476,546 GBP2024-10-30
1,476,483 GBP2023-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-10-30
Class 2 ordinary share
70 shares2024-10-30
  • 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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.