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
2
- 1
Richman, Edith Heller
Born in May 1938Individual (2 offsprings)Officer2004-07-01 ~ nowOF - Director → CIF 0Mrs Edith Heller Richman
Born in May 1938Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Grossnass, Michael Percy
Born in March 1944Individual (7 offsprings)Officer1998-07-27 ~ nowOF - Director → CIF 0Grossnass, Michael Percy
Individual (7 offsprings)Officer2000-07-06 ~ nowOF - Secretary → CIF 0Mr Michael Percy Grossnass
Born in March 1944Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Grossnass, Herman
Company Director born in April 1914IndividualOfficer~ 2009-01-08OF - Director → CIF 0 - 2
Richman, Abraham
Company Director born in April 1929IndividualOfficer2000-07-06 ~ 2003-10-28OF - Director → CIF 0 - 3
Portnoi, David Sloma
Company Director born in February 1912IndividualOfficer~ 2000-07-06OF - Director → CIF 0Portnoi, David Sloma
IndividualOfficer~ 2000-07-06OF - Secretary → CIF 0 - 4
Portnoi, Alan Maurice
Company Director born in April 1942IndividualOfficer1998-07-27 ~ 2000-07-06OF - Director → CIF 0
Company in focus
HONITON ROAD PROPERTY CO. LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Investment Property
1,985,000 GBP2024-10-31
1,985,000 GBP2023-10-31
Debtors
11,339 GBP2024-10-31
23,015 GBP2023-10-31
Current assets - Investments
2 GBP2024-10-31
2 GBP2023-10-31
Cash at bank and in hand
17,508 GBP2024-10-31
9,716 GBP2023-10-31
Current Assets
28,849 GBP2024-10-31
32,733 GBP2023-10-31
Creditors
Current
10,996 GBP2024-10-31
13,057 GBP2023-10-31
Net Current Assets/Liabilities
17,853 GBP2024-10-31
19,676 GBP2023-10-31
Total Assets Less Current Liabilities
2,002,853 GBP2024-10-31
2,004,676 GBP2023-10-31
Net Assets/Liabilities
1,681,653 GBP2024-10-31
1,683,476 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
39,556 GBP2024-10-31
41,379 GBP2023-10-31
Equity
1,681,653 GBP2024-10-31
1,683,476 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
1,985,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
11,339 GBP2024-10-31
Amounts falling due within one year, Current
23,015 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2 GBP2024-10-31
2 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,436 GBP2024-10-31
8,617 GBP2023-10-31
Other Creditors
Current
4,558 GBP2024-10-31
4,438 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
321,200 GBP2024-10-31
321,200 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
23,177 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
23,177 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-25,000 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 00738109
HONITON ROAD PROPERTY CO. LIMITED
Info29 Bridge Lane, London NW11 0EDPRIVATE LIMITED COMPANY incorporated on 1962-10-17 (63 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 HONITON ROAD PROPERTY CO. LIMITED
SRegistered number 0073810929, Bridge Lane, London, England, NW11 0EDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2HONITON ROAD PROPERTY CO. LIMITED
SRegistered number 0073810929 Bridge Lane, London, NW11 0EDPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
GY ESTATES LIMITED
- nowGENCOMP (NO. 11) LIMITED - 2021-03-0429 Bridge Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Person with significant control2021-01-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
WYKEHAM ESTATES LIMITED
- nowGENCOMP (NO. 12) LIMITED - 2021-03-0454 The Burroughs, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2023-05-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.