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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
Active 3
  • 1
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -4,200 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUMLEY PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,200 GBP2022-01-18 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-4,200 GBP2022-01-18 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-18 ~ 2023-04-30
Profit/Loss
-4,200 GBP2022-01-18 ~ 2023-04-30
Fixed Assets - Investments
102 GBP2023-04-30
Debtors
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,201 GBP2023-04-30
Net Current Assets/Liabilities
-4,200 GBP2023-04-30
Total Assets Less Current Liabilities
-4,098 GBP2023-04-30
Equity
Called up share capital
102 GBP2023-04-30
Retained earnings (accumulated losses)
-4,200 GBP2023-04-30
Equity
-4,098 GBP2023-04-30
Average Number of Employees
02022-01-18 ~ 2023-04-30
Investments in group undertakings and participating interests
102 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-04-30
Creditors
Current
4,201 GBP2023-04-30

Related profiles found in government register
  • LUMLEY PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 13856087
    icon of addressSecond Floor, 60 Charlotte Street, London W1T 2NU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • LUMLEY PROPERTIES HOLDINGS LIMITED
    S
    Registered number 13856087
    icon of address60, Charlotte Street, London, England, W1T 2NU
    Private Limited Company in United Kingdom Companies House, England
    CIF 1
  • LUMLEY PROPERTIES HOLDINGS LIMITED
    S
    Registered number 13856087
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSecond Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 316 LIMITED - 2004-07-06
    icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.