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
Kiashek, Richard David
Born in October 1955Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0Mr Richard David Kiashek
Born in October 1955Individual (2 offsprings)Person with significant control 2024-04-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Kiashek, Ilmije
Born in November 1975Individual (2 offsprings)Officer 2019-10-21 ~ nowOF - Director → CIF 0Kiashek, Ilmije
Individual (2 offsprings)Officer 2020-12-15 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Kiashek, Richard David
Individual (2 offsprings)Officer ~ 2001-11-02OF - Secretary → CIF 0 - 2
Jaen, Linda Patricia
Secretary born in July 1953IndividualOfficer ~ 1996-08-09OF - Director → CIF 0 - 3
Kiashek, Robin Peter Arthur
Director born in February 1957Individual (1 offspring)Officer ~ 2020-12-15OF - Director → CIF 0Kiashek, Peter Robin Arthur
Individual (1 offspring)Officer 2001-11-02 ~ 2020-12-15OF - Secretary → CIF 0 - 4
Kiashek, Irene
Company Director born in May 1926IndividualOfficer ~ 2020-10-16OF - Director → CIF 0Mrs Irene Kiashek
Born in May 1926IndividualPerson with significant control 2016-04-06 ~ 2021-11-17PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0Mrs Satbinder Kaur Chana (executrix Of Late Mrs Irene Kiashek)
Born in November 1970IndividualPerson with significant control 2021-11-17 ~ 2024-04-24PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
GEORGIAN PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,388 GBP2024-03-31
2,318 GBP2023-03-31
Investment Property
1,719,289 GBP2024-03-31
1,185,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,722,777 GBP2024-03-31
1,187,418 GBP2023-03-31
Debtors
188,030 GBP2024-03-31
188,030 GBP2023-03-31
Current assets - Investments
25,001 GBP2024-03-31
25,000 GBP2023-03-31
Cash at bank and in hand
185,107 GBP2024-03-31
148,350 GBP2023-03-31
Current Assets
398,138 GBP2024-03-31
361,380 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,801 GBP2024-03-31
-38,897 GBP2023-03-31
Net Current Assets/Liabilities
357,337 GBP2024-03-31
322,483 GBP2023-03-31
Total Assets Less Current Liabilities
2,080,114 GBP2024-03-31
1,509,901 GBP2023-03-31
Net Assets/Liabilities
1,879,877 GBP2024-03-31
1,443,236 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Share premium
19,500 GBP2024-03-31
19,500 GBP2023-03-31
Revaluation reserve
815,493 GBP2024-03-31
815,493 GBP2023-03-31
1,342,868 GBP2022-03-31
Retained earnings (accumulated losses)
1,044,284 GBP2024-03-31
607,643 GBP2023-03-31
Equity
1,879,877 GBP2024-03-31
1,443,236 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
9,841 GBP2024-03-31
7,643 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,453 GBP2024-03-31
5,325 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,388 GBP2024-03-31
2,318 GBP2023-03-31
Investment Property - Fair Value Model
1,719,289 GBP2024-03-31
1,185,000 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Corporation Tax Payable
Current
14,892 GBP2024-03-31
13,594 GBP2023-03-31
Other Taxation & Social Security Payable
Current
265 GBP2024-03-31
3,025 GBP2023-03-31
Other Creditors
Current
25,644 GBP2024-03-31
22,278 GBP2023-03-31
Creditors
Current
40,801 GBP2024-03-31
38,897 GBP2023-03-31
Related profiles found in government register
- Registered number 00520542
GEORGIAN PROPERTIES LIMITED
Info
5th Floor 37 High Holborn, London WC1V 6AAPRIVATE LIMITED COMPANY incorporated on 1953-06-12 (72 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 GEORGIAN PROPERTIES LIMITED
SRegistered number 005205424th Floor, 167, Fleet Street, London, England, EC4A 2EACompany Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 5th Floor 37 High Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)719,721 GBP2024-03-31Person with significant control 2019-12-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.