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
    Fairbairn, Paul Frederick Charles
    Solicitor born in June 1982
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Harold Charles
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Earle, David Anthony
    Property Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gluck, Maurice Bertram
    Chartered Accountant born in December 1930
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    FOUMAR PROPERTIES LIMITED - 2017-01-17
    C/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
    2017-02-14 ~ 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
Ceased 6
  • 1
    Tobin, Julian Jacob
    Individual
    Officer
    1998-07-15 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 2
    Bowyer, Arthur David
    Solicitor born in August 1940
    Individual
    Officer
    1996-07-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 3
    Newman, Paul Jeremy Roger
    Company Director born in March 1951
    Individual
    Officer
    2012-07-05 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Newman, Lindsay
    Company Director born in October 1949
    Individual
    Officer
    ~ 2017-12-06
    OF - Director → CIF 0
    Newman, Lindsay
    Individual
    Officer
    ~ 2017-12-06
    OF - Secretary → CIF 0
  • 5
    Havergal, Jane Belinda, Dr
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 6
    22, Melton Street, London
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
    PE - Right to appoint or remove directorsCIF 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
Current, Amounts falling due within one year
62,975 GBP2024-03-31
41,776 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
264,697 GBP2024-03-31
326,257 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
333,756 GBP2024-03-31
368,033 GBP2023-03-31

  • POLAND STREET PROPERTIES LIMITED
    Info
    Registered number 00470026
    C/o Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 1949-06-23 (76 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.