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 3
  • 1
    Watts, Ian
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crowhurst, Peter Edward
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2018-07-13 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Edward Crowhurst
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2018-07-13 ~ dissolved
    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
    1 Kings Avenue, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Ian Watts
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2018-07-13 ~ 2019-02-28
    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
  • 2
    Long, David Christopher
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ 2019-02-27
    OF - Director → CIF 0
    Mr David Christopher Long
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2018-07-13 ~ 2019-02-27
    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
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86,281 GBP2023-08-31
    Person with significant control
    2019-02-28 ~ 2024-09-12
    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
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    156,168 GBP2023-08-31
    Person with significant control
    2019-02-28 ~ 2024-09-12
    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

LONG AND PARTNERS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
328,700 GBP2023-08-31
328,700 GBP2022-08-31
Debtors
164,279 GBP2023-08-31
Cash at bank and in hand
59 GBP2023-08-31
95 GBP2022-08-31
Current Assets
164,338 GBP2023-08-31
95 GBP2022-08-31
Creditors
Current
426,604 GBP2023-08-31
303,235 GBP2022-08-31
Net Current Assets/Liabilities
-262,266 GBP2023-08-31
-303,140 GBP2022-08-31
Total Assets Less Current Liabilities
66,434 GBP2023-08-31
25,560 GBP2022-08-31
Equity
Called up share capital
38 GBP2023-08-31
38 GBP2022-08-31
Retained earnings (accumulated losses)
66,396 GBP2023-08-31
25,522 GBP2022-08-31
Equity
66,434 GBP2023-08-31
25,560 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
306,988 GBP2022-08-31
Investments in Group Undertakings
306,988 GBP2023-08-31
306,988 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
164,279 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,600 GBP2023-08-31
12,960 GBP2022-08-31
Amounts owed to group undertakings
Current
401,423 GBP2023-08-31
280,695 GBP2022-08-31
Other Creditors
Current
2,401 GBP2023-08-31
2,400 GBP2022-08-31

Related profiles found in government register
  • LONG AND PARTNERS GROUP LTD
    Info
    Registered number 11462764
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2018-07-13 and dissolved on 2025-04-15 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • LONG AND PARTNERS GROUP LTD
    S
    Registered number 11462764
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Kings Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,328,565 GBP2023-08-31
    Person with significant control
    2019-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    719,579 GBP2022-08-31
    Person with significant control
    2019-04-11 ~ 2024-05-01
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2024-05-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2024-05-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2024-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2024-05-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2024-05-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-05 ~ 2024-05-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    977,596 GBP2022-08-31
    Person with significant control
    2019-02-28 ~ 2024-05-01
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    270,024 GBP2022-08-31
    Person with significant control
    2019-04-11 ~ 2024-05-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.