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 4
  • 1
    Bond, Emma
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ now
    OF - director → CIF 0
  • 2
    Reiss, Scarlett Yvette
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
    Mrs Scarlett Yvette Reiss
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2021-10-18 ~ now
    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
  • 3
    Reiss, David, Dr
    Psychiatrist born in March 1962
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ now
    OF - director → CIF 0
  • 4
    Geller, Cynthia
    Solicitor born in April 1934
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Cynthia Geller
    Born in April 1934
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 3
  • 1
    Reiss, Martin
    Chartered Accountant born in June 1936
    Individual
    Officer
    ~ 2021-10-16
    OF - director → CIF 0
    Reiss, Martin
    Individual
    Officer
    ~ 2021-10-16
    OF - secretary → CIF 0
    Mr Martin Reiss
    Born in June 1936
    Individual
    Person with significant control
    2016-07-01 ~ 2021-10-16
    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
  • 2
    Reiss, Bella
    Co Director born in June 1908
    Individual
    Officer
    ~ 1999-06-08
    OF - director → CIF 0
  • 3
    Reiss, Abraham
    Born in February 1905
    Individual
    Officer
    ~ 1995-02-21
    OF - director → CIF 0
parent relation
Company in focus

IVERNA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-327,849 GBP2023-04-01 ~ 2024-03-31
-550,302 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-152,978 GBP2023-04-01 ~ 2024-03-31
-314,339 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,975 GBP2023-04-01 ~ 2024-03-31
5,852 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
434,285 GBP2023-04-01 ~ 2024-03-31
-111,622 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
434,285 GBP2023-04-01 ~ 2024-03-31
-111,622 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
92,824 GBP2024-03-31
123,764 GBP2023-03-31
Investment Property
523,766 GBP2024-03-31
523,766 GBP2023-03-31
Fixed Assets - Investments
19,408 GBP2024-03-31
19,408 GBP2023-03-31
Fixed Assets
635,998 GBP2024-03-31
666,938 GBP2023-03-31
Debtors
30,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1,969,298 GBP2024-03-31
1,755,146 GBP2023-03-31
Current Assets
1,999,298 GBP2024-03-31
1,755,146 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-548,451 GBP2024-03-31
-469,524 GBP2023-03-31
Net Current Assets/Liabilities
1,450,847 GBP2024-03-31
1,285,622 GBP2023-03-31
Total Assets Less Current Liabilities
2,086,845 GBP2024-03-31
1,952,560 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Capital redemption reserve
76,553 GBP2024-03-31
76,553 GBP2023-03-31
76,553 GBP2022-03-31
Retained earnings (accumulated losses)
1,950,292 GBP2024-03-31
1,816,007 GBP2023-03-31
2,227,629 GBP2022-03-31
Equity
2,086,845 GBP2024-03-31
1,952,560 GBP2023-03-31
2,364,182 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
434,285 GBP2023-04-01 ~ 2024-03-31
-111,622 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
825,573 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
732,749 GBP2024-03-31
701,809 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
92,824 GBP2024-03-31
123,764 GBP2023-03-31
Investment Property - Fair Value Model
523,766 GBP2023-03-31
Investments in group undertakings and participating interests
19,408 GBP2024-03-31
19,408 GBP2023-03-31
Amounts Owed By Related Parties
30,000 GBP2024-03-31
Current
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,399 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
250 GBP2024-03-31
5,776 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
103,763 GBP2024-03-31
63,709 GBP2023-03-31
Related profiles found in government register
  • IVERNA INVESTMENTS LIMITED
    Info
    Registered number 00551844
    9 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    Private Limited Company incorporated on 1955-07-09 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • IVERNA INVESTMENTS LIMITED
    S
    Registered number missing
    85, 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
    Limited Company
    CIF 1
  • IVERNA INVESTMENTS LIMITED
    S
    Registered number missing
    85, New Cavendish Street, 9 De Walden Court, London, England, W1W 6XD
    Limited Company
    CIF 2
  • IVERNA INVESTMENTS LIMITED
    S
    Registered number missing
    9, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    9 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,128,370 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    845,839 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    9 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,943 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    5 Durweston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    267,087 GBP2024-03-31
    Person with significant control
    2017-01-13 ~ 2024-10-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Durweston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    148,177 GBP2024-03-31
    Person with significant control
    2017-01-13 ~ 2017-01-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Durweston Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    328,566 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2024-10-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.