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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
Active 6
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    HERITAGE FAMILY OFFICE LP - now
    HERITAGE PRIVATE ASSETS L.P. - 2024-06-05
    31, Belson Road, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    LONDON CORPORATE SECRETARY LIMITED - now
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31, Belson Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    2024-11-29 ~ now
    OF - Director → CIF 0
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31, Belson Road, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 6
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31, Belson Road, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Adekunle Akanji Ademola
    Born in September 2019
    Individual (70 offsprings)
    Person with significant control
    2019-09-09 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    GLADMAX CONTINUATION LIMITED - now
    C/o, 65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-08-07 ~ 2020-06-15
    PE - Director → CIF 0
    2020-06-24 ~ 2021-06-16
    PE - Director → CIF 0
    Person with significant control
    2020-06-24 ~ 2020-10-17
    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
  • 3
    HERITAGE FAMILY OFFICE LP - now
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Person with significant control
    2021-07-06 ~ 2021-09-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    31, Belson Road, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2018-10-03 ~ 2024-11-29
    PE - Director → CIF 0
    Person with significant control
    2019-08-07 ~ 2020-10-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2021-02-24 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LONDON TRAVELLERS INNS LIMITED - now
    MAYORAL CARE HOMES LIMITED - 2024-12-23
    REGINA LIVING RESIDENCES LIMITED - 2023-05-05
    HERITAGE BUILD HOMES LIMITED - 2022-09-20
    CHURCHGATE REALTY GROUP LIMITED - 2022-01-07
    INCAR MOTORS GROUP LIMITED - 2020-10-07
    65, Samuel Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2018-10-03 ~ 2019-08-07
    PE - Director → CIF 0
    2020-10-08 ~ 2021-08-28
    PE - Director → CIF 0
    Person with significant control
    2020-10-08 ~ 2020-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2020-10-17 ~ 2020-10-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-10-08 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HERITAGE PROPERTY CORPORATION LTD. - now
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31, Belson Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2022-10-12 ~ 2024-11-29
    PE - Director → CIF 0
  • 7
    ABRAHAMIC HOLDINGS LIMITED - now
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    65, Samuel Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Person with significant control
    2021-09-15 ~ 2021-10-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    WINNERS OVERLAND TRAVEL LIMITED - now
    65, Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2019-12-31
    Officer
    2018-10-03 ~ 2019-08-07
    PE - Director → CIF 0
    Person with significant control
    2018-10-03 ~ 2019-08-07
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    LONDON GLOBAL NOMINEES LIMITED - now
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    C/o, 65, Samuel Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2018-10-03 ~ 2019-08-07
    PE - Secretary → CIF 0
    2020-06-24 ~ 2024-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON CORPORATE SERVICES LIMITED

Previous names
GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
INVESTCORP REALTY PARTNER (GP) LIMITED - 2023-10-27
HERITAGE REALTY PARTNER (GP) LIMITED - 2023-07-03
FAIRGATE REALTY SECURITIES LTD. - 2022-08-30
WINNERS WORLD TRAVEL LTD - 2021-07-08
AEROJETS OVERFLIGHT SERVICE LTD. - 2019-10-09
SWIFT AIR TRAVEL SERVICE LTD. - 2019-07-08
ANGELS ABOARD TRAVELS LIMITED - 2018-10-16
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
3,500 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Amounts falling due within one year
-200 GBP2024-12-31
-300 GBP2023-12-31
Net Current Assets/Liabilities
2,800 GBP2024-12-31
2,200 GBP2023-12-31
Total Assets Less Current Liabilities
6,300 GBP2024-12-31
5,200 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,000 GBP2024-12-31
-3,500 GBP2023-12-31
Net Assets/Liabilities
-1,700 GBP2024-12-31
-3,500 GBP2023-12-31
Equity
-1,700 GBP2024-12-31
-3,500 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONDON CORPORATE SERVICES LIMITED
    Info
    GENERAL REALTY PARTNERSHIP (GP) LIMITED - 2024-10-04
    INVESTCORP REALTY PARTNER (GP) LIMITED - 2024-10-04
    HERITAGE REALTY PARTNER (GP) LIMITED - 2024-10-04
    FAIRGATE REALTY SECURITIES LTD. - 2024-10-04
    WINNERS WORLD TRAVEL LTD - 2024-10-04
    AEROJETS OVERFLIGHT SERVICE LTD. - 2024-10-04
    SWIFT AIR TRAVEL SERVICE LTD. - 2024-10-04
    ANGELS ABOARD TRAVELS LIMITED - 2024-10-04
    Registered number 11603313
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • LONDON CORPORATE SERVICES LTD
    S
    Registered number 11603313
    31, Belson Road, London, England, SE18 5PU
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2024-11-16 ~ now
    CIF 2 - Secretary → ME
  • 2
    WORSHIPFUL COMPANY OF WINNERS LTD. - 2023-09-28
    WINNERS MASS HOUSING LTD - 2022-12-29
    31 Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2025-07-18 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.