logo
explain how to read the page

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
    Abrol, Naresh
    Born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Jonathan Paul, Mr.
    Born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Sehgal, Raj Kumar
    Born in March 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Union Property Services Limited, Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    7,416,043 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Ghai, Akash, Dr
    Dentist born in June 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ 2025-09-25
    OF - Director → 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 GBP2024-05-31
1 GBP2023-05-31
Debtors
20,000,030 GBP2024-05-31
19,500,030 GBP2023-05-31
Cash at bank and in hand
1,011 GBP2024-05-31
0 GBP2023-05-31
Current Assets
20,001,041 GBP2024-05-31
19,500,030 GBP2023-05-31
Net Current Assets/Liabilities
51,169 GBP2024-05-31
52,118 GBP2023-05-31
Total Assets Less Current Liabilities
51,170 GBP2024-05-31
52,119 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
51,070 GBP2024-05-31
52,019 GBP2023-05-31
Equity
51,170 GBP2024-05-31
52,119 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-08-23 ~ 2023-05-31
Investments in group undertakings and participating interests
1 GBP2024-05-31
1 GBP2023-05-31
Called-up share capital (not paid)
Current
30 GBP2024-05-31
30 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
20,000,000 GBP2024-05-31
19,500,000 GBP2023-05-31
Amounts owed to group undertakings
Current
14,097,412 GBP2024-05-31
13,596,412 GBP2023-05-31
Other Creditors
Current
5,850,000 GBP2024-05-31
5,850,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,460 GBP2024-05-31
1,500 GBP2023-05-31
Creditors
Current
19,949,872 GBP2024-05-31
19,447,912 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31

Related profiles found in government register
  • LPH PADDINGTON HOLDING LTD
    Info
    Registered number 14312445
    icon of addressC/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 (3 years 4 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
    icon of addressCobalt 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
  • icon of addressC/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)
    62,798,343 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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