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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
Active 4
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
  • 4
    VERNEAT LIMITED - 1976-12-31
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar 1993-03-04 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Sternlicht, Zelda
    Co Director born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
  • 3
    Klein, Sarah Rachel
    Director born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (179 offsprings)
    icon of calendar 1995-03-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
    Laufer, Hasias
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
    Berger, Berish
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Berger, Ester
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
  • 7
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
    Berger, Samuel
    Individual (41 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 2024-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KOLUP INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
32,801,979 GBP2024-09-30
32,580,469 GBP2023-09-30
Debtors
9,795,785 GBP2024-09-30
10,070,721 GBP2023-09-30
Cash at bank and in hand
203,445 GBP2024-09-30
6,123 GBP2023-09-30
Current Assets
9,999,230 GBP2024-09-30
10,076,844 GBP2023-09-30
Net Current Assets/Liabilities
4,331,999 GBP2024-09-30
4,706,567 GBP2023-09-30
Total Assets Less Current Liabilities
37,133,978 GBP2024-09-30
37,287,036 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-6,500,000 GBP2023-09-30
Net Assets/Liabilities
22,916,596 GBP2024-09-30
23,069,210 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Capital redemption reserve
37,628 GBP2024-09-30
37,628 GBP2023-09-30
37,628 GBP2022-09-30
Retained earnings (accumulated losses)
23,376,015 GBP2024-09-30
23,186,056 GBP2023-09-30
25,233,600 GBP2022-09-30
Equity
22,916,596 GBP2024-09-30
23,069,210 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
284,959 GBP2023-10-01 ~ 2024-09-30
-1,631,657 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
284,959 GBP2023-10-01 ~ 2024-09-30
-1,631,657 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-57,614 GBP2023-10-01 ~ 2024-09-30
-1,786,231 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
32,801,979 GBP2024-09-30
32,580,469 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-2,500 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
148,724 GBP2024-09-30
78,493 GBP2023-09-30
Amounts Owed By Related Parties
8,167,987 GBP2024-09-30
Current
8,393,957 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,479,074 GBP2024-09-30
1,598,271 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
9,795,785 GBP2024-09-30
10,070,721 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,000 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
3,041,242 GBP2024-09-30
3,106,242 GBP2023-09-30
Other Creditors
Current
2,565,989 GBP2024-09-30
2,264,035 GBP2023-09-30
Creditors
Current
5,667,231 GBP2024-09-30
5,370,277 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,500,000 GBP2024-09-30
6,500,000 GBP2023-09-30
  • KOLUP INVESTMENTS LIMITED
    Info
    Registered number 00769026
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1963-07-26 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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