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
    WILLIAM SUTTON DEVELOPMENTS (2) LIMITED - now
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2022-06-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-06-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    1st Floor Cloister House, New Bailey Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2021-09-16 ~ 2022-06-17
    PE - LLP Designated Member → CIF 0
  • 2
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2021-09-16 ~ 2024-05-24
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2021-09-16 ~ 2024-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARGENTA HOUSE (STONEBRIDGE PARK) LLP

Previous name
LATIMER LN NW10 LLP - 2024-06-10
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-03-31
02021-09-16 ~ 2022-09-30
Total Inventories
12,621,545 GBP2023-03-31
8,195,956 GBP2022-09-30
Debtors
Current
1,345,493 GBP2023-03-31
5,118,647 GBP2022-09-30
Cash at bank and in hand
66,589 GBP2023-03-31
3,229 GBP2022-09-30
Current Assets
14,033,627 GBP2023-03-31
13,317,832 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-691,375 GBP2023-03-31
-647,838 GBP2022-09-30
Net Current Assets/Liabilities
13,342,252 GBP2023-03-31
12,669,994 GBP2022-09-30
Total Assets Less Current Liabilities
13,342,252 GBP2023-03-31
12,669,994 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,011,609 GBP2023-03-31
-857,688 GBP2022-09-30
Net Assets/Liabilities
12,330,643 GBP2023-03-31
11,812,306 GBP2022-09-30
Equity
12,330,643 GBP2023-03-31
11,812,306 GBP2022-09-30
Value of work in progress
12,621,545 GBP2023-03-31
8,195,956 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,780,000 GBP2022-09-30
Other Debtors
Current
1,345,493 GBP2023-03-31
1,338,647 GBP2022-09-30
Cash and Cash Equivalents
66,589 GBP2023-03-31
3,229 GBP2022-09-30
Trade Creditors/Trade Payables
Current
480,183 GBP2023-03-31
Other Creditors
Current
211,192 GBP2023-03-31
647,838 GBP2022-09-30
Creditors
Current
691,375 GBP2023-03-31
647,838 GBP2022-09-30
Non-current
1,011,609 GBP2023-03-31
857,688 GBP2022-09-30

  • ARGENTA HOUSE (STONEBRIDGE PARK) LLP
    Info
    LATIMER LN NW10 LLP - 2024-06-10
    Registered number OC439169
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    Limited Liability Partnership incorporated on 2021-09-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.