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
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Sternlicht, Zelda
    Company Director born in June 1964
    Individual (108 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (207 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Laufer, Solomon
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Berger, Samuel
    Company Director born in March 1954
    Individual (74 offsprings)
    Officer
    ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    1993-03-04 ~ 2003-01-22
    OF - Director → CIF 0
parent relation
Company in focus

ARANDAVILLE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,730,000 GBP2024-03-31
12,730,000 GBP2023-03-31
Debtors
781,928 GBP2024-03-31
749,810 GBP2023-03-31
Cash at bank and in hand
39,522 GBP2024-03-31
127,227 GBP2023-03-31
Current Assets
821,450 GBP2024-03-31
877,037 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,154,740 GBP2024-03-31
-11,653,961 GBP2023-03-31
Net Current Assets/Liabilities
-12,333,290 GBP2024-03-31
-10,776,924 GBP2023-03-31
Total Assets Less Current Liabilities
396,710 GBP2024-03-31
1,953,076 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-1,500,000 GBP2023-03-31
Net Assets/Liabilities
396,710 GBP2024-03-31
453,076 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
396,610 GBP2024-03-31
452,976 GBP2023-03-31
396,610 GBP2022-03-31
Equity
396,710 GBP2024-03-31
453,076 GBP2023-03-31
396,710 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
286,015 GBP2023-04-01 ~ 2024-03-31
219,866 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
286,015 GBP2023-04-01 ~ 2024-03-31
219,866 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
12,730,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
81,536 GBP2024-03-31
75,475 GBP2023-03-31
Amounts Owed By Related Parties
622,094 GBP2024-03-31
Current
617,475 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,298 GBP2024-03-31
56,860 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
781,928 GBP2024-03-31
749,810 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
11,605,579 GBP2024-03-31
11,605,579 GBP2023-03-31
Other Creditors
Current
49,161 GBP2024-03-31
48,382 GBP2023-03-31
Creditors
Current
13,154,740 GBP2024-03-31
11,653,961 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
1,500,000 GBP2023-03-31

  • ARANDAVILLE INVESTMENTS LIMITED
    Info
    Registered number 01244578
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1976-02-16 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.