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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 6
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Individual (223 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Gross, Rivka
    Born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 1993-03-11 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Berger, Ester
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTENA ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Fixed Assets - Investments
1,459 GBP2024-06-30
1,272 GBP2023-06-30
Fixed Assets
2,501,459 GBP2024-06-30
1,201,272 GBP2023-06-30
Debtors
1,033,148 GBP2024-06-30
1,033,068 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-944,629 GBP2023-06-30
Net Current Assets/Liabilities
86,144 GBP2024-06-30
88,439 GBP2023-06-30
Total Assets Less Current Liabilities
2,587,603 GBP2024-06-30
1,289,711 GBP2023-06-30
Net Assets/Liabilities
2,296,970 GBP2024-06-30
1,289,711 GBP2023-06-30
Equity
Called up share capital
1,100 GBP2024-06-30
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Retained earnings (accumulated losses)
2,295,870 GBP2024-06-30
1,288,611 GBP2023-06-30
1,291,183 GBP2022-06-30
Equity
2,296,970 GBP2024-06-30
1,289,711 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,007,259 GBP2023-07-01 ~ 2024-06-30
-2,572 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,007,259 GBP2023-07-01 ~ 2024-06-30
-2,572 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,500,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Other Investments Other Than Loans
1,459 GBP2024-06-30
1,272 GBP2023-06-30
Amounts Owed By Related Parties
1,007,163 GBP2024-06-30
Current
1,007,163 GBP2023-06-30
Other Debtors
Amounts falling due within one year
25,985 GBP2024-06-30
25,905 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,033,148 GBP2024-06-30
Current, Amounts falling due within one year
1,033,068 GBP2023-06-30
Amounts owed to group undertakings
Current
744,833 GBP2024-06-30
740,658 GBP2023-06-30
Other Creditors
Current
202,171 GBP2024-06-30
203,971 GBP2023-06-30
Creditors
Current
947,004 GBP2024-06-30
944,629 GBP2023-06-30

  • ALTENA ESTATES LIMITED
    Info
    Registered number 01042867
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1972-02-17 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.