logo
explain how to read the page

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 5
  • 1
    Jaen, Linda Patricia
    Secretary born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 2
    Kiashek, Robin Peter Arthur
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    ~ 2020-12-15
    OF - Director → CIF 0
    Kiashek, Peter Robin Arthur
    Individual (3 offsprings)
    Officer
    2001-11-02 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 3
    Kiashek, Ilmije
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Kiashek, Ilmije
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Kiashek, Richard David
    Born in October 1955
    Individual (4 offsprings)
    Officer
    (before 1991-01-22) ~ now
    OF - Director → CIF 0
    Kiashek, Richard David
    Individual (4 offsprings)
    Officer
    ~ 2001-11-02
    OF - Secretary → CIF 0
    Mr Richard David Kiashek
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Kiashek, Irene
    Company Director born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 2020-10-16
    OF - Director → CIF 0
    Mrs Irene Kiashek
    Born in May 1926
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mrs Satbinder Kaur Chana (executrix Of Late Mrs Irene Kiashek)
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2021-11-17 ~ 2024-04-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GEORGIAN PROPERTIES LIMITED

Period: 1953-06-12 ~ now
Company number: 00520542
Registered name
GEORGIAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,541 GBP2025-03-31
3,388 GBP2024-03-31
Investment Property
1,719,289 GBP2025-03-31
1,719,289 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,721,930 GBP2025-03-31
1,722,777 GBP2024-03-31
Debtors
382,069 GBP2025-03-31
213,030 GBP2024-03-31
Cash at bank and in hand
64,946 GBP2025-03-31
185,107 GBP2024-03-31
Current Assets
447,015 GBP2025-03-31
398,137 GBP2024-03-31
Net Current Assets/Liabilities
405,260 GBP2025-03-31
357,337 GBP2024-03-31
Total Assets Less Current Liabilities
2,127,190 GBP2025-03-31
2,080,114 GBP2024-03-31
Net Assets/Liabilities
1,926,953 GBP2025-03-31
1,879,877 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Share premium
19,500 GBP2025-03-31
19,500 GBP2024-03-31
Revaluation reserve
815,493 GBP2025-03-31
815,493 GBP2024-03-31
815,493 GBP2023-03-31
Retained earnings (accumulated losses)
1,091,360 GBP2025-03-31
1,044,284 GBP2024-03-31
Equity
1,926,953 GBP2025-03-31
1,879,877 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
17,254 GBP2025-03-31
14,892 GBP2024-03-31
Other Creditors
Current
10,600 GBP2025-03-31
13,000 GBP2024-03-31
Creditors
Current
41,755 GBP2025-03-31
40,800 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Profit/Loss
47,076 GBP2024-04-01 ~ 2025-03-31
456,641 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GEORGIAN PROPERTIES LIMITED
    Info
    Registered number 00520542
    5th Floor 37 High Holborn, London WC1V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1953-06-12 (72 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • GEORGIAN PROPERTIES LIMITED
    S
    Registered number 00520542
    4th Floor, 167, Fleet Street, London, England, EC4A 2EA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGIAN PROPERTIES INVESTMENTS LIMITED
    12347180
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.