logo
explain how to read the page

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
    Bernstein, Sara
    Born in September 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Wachsman, Naftali, Mr.
    Born in December 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
  • 3
    MORELAND RESIDENTIAL HOLDINGS LIMITED - 2017-10-26
    icon of addressSuite 50, Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hersham, David Eliot
    Estate Agent born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-09-10
    OF - Director → CIF 0
    Hersham, David Eliot
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-10
    OF - Secretary → CIF 0
  • 2
    Hersham, William Sydney
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Stempel, Benzion Chaim
    Real Estate Investment born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Kravetz, Arthur Oliver
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 5
    Hersham, Gary
    Estate Agent born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 6
    Aye, Nwe Nwe
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 7
    Rayden, Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2017-07-17
    OF - Director → CIF 0
parent relation
Company in focus

MORELAND RESIDENTIAL (UK)

Previous names
MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
11,677,080 GBP2023-12-31
11,677,080 GBP2022-12-31
Debtors
93,715 GBP2023-12-31
25,178 GBP2022-12-31
Cash at bank and in hand
7,265 GBP2022-12-31
Current Assets
93,715 GBP2023-12-31
32,443 GBP2022-12-31
Creditors
Current
792,743 GBP2023-12-31
424,407 GBP2022-12-31
Net Current Assets/Liabilities
-699,028 GBP2023-12-31
-391,964 GBP2022-12-31
Total Assets Less Current Liabilities
10,978,052 GBP2023-12-31
11,285,116 GBP2022-12-31
Creditors
Non-current
12,548,697 GBP2023-12-31
12,548,696 GBP2022-12-31
Net Assets/Liabilities
-1,570,645 GBP2023-12-31
-1,263,580 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,570,745 GBP2023-12-31
-1,263,680 GBP2022-12-31
Equity
-1,570,645 GBP2023-12-31
-1,263,580 GBP2022-12-31
Investment Property - Fair Value Model
11,677,080 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,264 GBP2023-12-31
Current, Amounts falling due within one year
20,584 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
91,451 GBP2023-12-31
Current, Amounts falling due within one year
4,594 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
93,715 GBP2023-12-31
Current, Amounts falling due within one year
25,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,520 GBP2023-12-31
2,520 GBP2022-12-31
Amounts owed to group undertakings
Current
734,401 GBP2023-12-31
366,046 GBP2022-12-31
Other Creditors
Current
55,822 GBP2023-12-31
55,841 GBP2022-12-31
Amounts owed to group undertakings
Non-current
12,548,697 GBP2023-12-31
12,548,696 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • MORELAND RESIDENTIAL (UK)
    Info
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-28
    Registered number 00758342
    icon of addressChurchill House Suite 64, 137-139 Brent Street, London NW4 4DJ
    PRIVATE UNLIMITED COMPANY incorporated on 1963-04-22 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MORELAND RESIDENTIAL (UK)
    S
    Registered number missing
    icon of addressSuite 50, Churchill House, Brent Street, London, England, NW4 4DJ
    Private Unlimited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CYPHER TRADING LIMITED - 2017-08-02
    icon of addressChurchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.