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 1
  • Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bessell, Paul Henry
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Paul Henry Bessell
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2020-02-27 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2018-01-15 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Joseph Michael Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2018-01-15 ~ 2020-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON PENTHOUSE (HIGHGATE 2) 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
Investment Property
1,190,558 GBP2023-10-30
1,190,558 GBP2022-10-30
Debtors
1,300 GBP2023-10-30
1,300 GBP2022-10-30
Cash at bank and in hand
198 GBP2023-10-30
187 GBP2022-10-30
Current Assets
1,498 GBP2023-10-30
1,487 GBP2022-10-30
Creditors
Current
43,425 GBP2023-10-30
32,215 GBP2022-10-30
Net Current Assets/Liabilities
-41,927 GBP2023-10-30
-30,728 GBP2022-10-30
Total Assets Less Current Liabilities
1,148,631 GBP2023-10-30
1,159,830 GBP2022-10-30
Creditors
Non-current
765,499 GBP2023-10-30
769,413 GBP2022-10-30
Net Assets/Liabilities
383,132 GBP2023-10-30
390,417 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
383,032 GBP2023-10-30
390,317 GBP2022-10-30
Equity
383,132 GBP2023-10-30
390,417 GBP2022-10-30
Investment Property - Fair Value Model
1,190,558 GBP2022-10-30
Other Debtors
Current
1,200 GBP2023-10-30
1,200 GBP2022-10-30
Called-up share capital (not paid)
Current
100 GBP2023-10-30
100 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
1,300 GBP2023-10-30
1,300 GBP2022-10-30
Other Creditors
Current
39,825 GBP2023-10-30
28,315 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-10-30
3,900 GBP2022-10-30

  • LONDON PENTHOUSE (HIGHGATE 2) LIMITED
    Info
    Registered number 11149229
    Devon House Church Hill, Winchmore Hill, London N21 1LE
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.