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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.

Parent entities and officers 4
  • 1
    Schia, Sara
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Joseph Michael Thomas
    Born in March 1988
    Individual (49 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Joseph Michael Thomas Griffin
    Born in March 1988
    Individual (49 offsprings)
    Person with significant control
    2021-07-15 ~ 2024-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LPHV GROUP LIMITED
    - now 10432975
    LONDON PENTHOUSE LIMITED - 2019-07-15 10432975 11464978
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-07-16 ~ 2021-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2024-07-15 ~ 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
parent relation
Company in focus

LONDON PENTHOUSE LIMITED

Period: 2021-03-28 ~ now
Company number: 11464978 10432975
Registered names
LONDON PENTHOUSE LIMITED - now 10432975
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2025-03-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
836 GBP2025-03-31
Fixed Assets - Investments
230,500 GBP2025-03-31
11,200 GBP2023-10-31
Fixed Assets
231,336 GBP2025-03-31
11,200 GBP2023-10-31
Total Inventories
630,836 GBP2025-03-31
117,822 GBP2023-10-31
Debtors
1,553,726 GBP2025-03-31
596,703 GBP2023-10-31
Cash at bank and in hand
56 GBP2025-03-31
105 GBP2023-10-31
Current Assets
2,184,618 GBP2025-03-31
714,630 GBP2023-10-31
Creditors
Current
1,051,369 GBP2025-03-31
334,264 GBP2023-10-31
Net Current Assets/Liabilities
1,133,249 GBP2025-03-31
380,366 GBP2023-10-31
Total Assets Less Current Liabilities
1,364,585 GBP2025-03-31
391,566 GBP2023-10-31
Creditors
Non-current
1,180,900 GBP2025-03-31
481,500 GBP2023-10-31
Net Assets/Liabilities
183,685 GBP2025-03-31
-89,934 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
183,585 GBP2025-03-31
-90,034 GBP2023-10-31
Equity
183,685 GBP2025-03-31
-89,934 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,115 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
836 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2025-03-31
Cost valuation
100 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
450,000 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
4,994 GBP2025-03-31
Other Debtors
Current
785,829 GBP2025-03-31
596,703 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
65,403 GBP2025-03-31
Prepayments/Accrued Income
Current
247,500 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,553,726 GBP2025-03-31
596,703 GBP2023-10-31
Other Remaining Borrowings
Current
200,000 GBP2025-03-31
275,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
235,213 GBP2025-03-31
21,094 GBP2023-10-31
Amounts owed to group undertakings
Current
404,226 GBP2025-03-31
Corporation Tax Payable
Current
61,737 GBP2025-03-31
Other Creditors
Current
137,540 GBP2025-03-31
33,970 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2025-03-31
4,200 GBP2023-10-31
Other Remaining Borrowings
More than five year, Non-current
699,400 GBP2025-03-31

Related profiles found in government register
  • LONDON PENTHOUSE LIMITED
    Info
    HIGH VIEW DEVELOPMENTS LIMITED - 2021-03-28
    Registered number 11464978
    Devon House Church Hill, Winchmore Hill, London N21 1LE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • LONDON PENTHOUSE LIMITED
    S
    Registered number 11464978
    Devon House, Church Hill, Winchmore Hill, London, England, N21 1LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON PENTHOUSE (SHERBORNE COURT SW5) LTD
    14223463
    Devon House, Church Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LONDON PENTHOUSE (THE FERNS N6) LTD
    12325094
    Devon House Church Hill, Winchmore Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LONDON PENTHOUSE (WEST END LANE) LIMITED
    14295729
    Devon House, Church Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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