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 1
  • Mallard, William Dermot
    Manager born in December 1973
    Individual (11 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr William Dermot Mallard
    Born in December 1973
    Individual (11 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

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
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2018-12-31 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    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 LIMITED
    S
    Registered number 11745059
    Made Simple Group, 20-22 Wenlock Road, London, United Kingdom
    Limited Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    82 Harlech Road, Abbots Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,890 GBP2024-03-31
    Person with significant control
    2019-12-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    134 Cholmley Gardens West Hampstead, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -484,996 GBP2024-01-31
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.