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 2
  • 1
    Gill, Yadwinder Singh
    Director born in August 1979
    Individual (17 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
    Yadwinder Singh Gill
    Born in August 1979
    Individual (17 offsprings)
    Person with significant control
    2022-09-08 ~ now
    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
  • 2
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-09-08 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

LONDON RICHMOND REAL ESTATE LTD

Previous names
MAYFAIR HOUSE LTD - 2025-01-10
TEALCO HOMES LTD - 2023-04-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,500,000 GBP2023-01-31
Fixed Assets
3,500,000 GBP2023-01-31
Debtors
545 GBP2023-01-31
Cash at bank and in hand
1,434 GBP2023-01-31
Current Assets
1,979 GBP2023-01-31
Net Current Assets/Liabilities
-656 GBP2023-01-31
Total Assets Less Current Liabilities
3,499,344 GBP2023-01-31
Net Assets/Liabilities
206,701 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-01-31
Retained earnings (accumulated losses)
206,601 GBP2023-01-31
Average Number of Employees
12022-09-08 ~ 2023-01-31
Investment Property - Fair Value Model
3,500,000 GBP2023-01-31
Amounts owed by directors
Current
545 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,635 GBP2023-01-31
Other Creditors
Non-current
1,231,097 GBP2023-01-31

Related profiles found in government register
  • LONDON RICHMOND REAL ESTATE LTD
    Info
    MAYFAIR HOUSE LTD - 2025-01-10
    TEALCO HOMES LTD - 2023-04-08
    Registered number 14344584
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2022-09-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • LONDON RICHMOND REAL ESTATE LTD
    S
    Registered number 14344584
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    THORNEY HEDGE LTD. - 2024-12-20
    LONDON BONDS 2 LTD - 2024-12-19
    LONDON INVESTMENT BONDS 2 PLC - 2022-08-15
    LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17
    LONDON INCOME AND GROWTH 1 PLC - 2021-11-16
    LONDON INVESTMENT BONDS ILS PLC - 2021-09-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,732 GBP2024-04-29
    Person with significant control
    2024-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    TEALCO TRADING LTD - 2023-03-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,594 GBP2023-04-30
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    RAISEIFY LTD - 2020-10-29
    6th Floor 60 Gracechurch Street, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,649,393 GBP2023-04-30
    Person with significant control
    2024-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.