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 2
  • 1
    Rose, Justin Adam
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,448,698 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Pathman, Roshan Renaldo
    Company Director born in March 1967
    Individual (20 offsprings)
    Officer
    2019-05-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Mr Justin Adam Rose
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,833,265 GBP2021-12-31
    Person with significant control
    2018-12-21 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOUDOUN PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
824 GBP2024-03-31
1,098 GBP2023-03-31
Fixed Assets - Investments
21,375 GBP2024-03-31
21,375 GBP2023-03-31
Investment Property
2,700,000 GBP2024-03-31
2,750,000 GBP2023-03-31
Fixed Assets
2,722,199 GBP2024-03-31
2,772,473 GBP2023-03-31
Debtors
Current
398,871 GBP2024-03-31
396,618 GBP2023-03-31
Cash at bank and in hand
25,160 GBP2024-03-31
81,603 GBP2023-03-31
Current Assets
424,031 GBP2024-03-31
478,221 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-179,087 GBP2024-03-31
-298,411 GBP2023-03-31
Net Current Assets/Liabilities
244,944 GBP2024-03-31
179,810 GBP2023-03-31
Total Assets Less Current Liabilities
2,967,143 GBP2024-03-31
2,952,283 GBP2023-03-31
Net Assets/Liabilities
2,472,080 GBP2024-03-31
2,443,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,471,980 GBP2024-03-31
2,443,000 GBP2023-03-31
Equity
2,472,080 GBP2024-03-31
2,443,100 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,354 GBP2024-03-31
2,354 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,530 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
824 GBP2024-03-31
Other Debtors
Current
398,871 GBP2024-03-31
396,618 GBP2023-03-31
Cash and Cash Equivalents
25,160 GBP2024-03-31
81,603 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Corporation Tax Payable
Current
18,742 GBP2024-03-31
10,584 GBP2023-03-31
Other Creditors
Current
154,345 GBP2024-03-31
282,827 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
179,087 GBP2024-03-31
298,411 GBP2023-03-31
Net Deferred Tax Liability/Asset
-495,063 GBP2024-03-31
-509,183 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,120 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LOUDOUN PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 11738833
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • LOUDOUN PROPERTY INVESTMENTS LIMITED
    S
    Registered number 11738833
    55, Loudoun Road, London, England, NW8 0DL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, St. John's Wood, London
    Active Corporate (6 parents)
    Officer
    2019-05-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.