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 3
  • 1
    Baliti, Daniel Yitzhak
    Developer born in October 1981
    Individual (50 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Zoe Valerie, Dr
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Huberman, Paul Laurence
    Company Director born in June 1961
    Individual (64 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mrs Vivienne Alice Erdos
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Fox, Gertrude
    Company Director born in February 1923
    Individual
    Officer
    ~ 2016-05-23
    OF - Director → CIF 0
    Fox, Gertrude
    Individual
    Officer
    ~ 2016-05-23
    OF - Secretary → CIF 0
  • 3
    Erdos, George, Dr
    Company Executive born in October 1946
    Individual
    Officer
    ~ 2016-02-27
    OF - Director → CIF 0
  • 4
    Fox, Fred Frank
    Company Director born in July 1919
    Individual
    Officer
    ~ 2010-01-09
    OF - Director → CIF 0
  • 5
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (15 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Ian Jonathan Fenton
    Born in March 1956
    Individual (15 offsprings)
    Person with significant control
    2016-05-23 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual
    Officer
    ~ 2024-11-04
    OF - Director → CIF 0
    Prof Anthony John Fox
    Born in April 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JAVIN PROPERTY CO. (LONDON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
790 GBP2024-03-31
878 GBP2023-03-31
Fixed Assets - Investments
6,672,410 GBP2024-03-31
6,672,420 GBP2023-03-31
Total Inventories
3,048,165 GBP2024-03-31
3,048,165 GBP2023-03-31
Debtors
Current
4,051,031 GBP2024-03-31
3,883,110 GBP2023-03-31
Cash at bank and in hand
117,973 GBP2024-03-31
6,827 GBP2023-03-31
Creditors
Non-current
-7,482,940 GBP2024-03-31
-7,514,340 GBP2023-03-31
Net Assets/Liabilities
563,606 GBP2024-03-31
1,055,787 GBP2023-03-31
Equity
Called up share capital
349 GBP2024-03-31
349 GBP2023-03-31
Retained earnings (accumulated losses)
303,705 GBP2024-03-31
795,886 GBP2023-03-31
Equity
563,606 GBP2024-03-31
1,055,787 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
22,151 GBP2024-03-31
22,151 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,151 GBP2024-03-31
22,151 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,361 GBP2024-03-31
21,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,361 GBP2024-03-31
21,273 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
88 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
790 GBP2024-03-31
878 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
6,672,410 GBP2024-03-31
6,672,420 GBP2023-03-31
Investments in Subsidiaries
6,672,410 GBP2024-03-31
6,672,420 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,625 GBP2024-03-31
25,626 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
796,096 GBP2024-03-31
662,667 GBP2023-03-31
Other Debtors
Current
2,503,795 GBP2024-03-31
2,282,396 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,400 GBP2024-03-31
31,400 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
597 GBP2023-03-31
Other Creditors
Current
56,693 GBP2024-03-31
345,766 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,482,940 GBP2024-03-31
7,514,340 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.4125 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2023-04-01 ~ 2024-03-31
99 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
125 GBP2023-04-01 ~ 2024-03-31
125 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
125 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • JAVIN PROPERTY CO. (LONDON) LIMITED
    Info
    Registered number 00678875
    46 Redington Road, London NW3 7RS
    Private Limited Company incorporated on 1960-12-23 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • JAVIN PROPERTY CO. (LONDON) LIMITED
    S
    Registered number 00678875
    46, Redington Road, London, England, NW3 7RS
    Private Limited By Shares in Companies House England And Wales, England
    CIF 1
  • JAVIN PROPERTY CO. (LONDON) LIMITED
    S
    Registered number 00678875
    46, Redington Road, London, United Kingdom, NW3 7RS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EINNKEY LIMITED - 1978-12-31
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,839,400 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    284,231 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    18 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,167 GBP2023-12-31
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.