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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.

Parent entities and officers
Active 2
  • 1
    Boy, Helen Christine
    Born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Boy, Constantin Benedict
    Born in July 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Boy, Holger Wolfgang
    Born in August 1956
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2024-10-01
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressSolar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,280 GBP2024-03-31
    Officer
    2022-03-07 ~ 2023-04-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

LONDON PRIME ESTATES LLP

Brief company account
Investment Property
10,175,000 GBP2024-03-31
10,175,000 GBP2023-03-31
Debtors
40,000 GBP2024-03-31
82,494 GBP2023-03-31
Cash at bank and in hand
215,246 GBP2024-03-31
107,085 GBP2023-03-31
Current Assets
255,246 GBP2024-03-31
189,579 GBP2023-03-31
Creditors
Current
98,713 GBP2024-03-31
61,279 GBP2023-03-31
Net Current Assets/Liabilities
156,533 GBP2024-03-31
128,300 GBP2023-03-31
Total Assets Less Current Liabilities
10,331,533 GBP2024-03-31
10,303,300 GBP2023-03-31
Creditors
Non-current
6,367,738 GBP2024-03-31
6,367,738 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
10,175,000 GBP2023-03-31
Prepayments
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
40,000 GBP2024-03-31
Current, Amounts falling due within one year
82,494 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,433 GBP2024-03-31
44,479 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Accrued Liabilities
Current
5,280 GBP2024-03-31
4,800 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,367,738 GBP2024-03-31
6,367,738 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
6,367,738 GBP2024-03-31
Between two and five year, Non-current
6,367,738 GBP2023-03-31
Secured
6,367,738 GBP2024-03-31
6,367,738 GBP2023-03-31

  • LONDON PRIME ESTATES LLP
    Info
    Registered number OC426271
    icon of addressSolar House, 282 Chase Road, Southgate N14 6NZ
    Limited Liability Partnership incorporated on 2019-03-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.