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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
    Laufer, Solomon
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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, 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
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    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
14,355,000 GBP2025-03-31
12,730,000 GBP2024-03-31
Debtors
770,461 GBP2025-03-31
781,928 GBP2024-03-31
Cash at bank and in hand
118,535 GBP2025-03-31
39,522 GBP2024-03-31
Current Assets
888,996 GBP2025-03-31
821,450 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,158,407 GBP2025-03-31
-13,154,740 GBP2024-03-31
Net Current Assets/Liabilities
-12,269,411 GBP2025-03-31
-12,333,290 GBP2024-03-31
Total Assets Less Current Liabilities
2,085,589 GBP2025-03-31
396,710 GBP2024-03-31
Net Assets/Liabilities
1,679,339 GBP2025-03-31
396,710 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,679,239 GBP2025-03-31
396,610 GBP2024-03-31
452,976 GBP2023-03-31
Equity
1,679,339 GBP2025-03-31
396,710 GBP2024-03-31
453,076 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,572,629 GBP2024-04-01 ~ 2025-03-31
286,015 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,572,629 GBP2024-04-01 ~ 2025-03-31
286,015 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
14,355,000 GBP2025-03-31
12,730,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
127,674 GBP2025-03-31
81,536 GBP2024-03-31
Amounts Owed By Related Parties
572,094 GBP2025-03-31
Current
622,094 GBP2024-03-31
Other Debtors
Amounts falling due within one year
70,693 GBP2025-03-31
78,298 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
770,461 GBP2025-03-31
781,928 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Amounts owed to group undertakings
Current
11,605,579 GBP2025-03-31
11,605,579 GBP2024-03-31
Other Creditors
Current
52,828 GBP2025-03-31
49,161 GBP2024-03-31
Creditors
Current
13,158,407 GBP2025-03-31
13,154,740 GBP2024-03-31

  • ARANDAVILLE INVESTMENTS LIMITED
    Info
    Registered number 01244578
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1976-02-16 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.