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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Perrins, Robert Charles Grenville
    Chief Executive born in April 1965
    Individual (521 offsprings)
    Officer
    2023-09-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 2
    Clanford, Piers Martin
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 3
    Stearn, Richard James
    Born in August 1968
    Individual (720 offsprings)
    Officer
    2023-09-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (338 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Graham Peter
    Born in October 1975
    Individual (60 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Bobby Lee
    Born in April 1984
    Individual (136 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Robert William
    Director born in February 1981
    Individual (61 offsprings)
    Officer
    2023-09-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    Ferrara, Vincenzo
    Born in May 1988
    Individual (23 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 9
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 10
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (40 parents, 35 offsprings)
    Person with significant control
    2023-09-01 ~ 2025-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    LHMF 5 REIT LIMITED
    15168714
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LHMF 5 DRAPER 1 LIMITED

Period: 2025-04-29 ~ now
Company number: 15108764 15108794
Registered names
LHMF 5 DRAPER 1 LIMITED - now 15108794
BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29 16185134... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Cost of Sales
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Gross Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Distribution Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Administrative Expenses
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Other operating income
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Operating Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-09-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
41,948,000 GBP2025-04-30
31,264,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
41,948,000 GBP2025-04-30
31,264,000 GBP2024-04-30
Total Inventories
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
35,000 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Current assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
35,000 GBP2025-04-30
0 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
-15,893,000 GBP2024-04-30
15,893,000 GBP2024-04-30
Net Current Assets/Liabilities
35,000 GBP2025-04-30
-15,893,000 GBP2024-04-30
Total Assets Less Current Liabilities
41,983,000 GBP2025-04-30
15,371,000 GBP2024-04-30
Creditors
Amounts falling due after one year
-26,612,000 GBP2025-04-30
26,612,000 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
15,371,000 GBP2025-04-30
15,371,000 GBP2024-04-30
Equity
Called up share capital
15,371,000 GBP2025-04-30
15,371,000 GBP2024-04-30
Share premium
0 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
0 GBP2025-04-30
0 GBP2024-04-30
Equity
15,371,000 GBP2025-04-30
15,371,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-09-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,948,000 GBP2025-04-30
31,264,000 GBP2024-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Tools/Equipment for furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Office equipment
0 GBP2025-04-30
0 GBP2024-04-30
Vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
41,948,000 GBP2025-04-30
31,264,000 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Office equipment
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Tools/Equipment for furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Office equipment
0 GBP2025-04-30
0 GBP2024-04-30
Vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Office equipment
0 GBP2024-05-01 ~ 2025-04-30
Vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Office equipment
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
41,948,000 GBP2025-04-30
31,264,000 GBP2024-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Tools/Equipment for furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Office equipment
0 GBP2025-04-30
0 GBP2024-04-30
Vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
35,000 GBP2025-04-30
0 GBP2024-04-30
Debtors
Amounts falling due after one year
26,612,000 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Amounts falling due within one year
0 GBP2025-04-30
15,893,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Amounts falling due after one year
26,612,000 GBP2025-04-30
0 GBP2024-04-30
  • LHMF 5 DRAPER 1 LIMITED
    Info
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITED - 2025-04-29
    Registered number 15108764
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2023-09-01 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.