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
    Simpson, Benjamin
    Company Director born in January 1998
    Individual (33 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Garry Jon
    Property Developer born in January 1967
    Individual (90 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (90 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Dagul, Anthony Michael
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2023-12-17 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Summers, Elise Ruth
    Property Management born in March 1966
    Individual (25 offsprings)
    Officer
    2020-03-03 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Garry Jon Simpson
    Born in January 1967
    Individual (90 offsprings)
    Person with significant control
    2020-03-03 ~ 2021-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TURNHOLD PROPERTIES LIMITED - now
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    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

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
30,468 GBP2024-04-30
24,692 GBP2023-04-30
Cash at bank and in hand
159,236 GBP2024-04-30
12,230 GBP2023-04-30
Current Assets
20,479,277 GBP2024-04-30
11,834,089 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-15,230,528 GBP2024-04-30
-5,885,861 GBP2023-04-30
Net Current Assets/Liabilities
5,248,749 GBP2024-04-30
5,948,228 GBP2023-04-30
Total Assets Less Current Liabilities
5,248,751 GBP2024-04-30
5,948,230 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-5,282,005 GBP2024-04-30
-5,968,537 GBP2023-04-30
Net Assets/Liabilities
-33,254 GBP2024-04-30
-20,307 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-33,256 GBP2024-04-30
-20,309 GBP2023-04-30
Equity
-33,254 GBP2024-04-30
-20,307 GBP2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
26,468 GBP2024-04-30
24,692 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
30,468 GBP2024-04-30
24,692 GBP2023-04-30
Other Remaining Borrowings
Current
11,575,937 GBP2024-04-30
1,800,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
275,320 GBP2024-04-30
255,667 GBP2023-04-30
Amounts owed to group undertakings
Current
536 GBP2024-04-30
2,743,660 GBP2023-04-30
Other Creditors
Current
3,342,496 GBP2024-04-30
1,005,500 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
14,679 GBP2024-04-30
59,474 GBP2023-04-30
Creditors
Current
15,230,528 GBP2024-04-30
5,885,861 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,282,005 GBP2024-04-30
5,968,537 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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
Active 2
  • 1
    1345 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,558 GBP2024-04-30
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    1345 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.