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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
    Gurpinar, Metin Erden
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Metin Erden Gurpinar
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Zehra Erden Gurpinar
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-04-19
    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
    Erden Ali Gurpinar
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2018-04-19 ~ 2018-04-19
    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
  • 4
    LOMBARD ASSET 12/14 VALE W3 LTD 11318209
    Unit 1, 393 North End Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD ASSET 12/14 VALE W3 LTD

Period: 2018-04-19 ~ now
Company number: 11318209
Registered name
LOMBARD ASSET 12/14 VALE W3 LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
2,700,000 GBP2025-03-31
2,585,000 GBP2024-03-31
Debtors
858,646 GBP2025-03-31
678,898 GBP2024-03-31
Creditors
Current
1,901,164 GBP2025-03-31
3,397,301 GBP2024-03-31
Net Current Assets/Liabilities
-1,042,518 GBP2025-03-31
-2,718,403 GBP2024-03-31
Total Assets Less Current Liabilities
1,657,482 GBP2025-03-31
-133,403 GBP2024-03-31
Creditors
Non-current
1,620,312 GBP2025-03-31
Net Assets/Liabilities
37,170 GBP2025-03-31
-133,403 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
162,070 GBP2025-03-31
106,497 GBP2024-03-31
Equity
37,170 GBP2025-03-31
-133,403 GBP2024-03-31
Investment Property - Fair Value Model
2,700,000 GBP2025-03-31
2,585,000 GBP2024-03-31
Other Debtors
Current
836,024 GBP2025-03-31
676,162 GBP2024-03-31
Prepayments
Current
22,622 GBP2025-03-31
2,736 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
858,646 GBP2025-03-31
678,898 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,620,312 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
-1 GBP2024-03-31
Amounts owed to group undertakings
Current
1,896,139 GBP2025-03-31
1,772,916 GBP2024-03-31
Corporation Tax Payable
Current
950 GBP2025-03-31
Other Creditors
Current
2,874 GBP2025-03-31
2,874 GBP2024-03-31
Accrued Liabilities
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,620,312 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
1,620,312 GBP2025-03-31
Secured
1,620,312 GBP2025-03-31
1,620,312 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • LOMBARD ASSET 12/14 VALE W3 LTD
    Info
    Registered number 11318209
    Unit 1 393 North End Road, London SW6 1NR
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • LOMBARD ASSET MANAGEMENT (BAHAMAS) LTD
    S
    Registered number 56096B
    393, North End Road, London, England, SW6 1NR
    LIMITED in BAHAMAS
    CIF 1
  • LOMBARD ASSET MANAGEMENT (BAHAMAS) LIMITED
    S
    Registered number missing
    Unit 1, 393 North End Road, London, United Kingdom, SW6 1NR
    LIMITED COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALBEMARLE GLASGOW 2012 LLP
    OC375916 OC372500
    40 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 9 - Has significant influence or control → OE
    Officer
    2012-06-11 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    JOHNCORP (NO.3) LIMITED
    NI622410 NI622409... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    LOMBARD ASSET 12/14 VALE W3 LTD
    11318209
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-19 ~ now
    CIF 2 - Director → ME
  • 4
    LOMBARD ASSET 290/302 NERD SW6 LTD
    11319100
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ now
    CIF 3 - Director → ME
  • 5
    LOMBARD ASSET 37 TRDW14 LTD
    10873536
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-19 ~ now
    CIF 5 - Director → ME
  • 6
    LOMBARD ASSET LONDON PORTFOLIO LIMITED
    12036884 14753377
    Unit 1 393 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-06 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2019-06-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    LOMBARD ASSET PUB PORTFOLIO LONDON LTD
    14753377 12036884
    Unit 1 393 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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.