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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 1
  • 1
    Mallard, William Dermot
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr William Dermot Mallard
    Born in December 1973
    Individual (21 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON LIFE ASSETS LTD

Company number: 11745059
Registered name
LONDON LIFE ASSETS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • LONDON LIFE ASSETS LTD
    Info
    Registered number 11745059
    3 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham GL54 3PU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-31 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • LONDON LIFE ASSETS LTD
    S
    Registered number 11745059
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LONDON LIFE ASSETS LTD
    S
    Registered number 11745059
    3 Cocklebarrow Farm, Cocklebarrow, Aldsworth, Cheltenham, England, GL54 3PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CWHL HOLDINGS LIMITED
    12351447
    82 Harlech Road, Abbots Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -6,512 GBP2025-03-31
    Person with significant control
    2019-12-05 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FORTUNE EQUITY PARTNERS LIMITED
    16736868
    3 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LIFE ASSETS PROPERTY INCOME LTD
    13134724
    134 Cholmley Gardens West Hampstead, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -485,346 GBP2025-03-31
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    MALLARD AND ENRIGHT HOLDINGS LIMITED
    16818778
    3 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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