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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Geller, Cynthia
    Born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ now
    OF - Director → CIF 0
    Mrs Cynthia Geller
    Born in April 1934
    Individual (7 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
  • 2
    Reiss, Scarlett Yvette
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mrs Scarlett Yvette Reiss
    Born in February 1947
    Individual (5 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
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Reiss, Bella
    Co Director born in June 1908
    Individual (6 offsprings)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 5
    Reiss, Martin
    Chartered Accountant born in June 1936
    Individual (9 offsprings)
    Officer
    ~ 2021-10-16
    OF - Director → CIF 0
    Reiss, Martin
    Individual (9 offsprings)
    Officer
    ~ 2021-10-16
    OF - Secretary → CIF 0
    Mr Martin Reiss
    Born in June 1936
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bond, Emma
    Born in April 1972
    Individual (4 offsprings)
    Officer
    1996-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Reiss, Abraham
    Born in February 1905
    Individual (8 offsprings)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
parent relation
Company in focus

IVERNA INVESTMENTS LIMITED

Period: 1955-07-09 ~ now
Company number: 00551844
Registered name
IVERNA INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
69,618 GBP2025-03-31
92,824 GBP2024-03-31
Investment Property
25,057,000 GBP2025-03-31
25,057,000 GBP2024-03-31
Fixed Assets - Investments
3,785,262 GBP2025-03-31
19,408 GBP2024-03-31
Fixed Assets
28,911,880 GBP2025-03-31
25,169,232 GBP2024-03-31
Debtors
25,989 GBP2025-03-31
30,000 GBP2024-03-31
Cash at bank and in hand
481,498 GBP2025-03-31
1,969,298 GBP2024-03-31
Current Assets
507,487 GBP2025-03-31
1,999,298 GBP2024-03-31
Net Current Assets/Liabilities
-250,916 GBP2025-03-31
1,450,847 GBP2024-03-31
Total Assets Less Current Liabilities
28,660,964 GBP2025-03-31
26,620,079 GBP2024-03-31
Net Assets/Liabilities
22,534,930 GBP2025-03-31
20,486,770 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Capital redemption reserve
76,553 GBP2025-03-31
76,553 GBP2024-03-31
76,553 GBP2023-03-31
Retained earnings (accumulated losses)
22,398,377 GBP2025-03-31
20,350,217 GBP2024-03-31
1,816,006 GBP2023-03-31
Equity
22,534,930 GBP2025-03-31
20,486,770 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,348,160 GBP2024-04-01 ~ 2025-03-31
18,834,211 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,348,160 GBP2024-04-01 ~ 2025-03-31
18,834,211 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
825,573 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
755,955 GBP2025-03-31
732,749 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
69,618 GBP2025-03-31
92,824 GBP2024-03-31
Investment Property - Fair Value Model
25,057,000 GBP2024-03-31
Investments in group undertakings and participating interests
3,785,262 GBP2025-03-31
19,408 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
25,989 GBP2025-03-31
Current, Amounts falling due within one year
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,485 GBP2025-03-31
41,399 GBP2024-03-31
Corporation Tax Payable
Current
139,204 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,566 GBP2025-03-31
250 GBP2024-03-31
Other Creditors
Current
598,148 GBP2025-03-31
506,802 GBP2024-03-31
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 (70 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 6
  • 1
    RALWOOD SECURITIES LIMITED
    00649592
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THORNGATE HOLDINGS LIMITED
    00829311 00711050
    5 Durweston Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-13 ~ 2024-10-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THORNGATE PROPERTIES LIMITED
    00786634
    5 Durweston Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-13 ~ 2017-01-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THORNMEAD HOLDINGS LIMITED
    00711050 00829311
    5 Durweston Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THORNMEAD INVESTMENTS LIMITED
    00678660
    9 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (9 parents)
    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
  • 6
    WOODMOND SECURITIES LIMITED
    00638700
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.