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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 5
  • 1
    Gluck, Maurice Bertram
    Born in December 1930
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Fairbairn, Paul Frederick Charles
    Born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Harold Charles
    Born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Earle, David Anthony
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    FOUMAR PROPERTIES LIMITED - 2017-01-17
    icon of addressC/o Landmark Chartered Accountants, Leavesden Park, 5 Hurcules Way, Watford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    23,291,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bowyer, Arthur David
    Solicitor born in August 1940
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Havergal, Jane Belinda, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 3
    Newman, Lindsay
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 2017-12-06
    OF - Director → CIF 0
    Newman, Lindsay
    Individual
    Officer
    icon of calendar ~ 2017-12-06
    OF - Secretary → CIF 0
  • 4
    Newman, Paul Jeremy Roger
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Tobin, Julian Jacob
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 6
    icon of address22, Melton Street, London
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

POLAND STREET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
15,851,750 GBP2024-03-31
17,701,750 GBP2023-03-31
Debtors
Current
333,756 GBP2024-03-31
368,033 GBP2023-03-31
Cash at bank and in hand
5,921 GBP2024-03-31
42,396 GBP2023-03-31
Current Assets
1,032,508 GBP2024-03-31
1,039,219 GBP2023-03-31
Net Current Assets/Liabilities
-9,125,575 GBP2024-03-31
-8,738,185 GBP2023-03-31
Total Assets Less Current Liabilities
6,726,175 GBP2024-03-31
8,963,565 GBP2023-03-31
Net Assets/Liabilities
3,109,715 GBP2024-03-31
4,900,615 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
15,851,750 GBP2024-03-31
17,701,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,975 GBP2024-03-31
Current, Amounts falling due within one year
41,776 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
264,697 GBP2024-03-31
Current, Amounts falling due within one year
326,257 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
333,756 GBP2024-03-31
Current, Amounts falling due within one year
368,033 GBP2023-03-31

  • POLAND STREET PROPERTIES LIMITED
    Info
    Registered number 00470026
    icon of addressC/o Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1949-06-23 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.