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
    2022-08-23 ~ 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
    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
    2022-08-23 ~ 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
parent relation
Company in focus

LPH PADDINGTON HOLDING LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-05-31
Debtors
19,500,030 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-19,447,912 GBP2023-05-31
Net Current Assets/Liabilities
52,118 GBP2023-05-31
Total Assets Less Current Liabilities
52,119 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Retained earnings (accumulated losses)
52,019 GBP2023-05-31
Equity
52,119 GBP2023-05-31
Average Number of Employees
02022-08-23 ~ 2023-05-31
Investments in group undertakings and participating interests
1 GBP2023-05-31
Called-up share capital (not paid)
Current
30 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
19,500,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
19,500,030 GBP2023-05-31
Amounts owed to group undertakings
Current
13,596,412 GBP2023-05-31
Other Creditors
Current
5,850,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-05-31
Creditors
Current
19,447,912 GBP2023-05-31

Related profiles found in government register
  • LPH PADDINGTON HOLDING LTD
    Info
    Registered number 14312445
    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 2022-08-23 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • LPH PADDINGTON HOLDING LTD
    S
    Registered number 14312445
    Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,396,726 GBP2023-08-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.