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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 5
  • 1
    Summers, Elise Ruth
    Property Management born in March 1966
    Individual (54 offsprings)
    Officer
    2020-03-03 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Simpson, Benjamin
    Born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Dagul, Anthony Michael
    Accountant born in October 1957
    Individual (6 offsprings)
    Officer
    2023-12-17 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Simpson, Garry Jon
    Born in January 1967
    Individual (100 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (100 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Garry Jon Simpson
    Born in January 1967
    Individual (100 offsprings)
    Person with significant control
    2020-03-03 ~ 2021-07-20
    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
  • 5
    TURNHOLD PROPERTIES LIMITED - now 02580416
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Person with significant control
    2021-04-20 ~ 2024-01-24
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SITEHOLD LONDON LTD

Period: 2020-03-03 ~ now
Company number: 12494404
Registered name
SITEHOLD LONDON LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
359,404 GBP2025-04-30
30,468 GBP2024-04-30
Cash at bank and in hand
47,024 GBP2025-04-30
159,236 GBP2024-04-30
Current Assets
4,479,798 GBP2025-04-30
20,479,277 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,048,951 GBP2025-04-30
-15,230,528 GBP2024-04-30
Net Current Assets/Liabilities
2,430,847 GBP2025-04-30
5,248,749 GBP2024-04-30
Total Assets Less Current Liabilities
2,430,849 GBP2025-04-30
5,248,751 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
-5,282,005 GBP2024-04-30
Net Assets/Liabilities
2,430,849 GBP2025-04-30
-33,254 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
2,430,847 GBP2025-04-30
-33,256 GBP2024-04-30
Equity
2,430,849 GBP2025-04-30
-33,254 GBP2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
4,000 GBP2024-04-30
Other Debtors
Current
172,465 GBP2025-04-30
26,468 GBP2024-04-30
Prepayments/Accrued Income
Current
186,939 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2025-04-30
11,575,937 GBP2024-04-30
Trade Creditors/Trade Payables
Current
231,315 GBP2025-04-30
275,320 GBP2024-04-30
Amounts owed to group undertakings
Current
536 GBP2025-04-30
536 GBP2024-04-30
Corporation Tax Payable
Current
810,283 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,641 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
664,639 GBP2025-04-30
3,342,496 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
302,977 GBP2025-04-30
14,679 GBP2024-04-30
Creditors
Current
2,048,951 GBP2025-04-30
15,230,528 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
5,282,005 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SITEHOLD LONDON LTD
    Info
    Registered number 12494404
    1345 High Road, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • SITEHOLD LONDON LTD
    S
    Registered number 12494404
    1345, High Road, London, England, N20 9HR
    Limited Company in England
    CIF 1
  • SITEHOLD LONDON LIMITED
    S
    Registered number 12494404
    1345, High Road, London, England, N20 9HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SITEHOLD ACQUISITIONS LTD
    12495063
    1345 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    SITEHOLD LONDON (FREEHOLD) LIMITED
    14201211
    1345 High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.