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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Griffin, Michael Paul
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2020-02-06 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Michael Paul Griffin
    Born in May 1960
    Individual (11 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
    Amin, Dipendra
    Born in January 1965
    Individual (101 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Simon George Strangways
    Director born in August 1984
    Individual (28 offsprings)
    Officer
    2020-02-06 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Simon George Strangways Morrison
    Born in August 1984
    Individual (28 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
    Biggin, Jeremy Richard
    Director born in April 1970
    Individual (28 offsprings)
    Officer
    2020-02-06 ~ 2021-02-12
    OF - Director → CIF 0
    Jeremy Biggin
    Born in November 1970
    Individual (28 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
    Griffin, Joseph Michael Thomas
    Company Director born in March 1988
    Individual (49 offsprings)
    Officer
    2020-01-31 ~ 2024-07-16
    OF - Director → CIF 0
    Joseph Griffin
    Born in March 1988
    Individual (49 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
  • 6
    JBSM DEVELOPMENTS LIMITED
    08206865
    341, Latimer Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-02-12
    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
  • 7
    LPHV GROUP LIMITED
    - now 10432975
    LONDON PENTHOUSE LIMITED - 2019-07-15
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    LONDON PENTHOUSE (BG) LIMITED
    15490002
    134, Buckingham Palace Road, London, England
    In Administration Corporate (4 parents, 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
  • 9
    23, Rue De Stransbourg, R.c.s Luxembourg, L-2561, Luxembourg
    Corporate (2 offsprings)
    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
parent relation
Company in focus

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Period: 2020-01-31 ~ now
Company number: 12434776
Registered name
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED - 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
Investment Property
4,894,275 GBP2024-12-31
0 GBP2024-01-31
Debtors
4,940 GBP2024-12-31
0 GBP2024-01-31
Cash at bank and in hand
411,968 GBP2024-12-31
104 GBP2024-01-31
Current Assets
416,908 GBP2024-12-31
3,621,083 GBP2024-01-31
Net Current Assets/Liabilities
-4,818,409 GBP2024-12-31
-2,209 GBP2024-01-31
Total Assets Less Current Liabilities
75,866 GBP2024-12-31
-2,209 GBP2024-01-31
Net Assets/Liabilities
2,866 GBP2024-12-31
-2,209 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,766 GBP2024-12-31
-2,309 GBP2024-01-31
Equity
2,866 GBP2024-12-31
-2,209 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-12-31
12023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
4,894,275 GBP2024-12-31
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,940 GBP2024-12-31
0 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,968,271 GBP2024-01-31
Other Remaining Borrowings
Current
5,225,000 GBP2024-12-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
420,000 GBP2024-01-31
Corporation Tax Payable
Current
649 GBP2024-12-31
0 GBP2024-01-31
Other Creditors
Current
0 GBP2024-12-31
180,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
55,021 GBP2024-01-31
Creditors
Current
5,235,317 GBP2024-12-31
3,623,292 GBP2024-01-31
Other Remaining Borrowings
Non-current
73,000 GBP2024-12-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-01-31
  • 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 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.