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 1
  • Galan, Bryan Richard
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    1989-07-04 ~ now
    OF - Director → CIF 0
    Mr Bryan Richard Galan
    Born in April 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Galan, Peter Alan
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    Levy, John
    Individual
    Officer
    ~ 1992-12-10
    OF - Secretary → CIF 0
  • 3
    Galan, Bryan Richard
    Individual (12 offsprings)
    Officer
    1992-12-10 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 4
    Cohen, Peter Stephen
    Company Director born in September 1938
    Individual
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
parent relation
Company in focus

POINTLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property
1,770,000 GBP2023-09-30
1,785,000 GBP2022-09-30
Fixed Assets
1,770,100 GBP2023-09-30
1,785,100 GBP2022-09-30
Debtors
Non-current
10,099 GBP2023-09-30
9,832 GBP2022-09-30
Current
79,461 GBP2023-09-30
628,845 GBP2022-09-30
Cash at bank and in hand
620,923 GBP2023-09-30
410,301 GBP2022-09-30
Current Assets
710,483 GBP2023-09-30
1,048,978 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,054,681 GBP2023-09-30
-1,186,090 GBP2022-09-30
Net Current Assets/Liabilities
-344,198 GBP2023-09-30
-137,112 GBP2022-09-30
Total Assets Less Current Liabilities
1,425,902 GBP2023-09-30
1,647,988 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-60,256 GBP2023-09-30
-70,007 GBP2022-09-30
Net Assets/Liabilities
1,365,646 GBP2023-09-30
1,577,981 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,364,646 GBP2023-09-30
1,576,981 GBP2022-09-30
Equity
1,365,646 GBP2023-09-30
1,577,981 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
22,652 GBP2023-09-30
46,787 GBP2022-09-30
Other Debtors
Current
48,836 GBP2023-09-30
572,615 GBP2022-09-30
Prepayments/Accrued Income
Current
7,973 GBP2023-09-30
9,443 GBP2022-09-30
Bank Borrowings
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Amounts owed to group undertakings
Current
525,258 GBP2023-09-30
569,407 GBP2022-09-30
Corporation Tax Payable
Current
71,185 GBP2023-09-30
59,945 GBP2022-09-30
Other Creditors
Current
441,459 GBP2023-09-30
485,555 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,779 GBP2023-09-30
61,183 GBP2022-09-30
Creditors
Current
1,054,681 GBP2023-09-30
1,186,090 GBP2022-09-30
Bank Borrowings
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Other Creditors
Non-current
43,589 GBP2023-09-30
43,340 GBP2022-09-30
Creditors
Non-current
60,256 GBP2023-09-30
70,007 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • POINTLAND LIMITED
    Info
    Registered number 01907044
    29 Broad Walk, London N21 3BU
    Private Limited Company incorporated on 1985-04-19 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • POINTLAND LIMITED
    S
    Registered number 1907044
    3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Broad Walk, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    244,012 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.