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
    Amin, Dipendra
    Company Director born in January 1965
    Individual (81 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    134, Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    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
Ceased 7
  • 1
    Griffin, Michael Paul
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2020-02-06 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Michael Paul Griffin
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Biggin, Jeremy Richard
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2020-02-06 ~ 2021-02-12
    OF - Director → CIF 0
    Jeremy Biggin
    Born in November 1970
    Individual (20 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morrison, Simon George Strangways
    Director born in August 1984
    Individual (26 offsprings)
    Officer
    2020-02-06 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Simon George Strangways Morrison
    Born in August 1984
    Individual (26 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2024-07-16
    OF - Director → CIF 0
    Joseph Griffin
    Born in March 1988
    Individual (39 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    23, Rue De Stransbourg, R.c.s Luxembourg, L-2561, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-11-30 ~ 2024-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    LONDON PENTHOUSE LIMITED - 2019-07-15
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,056,701 GBP2023-10-30
    Person with significant control
    2020-02-21 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    341, Latimer Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    461,741 GBP2024-03-31
    Person with significant control
    2020-02-21 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Total Inventories
3,620,979 GBP2024-01-31
2,298,920 GBP2023-01-31
Debtors
118,476 GBP2023-01-31
Cash at bank and in hand
104 GBP2024-01-31
1,012 GBP2023-01-31
Current Assets
3,621,083 GBP2024-01-31
2,418,408 GBP2023-01-31
Creditors
Current
3,623,292 GBP2024-01-31
506,270 GBP2023-01-31
Net Current Assets/Liabilities
-2,209 GBP2024-01-31
1,912,138 GBP2023-01-31
Total Assets Less Current Liabilities
-2,209 GBP2024-01-31
1,912,138 GBP2023-01-31
Creditors
Non-current
1,914,245 GBP2023-01-31
Net Assets/Liabilities
-2,209 GBP2024-01-31
-2,107 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-2,309 GBP2024-01-31
-2,207 GBP2023-01-31
Equity
-2,209 GBP2024-01-31
-2,107 GBP2023-01-31
Other Debtors
Current
118,476 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
2,968,271 GBP2024-01-31
Trade Creditors/Trade Payables
Current
900 GBP2023-01-31
Amounts owed to group undertakings
Current
420,000 GBP2024-01-31
420,000 GBP2023-01-31
Other Creditors
Current
180,000 GBP2024-01-31
83,570 GBP2023-01-31
Accrued Liabilities
Current
55,021 GBP2024-01-31
1,800 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,914,245 GBP2023-01-31
  • LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
    Info
    Registered number 12434776
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2020-01-31 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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