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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 5
  • 1
    Balducci, Mario Luca
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Junger, Alon
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Feringastrasse 6, 85774, Unterfoehring, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-11-30 ~ now
    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
  • 4
    ALLIES PROPERTY HOLDINGS LIMITED
    12127760
    4, The Gateway, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    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
  • 5
    Feringastrasse 6, 85774, Unterfoehring, Germany
    Corporate (3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    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 LAND GROUP HOLDING LIMITED

Period: 2021-12-17 ~ now
Company number: 13776166
Registered names
LONDON LAND GROUP HOLDING LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,011 GBP2024-12-31
16,646 GBP2023-12-31
Fixed Assets - Investments
212 GBP2024-12-31
212 GBP2023-12-31
Fixed Assets
7,223 GBP2024-12-31
16,858 GBP2023-12-31
Debtors
660,669 GBP2024-12-31
160,848 GBP2023-12-31
Cash at bank and in hand
182,536 GBP2024-12-31
204,947 GBP2023-12-31
Current Assets
843,205 GBP2024-12-31
365,795 GBP2023-12-31
Creditors
Amounts falling due within one year
99,832 GBP2024-12-31
63,058 GBP2023-12-31
Net Current Assets/Liabilities
743,373 GBP2024-12-31
302,737 GBP2023-12-31
Total Assets Less Current Liabilities
750,596 GBP2024-12-31
319,595 GBP2023-12-31
Creditors
Amounts falling due after one year
3,909,530 GBP2024-12-31
2,505,567 GBP2023-12-31
Net Assets/Liabilities
-3,158,934 GBP2024-12-31
-2,185,972 GBP2023-12-31
Equity
Called up share capital
133 GBP2024-12-31
133 GBP2023-12-31
Retained earnings (accumulated losses)
-3,159,067 GBP2024-12-31
-2,186,105 GBP2023-12-31
Equity
-3,158,934 GBP2024-12-31
-2,185,972 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,881 GBP2024-12-31
20,766 GBP2023-12-31
Furniture and fittings
17,095 GBP2024-12-31
17,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,976 GBP2024-12-31
37,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,331 GBP2024-12-31
11,280 GBP2023-12-31
Furniture and fittings
15,634 GBP2024-12-31
9,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,965 GBP2024-12-31
21,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,051 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,550 GBP2024-12-31
9,486 GBP2023-12-31
Furniture and fittings
1,461 GBP2024-12-31
7,160 GBP2023-12-31
Amounts invested in assets
Non-current
212 GBP2024-12-31
212 GBP2023-12-31
Trade Debtors/Trade Receivables
549,334 GBP2024-12-31
Amounts owed by group undertakings and participating interests
1,998 GBP2024-12-31
920 GBP2023-12-31
Other Debtors
109,337 GBP2024-12-31
159,928 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,071 GBP2024-12-31
22,559 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,435 GBP2024-12-31
13,395 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,326 GBP2024-12-31
18,556 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,000 GBP2024-12-31
8,548 GBP2023-12-31
Related profiles found in government register
  • LONDON LAND GROUP HOLDING LIMITED
    Info
    LONDON LAND DEVELOPMENTS LIMITED - 2021-12-17
    Registered number 13776166
    38 Seymour Street, London W1H 7BP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LONDON LAND GROUP HOLDING LIMITED
    S
    Registered number 13776166
    38, Seymour Street, London, England, W1H 7BP
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    LONDON LAND BROMLEY LIMITED
    13776741
    38 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LONDON LAND CONSTRUCTION LIMITED
    - now 14244241
    LONDON LAND CONSTRUCTION MANAGEMENT LIMITED
    - 2022-08-25 14244241
    38 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LONDON LAND POOLE LIMITED
    13938659
    38 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LONDON LAND RADLETT LIMITED
    16992512
    38 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LONDON LAND RED LIMITED
    - now 16486413
    LONDON LAND SARRATT LIMITED
    - 2025-06-05 16486413 16505053
    38 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    LONDON LAND SARRATT LIMITED
    16505053 16486413
    38 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    LONDON LIVING LIFESTYLE LIMITED
    15312663
    38 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    RADLETT 26 HOLDING LIMITED
    17032309
    38 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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