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
    Perlman, Jeremy
    General Manager born in February 1977
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Chaturvedi, Akanksha
    Programme Manager born in December 1974
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Chaturvedi, Akanksha
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Perlman, Goksu-nebol
    General Manager born in November 1977
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Glatt, Saul Sigui
    Management Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Donaldson, Robert Henry
    Corporate Financier born in June 1971
    Individual (18 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Levine De Glatt, Bernice Jean
    Teacher born in February 1953
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Calthorpe, Emer Mary
    Doctor born in May 1949
    Individual
    Officer
    ~ 1999-07-13
    OF - Director → CIF 0
  • 2
    Shafier, David Leslie
    Property Deloper born in June 1958
    Individual (12 offsprings)
    Officer
    2004-07-12 ~ 2005-04-17
    OF - Director → CIF 0
  • 3
    Barthes, Peggy Sophie
    Senior Analyst born in July 1973
    Individual
    Officer
    2002-02-01 ~ 2007-02-01
    OF - Director → CIF 0
    Barthes, Peggy Sophie
    Individual
    Officer
    2002-02-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Billington, Ian Timothy
    Marketing Consultant born in July 1959
    Individual (1 offspring)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
    Billington, Ian Timothy
    Individual (1 offspring)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 5
    Wroth, Daniel James
    Engineer born in May 1977
    Individual
    Officer
    2005-04-17 ~ 2012-10-17
    OF - Director → CIF 0
  • 6
    Rice, Benjamin
    Writer born in October 1972
    Individual
    Officer
    1999-04-30 ~ 2005-04-17
    OF - Director → CIF 0
    Rice, Benjamin
    Individual
    Officer
    2002-01-25 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 7
    Flinspach, Karin
    Banker born in September 1967
    Individual
    Officer
    1999-07-30 ~ 2002-01-25
    OF - Director → CIF 0
    Flinspach, Karin
    Individual
    Officer
    1999-07-30 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 8
    Mumford, Danielle Elizabeth
    Solicitor born in July 1976
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2013-08-16
    OF - Director → CIF 0
  • 9
    Wei Muin Fung, Vivien
    Account Executive born in January 1971
    Individual
    Officer
    2002-06-26 ~ 2005-07-14
    OF - Director → CIF 0
  • 10
    Herrington, Roland Elias
    Recording Engineer born in January 1964
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Levene, Robert Isador
    Recruitment Consultant born in May 1972
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 1999-07-22
    OF - Director → CIF 0
    Levene, Robert Isador
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 12
    Isaacs, Samuel Oliver
    Born in June 1989
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Duckworth, Lori
    Lawyer born in March 1973
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2014-04-15
    OF - Director → CIF 0
  • 14
    Hopton, Caroline Louise
    Individual
    Officer
    2007-02-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 15
    Jackson, Don Martin
    Designer born in August 1957
    Individual
    Officer
    ~ 2004-07-12
    OF - Director → CIF 0
  • 16
    Shaw, Francis Joseph
    Town Planner born in October 1986
    Individual
    Officer
    2019-05-16 ~ 2022-01-08
    OF - Director → CIF 0
  • 17
    Navazesh, Daniel
    Recruitment Consultant born in May 1988
    Individual
    Officer
    2012-10-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 18
    Naran, Deven
    Accountant born in July 1989
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2022-01-08
    OF - Director → CIF 0
parent relation
Company in focus

EMERALD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

  • EMERALD PROPERTIES LIMITED
    Info
    Registered number 01698154
    24 Priory Terrace, London NW6 4DH
    Private Limited Company incorporated on 1983-02-10 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.