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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
    Patel, Nilesh Rasikbhai
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Nilesh Rasikbhai Patel
    Born in February 1958
    Individual (19 offsprings)
    Person with significant control
    2019-01-01 ~ 2024-02-16
    PE - Has significant influence or control → CIF 0
  • 2
    Patel, Shanker Bhupendrabhai
    Born in February 1971
    Individual (49 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Shanker Bhupendrabhai Patel
    Born in February 1971
    Individual (49 offsprings)
    Person with significant control
    2018-10-22 ~ 2024-02-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Patel, Rajen Bhupendrabhai
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Rajen Bhupendrabhai Patel
    Born in October 1966
    Individual (24 offsprings)
    Person with significant control
    2019-01-01 ~ 2024-02-16
    PE - Has significant influence or control → CIF 0
  • 4
    LORDS GROUP REAL ESTATE HOLDINGS LIMITED
    15190560
    2nd Floor, 12- 15 Hanger Green, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LORDS GROUP REAL ESTATE LIMITED

Period: 2018-10-22 ~ now
Company number: 11633770
Registered name
LORDS GROUP REAL ESTATE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
4 GBP2024-12-31
5 GBP2023-12-31
Debtors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5 GBP2024-12-31
-5 GBP2023-12-31
Net Current Assets/Liabilities
9,995 GBP2024-12-31
9,995 GBP2023-12-31
Total Assets Less Current Liabilities
9,999 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
9,999 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
9,920 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
79 GBP2024-12-31
Equity
9,999 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4 GBP2024-12-31
5 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
Creditors
Current
5 GBP2024-12-31
5 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,836 shares2024-12-31
4,875 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,356 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
124 shares2024-12-31
125 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
124 shares2024-12-31
125 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LORDS GROUP REAL ESTATE LIMITED
    Info
    Registered number 11633770
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • LORDS GROUP REAL ESTATE LIMITED
    S
    Registered number 11633770
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Private Limited Company in Companies House, England
    CIF 1
  • LORDS GROUP REAL ESTATE LIMITED
    S
    Registered number 11633770
    Aston House, Cornwall Avenue, London, N3 1LF
    Private Limited Company in United Kingdom
    CIF 2
  • LORDS GROUP REAL ESTATE LIMITED
    S
    Registered number 11633770
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    GEMPOINT 2000 LIMITED
    03619447
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 4 - Ownership of shares – 75% or more → OE
    2024-02-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MANSFIELD LIMITED
    OE019227
    The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-01 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
  • 3
    OLD OAK WHARF LIMITED
    15190606
    6-8 Victoria Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-05 ~ 2024-02-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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