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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.

Parent entities and officers 12
  • 1
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sternlicht, Zelda
    Born in June 1964
    Individual (126 offsprings)
    Officer
    (before 1992-11-08) ~ now
    OF - Director → CIF 0
  • 3
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Laufer, Hasias
    Company Director born in December 1914
    Individual (52 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Berger, Pessie
    Co Director born in April 1958
    Individual (84 offsprings)
    Officer
    2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-02-01
    OF - Director → CIF 0
    1993-03-11 ~ 1997-02-13
    OF - Director → CIF 0
    1997-03-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Berger, Sije
    Director born in August 1959
    Individual (24 offsprings)
    Officer
    ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Klein, Sarah Rachel
    Director born in April 1963
    Individual (220 offsprings)
    Officer
    (before 1992-11-08) ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Gross, Rivka
    Company Director born in September 1947
    Individual (139 offsprings)
    Officer
    ~ 2014-05-23
    OF - Director → CIF 0
    Gross, Rivka
    Company Director
    Individual (139 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 10
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    Officer
    1993-03-11 ~ 2003-01-22
    OF - Director → CIF 0
  • 11
    Berger, Samuel
    Director born in March 1954
    Individual (124 offsprings)
    Officer
    ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    HCO SUBSIDIARY LIMITED
    06646196 06646185... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEVERNATE CO. LIMITED

Period: 1958-01-30 ~ now
Company number: 00598103
Registered name
SEVERNATE CO. 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
179 GBP2025-03-31
238 GBP2024-03-31
Investment Property
9,210,520 GBP2025-03-31
9,004,608 GBP2024-03-31
Fixed Assets
9,210,699 GBP2025-03-31
9,004,846 GBP2024-03-31
Debtors
17,038,022 GBP2025-03-31
17,036,267 GBP2024-03-31
Cash at bank and in hand
127,024 GBP2025-03-31
117,015 GBP2024-03-31
Current Assets
17,165,046 GBP2025-03-31
17,153,282 GBP2024-03-31
Net Current Assets/Liabilities
5,391,976 GBP2025-03-31
5,505,335 GBP2024-03-31
Total Assets Less Current Liabilities
14,602,675 GBP2025-03-31
14,510,181 GBP2024-03-31
Creditors
Non-current
-4,000,000 GBP2025-03-31
-4,000,000 GBP2024-03-31
Net Assets/Liabilities
8,374,163 GBP2025-03-31
8,281,669 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,727,107 GBP2025-03-31
7,585,429 GBP2024-03-31
7,971,268 GBP2023-03-31
Equity
8,374,163 GBP2025-03-31
8,281,669 GBP2024-03-31
8,731,559 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
141,678 GBP2024-04-01 ~ 2025-03-31
-385,839 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
141,678 GBP2024-04-01 ~ 2025-03-31
-385,839 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-385,839 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
92,494 GBP2024-04-01 ~ 2025-03-31
-449,890 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,778 GBP2024-04-01 ~ 2025-03-31
524,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
77,532 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,353 GBP2025-03-31
77,294 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
179 GBP2025-03-31
238 GBP2024-03-31
Investment Property - Fair Value Model
9,210,520 GBP2025-03-31
9,004,608 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
195,894 GBP2025-03-31
197,746 GBP2024-03-31
Amounts Owed By Related Parties
9,240,470 GBP2025-03-31
Current
9,340,330 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,601,658 GBP2025-03-31
7,498,191 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,038,022 GBP2025-03-31
17,036,267 GBP2024-03-31
Amounts owed to group undertakings
Current
10,647,599 GBP2025-03-31
10,236,477 GBP2024-03-31
Corporation Tax Payable
Current
42,477 GBP2025-03-31
35,825 GBP2024-03-31
Other Taxation & Social Security Payable
Current
240 GBP2025-03-31
270 GBP2024-03-31
Other Creditors
Current
1,082,754 GBP2025-03-31
1,375,375 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2025-03-31
4,000,000 GBP2024-03-31

  • SEVERNATE CO. LIMITED
    Info
    Registered number 00598103
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1958-01-30 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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