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
    Ghai, Akash, Dr
    Dentist born in June 1979
    Individual (41 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Sehgal, Raj Kumar
    Director born in March 1975
    Individual (33 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Jonathan Paul
    Financial Management born in June 1977
    Individual (14 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52,119 GBP2023-05-31
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • C/o Union Property Services Limited, Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    8,428,393 GBP2023-05-31
    Person with significant control
    2022-08-17 ~ 2022-08-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LPH PADDINGTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
124,717,734 GBP2023-08-31
Debtors
13,940 GBP2023-08-31
Cash at bank and in hand
182,217 GBP2023-08-31
Current Assets
196,157 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-98,965,790 GBP2023-08-31
Net Current Assets/Liabilities
-98,769,633 GBP2023-08-31
Total Assets Less Current Liabilities
25,948,101 GBP2023-08-31
Net Assets/Liabilities
16,396,726 GBP2023-08-31
Equity
Called up share capital
1 GBP2023-08-31
Retained earnings (accumulated losses)
16,396,725 GBP2023-08-31
Equity
16,396,726 GBP2023-08-31
Average Number of Employees
02022-08-17 ~ 2023-08-31
Investment Property - Fair Value Model
124,717,734 GBP2023-08-31
0 GBP2022-08-16
Amounts Owed by Group Undertakings
Current
13,940 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
75,115,905 GBP2023-08-31
Trade Creditors/Trade Payables
Current
185,507 GBP2023-08-31
Amounts owed to group undertakings
Current
23,529,008 GBP2023-08-31
Other Creditors
Current
134,370 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-08-31
Creditors
Current
98,965,790 GBP2023-08-31
Bank Borrowings
75,115,905 GBP2023-08-31
Total Borrowings
Current
75,115,905 GBP2023-08-31

  • LPH PADDINGTON LIMITED
    Info
    Registered number 14301954
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    Private Limited Company incorporated on 2022-08-17 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.