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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 7
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2019-01-23 ~ 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
    2021-03-04 ~ 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
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SAB INCORPORATED (1955) ASSETS LTD. - now
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2023-03-17
    31, Belson Road, London, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
  • 5
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
    2022-11-20 ~ now
    OF - Director → CIF 0
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 6
    31, Belson Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 7
    LONDON CORPORATE NOMINEES LIMITED - now
    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
    2020-02-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    GLADMAX CONTINUATION LIMITED - now
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-02-04 ~ 2021-05-04
    PE - Director → CIF 0
  • 2
    HERITAGE FAMILY OFFICE LP - now
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Person with significant control
    2021-07-06 ~ 2021-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • 3
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    C/o, 31, Belson Road, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2019-01-23 ~ 2024-12-28
    PE - Director → CIF 0
    Person with significant control
    2019-01-23 ~ 2021-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LONDON PRIVATE WEALTH MANAGEMENT LTD - now
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    MICROFINANCE AFRICA CORPORATION LTD. - 2023-09-12
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    GLADMAX VENTURES LIMITED - 2021-07-29
    GLADMAX GROUP ESTATES LIMITED - 2020-11-05
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    C/o, 65, Samuel Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-01-23 ~ 2020-07-05
    PE - Director → CIF 0
  • 5
    HERITAGE PROPERTY CORPORATION LTD. - now
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    65, Samuel Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2019-01-23 ~ 2020-02-04
    PE - Director → CIF 0
  • 6
    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, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2019-01-23 ~ 2021-02-24
    PE - Director → CIF 0
    Person with significant control
    2019-01-23 ~ 2021-02-24
    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 as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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
    2021-10-11 ~ 2021-12-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    LONDON GLOBAL ASSET MANAGERS LTD. - now
    BRITANNIA INTERNATIONAL INVESTMENTS LTD. - 2025-02-10
    INVESTCORP CAPITAL (UK) PARTNERS LTD. - 2023-11-07
    GLADMAX INVESTMENT GROUP LTD. - 2023-07-12
    GLADMAX GROUP GLOBAL LIMITED - 2022-12-29
    LONDON TRADE FINANCE LIMITED - 2021-08-03
    STERLING FACTORING FINANCE LIMITED - 2020-01-10
    STERLING BUSINESS (UK) CREDIT LTD. - 2019-06-04
    STERLING CREDIT LIMITED - 2019-01-28
    65, Samuel Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2021-08-28 ~ 2022-11-20
    PE - Director → CIF 0
  • 8
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    C/o, 65, Samuel Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2019-01-23 ~ 2020-02-04
    PE - Director → CIF 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
    65, Samuel Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-01-23 ~ 2020-02-04
    PE - Secretary → CIF 0
    2020-02-04 ~ 2024-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON LIVING APARTMENTS LIMITED

Previous names
LONDON BOROUGHWIDE HOUSING LTD - 2024-11-01
PROACTIVE HERITAGE (UK) PROPERTIES LTD. - 2022-11-21
CHURCHGATE HOMES GROUP LTD. - 2021-12-06
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Fixed Assets
3,000 GBP2023-12-31
2,500 GBP2022-12-31
Current Assets
1,500 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,500 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,500 GBP2023-12-31
3,500 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,500 GBP2023-12-31
3,500 GBP2022-12-31
Equity
4,500 GBP2023-12-31
3,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LONDON LIVING APARTMENTS LIMITED
    Info
    LONDON BOROUGHWIDE HOUSING LTD - 2024-11-01
    PROACTIVE HERITAGE (UK) PROPERTIES LTD. - 2024-11-01
    CHURCHGATE HOMES GROUP LTD. - 2024-11-01
    Registered number 11783358
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • CHURCHGATE HOMES GROUP LTD
    S
    Registered number 11783358
    65, Samuel Street, London, England, SE18 5LF
    UNITED KINGDOM
    CIF 1 CIF 2
  • CHURCHGATE HOMES GROUP LTD
    S
    Registered number 11783358
    65, Samuel Street, London, England, SE18 5LF
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HERITAGE HOUSING DEVELOPMENTS LTD. - 2023-02-08
    WINNERS MASS HOUSING LIMITED - 2022-02-02
    WINNERS MASS TRANSIT LIMITED - 2019-12-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,500 GBP2023-12-31
    Officer
    2020-05-08 ~ 2020-08-01
    CIF 2 - Director → ME
    Person with significant control
    2020-05-08 ~ 2020-07-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2020-05-27 ~ 2020-09-15
    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.