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 4
  • 1
    Balducci, Mario Luca
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Junger, Alon
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Feringastr 6, 85774, Unterfohring, Germany
    Corporate (3 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    LONDON LAND DEVELOPMENTS LIMITED - 2021-12-17
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,185,972 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ 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
Ceased 2
  • 1
    Blagden, Peter
    Director born in February 1987
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 2
    Philbin, Kevin
    Solicitor born in June 1959
    Individual (32 offsprings)
    Officer
    2022-05-10 ~ 2023-01-09
    OF - Director → CIF 0
parent relation
Company in focus

LONDON LAND POOLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
31,279,517 GBP2023-12-31
12,059,265 GBP2022-12-31
Debtors
67,816 GBP2023-12-31
4,671,702 GBP2022-12-31
Cash at bank and in hand
703,723 GBP2023-12-31
445,625 GBP2022-12-31
Current Assets
32,051,056 GBP2023-12-31
17,176,592 GBP2022-12-31
Creditors
Amounts falling due within one year
1,442,955 GBP2023-12-31
3,858,888 GBP2022-12-31
Net Current Assets/Liabilities
30,608,101 GBP2023-12-31
13,317,704 GBP2022-12-31
Total Assets Less Current Liabilities
30,608,101 GBP2023-12-31
13,317,704 GBP2022-12-31
Creditors
Amounts falling due after one year
15,989,864 GBP2023-12-31
2,955,373 GBP2022-12-31
Net Assets/Liabilities
14,618,237 GBP2023-12-31
10,362,331 GBP2022-12-31
Equity
Called up share capital
305 GBP2023-12-31
215 GBP2022-12-31
Share premium
15,523,482 GBP2023-12-31
10,749,893 GBP2022-12-31
Retained earnings (accumulated losses)
-905,550 GBP2023-12-31
-387,777 GBP2022-12-31
Equity
14,618,237 GBP2023-12-31
10,362,331 GBP2022-12-31
Amounts owed by group undertakings and participating interests
4,200 GBP2023-12-31
1,492,059 GBP2022-12-31
Other Debtors
63,616 GBP2023-12-31
3,179,643 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
163,546 GBP2023-12-31
1,386,587 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
194,375 GBP2023-12-31
1,855 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,085,034 GBP2023-12-31
661,266 GBP2022-12-31

  • LONDON LAND POOLE LIMITED
    Info
    Registered number 13938659
    38 Seymour Street, London W1H 7BP
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.