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 5
  • 1
    Marrison, Ashley Charles Meynell
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Alexander
    Chartered Surveyor born in October 1976
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Moreau, Ellen Margaret
    Chartered Accountant born in March 1981
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Aidan Thomas
    Company Director born in April 1970
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    14, Old Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,296,420 GBP2024-03-31
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Aidan Thomas Brooks
    Born in April 1970
    Individual (28 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-20
    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
parent relation
Company in focus

27 LANCASTER GATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-17 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,454 GBP2024-03-31
7,593 GBP2023-03-31
Investment Property
8,125,000 GBP2024-03-31
8,125,000 GBP2023-03-31
Fixed Assets
8,131,454 GBP2024-03-31
8,132,593 GBP2023-03-31
Debtors
53,013 GBP2024-03-31
62,191 GBP2023-03-31
Cash at bank and in hand
116,987 GBP2024-03-31
1,082,476 GBP2023-03-31
Current Assets
170,000 GBP2024-03-31
1,144,667 GBP2023-03-31
Creditors
Current
4,565,536 GBP2024-03-31
5,296,018 GBP2023-03-31
Net Current Assets/Liabilities
-4,395,536 GBP2024-03-31
-4,151,351 GBP2023-03-31
Total Assets Less Current Liabilities
3,735,918 GBP2024-03-31
3,981,242 GBP2023-03-31
Creditors
Non-current
4,693,515 GBP2024-03-31
4,589,001 GBP2023-03-31
Net Assets/Liabilities
-957,597 GBP2024-03-31
-607,759 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-957,598 GBP2024-03-31
-607,760 GBP2023-03-31
Equity
-957,597 GBP2024-03-31
-607,759 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,933 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,479 GBP2024-03-31
1,340 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,454 GBP2024-03-31
7,593 GBP2023-03-31
Investment Property - Fair Value Model
8,125,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,767 GBP2024-03-31
3,405 GBP2023-03-31
Prepayments/Accrued Income
Current
22,638 GBP2024-03-31
29,375 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
53,013 GBP2024-03-31
62,191 GBP2023-03-31
Trade Creditors/Trade Payables
Current
169,363 GBP2024-03-31
22,538 GBP2023-03-31
Amounts owed to group undertakings
Current
4,331,509 GBP2024-03-31
4,137,845 GBP2023-03-31
Other Creditors
Current
4,900 GBP2024-03-31
1,070,564 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,556 GBP2024-03-31
35,660 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-349,838 GBP2023-04-01 ~ 2024-03-31

  • 27 LANCASTER GATE LIMITED
    Info
    Registered number 14180493
    14 Old Bond Street, London W1S 4PP
    Private Limited Company incorporated on 2022-06-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.