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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 8
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    (before 1993-09-06) ~ now
    OF - Director → CIF 0
    1993-02-25 ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    1993-02-25 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Berger, Samuel
    Company Director born in March 1954
    Individual (123 offsprings)
    Officer
    (before 1993-09-06) ~ 2024-12-01
    OF - Director → CIF 0
    Berger, Samuel
    Individual (123 offsprings)
    Officer
    (before 1992-09-06) ~ 2024-12-01
    OF - Secretary → CIF 0
  • 4
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (220 offsprings)
    Officer
    (before 1993-09-06) ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Berger, Lili Lifsche
    Born in September 1955
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 8
    CCO SUBSIDIARY LIMITED
    06646126 06646145... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOUISDENE LIMITED

Period: 1981-06-11 ~ now
Company number: 01567366
Registered name
LOUISDENE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
975,000 GBP2025-03-31
975,000 GBP2024-03-31
Debtors
1,116,371 GBP2025-03-31
1,084,001 GBP2024-03-31
Cash at bank and in hand
2,226 GBP2025-03-31
3,378 GBP2024-03-31
Current Assets
1,118,597 GBP2025-03-31
1,087,379 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,689,400 GBP2025-03-31
-1,680,299 GBP2024-03-31
Net Current Assets/Liabilities
-570,803 GBP2025-03-31
-592,920 GBP2024-03-31
Total Assets Less Current Liabilities
404,197 GBP2025-03-31
382,080 GBP2024-03-31
Net Assets/Liabilities
370,167 GBP2025-03-31
348,050 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
370,067 GBP2025-03-31
347,950 GBP2024-03-31
336,493 GBP2023-03-31
Equity
370,167 GBP2025-03-31
348,050 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,117 GBP2024-04-01 ~ 2025-03-31
11,457 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
22,117 GBP2024-04-01 ~ 2025-03-31
11,457 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Director Remuneration
20,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,373 GBP2024-04-01 ~ 2025-03-31
8,167 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
975,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,698 GBP2025-03-31
19,396 GBP2024-03-31
Amounts Owed By Related Parties
799,509 GBP2025-03-31
Current
760,509 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
304,164 GBP2025-03-31
304,096 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,116,371 GBP2025-03-31
1,084,001 GBP2024-03-31
Amounts owed to group undertakings
Current
1,613,905 GBP2025-03-31
1,610,905 GBP2024-03-31
Corporation Tax Payable
Current
7,373 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
230 GBP2025-03-31
1,397 GBP2024-03-31
Other Creditors
Current
67,892 GBP2025-03-31
67,997 GBP2024-03-31
Creditors
Current
1,689,400 GBP2025-03-31
1,680,299 GBP2024-03-31

  • LOUISDENE LIMITED
    Info
    Registered number 01567366
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1981-06-11 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.