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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
    Salem, Moussa
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2016-04-07
    OF - Director → CIF 0
    Salem, Moussa
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Salem, Freddy
    Born in May 1941
    Individual (16 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 3
    Marks, Roger Bernard
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 1990-07-01
    OF - Director → CIF 0
  • 4
    Sutton, Saul
    Born in January 1987
    Individual (32 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (40 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Salem, Raymond
    Buying Agent born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
    Salem, Raymond
    Individual (2 offsprings)
    Officer
    ~ 1997-04-03
    OF - Secretary → CIF 0
  • 7
    Salem, Philip Joseph
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 8
    FRELENE LIMITED
    - now 01911281
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    1c, Oundle Avenue, Bushey, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOREXTRA DEVELOPMENTS LIMITED

Period: 1987-12-09 ~ now
Company number: 02039549
Registered names
FOREXTRA DEVELOPMENTS LIMITED - now
AIMREEK LIMITED - 1986-08-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,774 GBP2025-12-31
22,364 GBP2024-12-31
Investment Property
87,000,000 GBP2025-12-31
87,000,000 GBP2024-12-31
Fixed Assets
87,016,774 GBP2025-12-31
87,022,364 GBP2024-12-31
Trade Debtors/Trade Receivables
52,304,131 GBP2025-12-31
51,405,176 GBP2024-12-31
Cash at bank and in hand
28,255 GBP2025-12-31
2,983 GBP2024-12-31
Current Assets
52,332,386 GBP2025-12-31
51,408,159 GBP2024-12-31
Net Current Assets/Liabilities
400,092 GBP2025-12-31
Total Assets Less Current Liabilities
87,416,866 GBP2025-12-31
87,066,057 GBP2024-12-31
Net Assets/Liabilities
55,911,970 GBP2025-12-31
56,087,019 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Revaluation reserve
60,131,292 GBP2025-12-31
60,131,292 GBP2024-12-31
Retained earnings (accumulated losses)
-4,219,422 GBP2025-12-31
-4,044,373 GBP2024-12-31
Equity
55,911,970 GBP2025-12-31
56,087,019 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
73,948 GBP2025-12-31
73,948 GBP2024-12-31
Computers
5,299 GBP2025-12-31
5,299 GBP2024-12-31
Vehicles
68,649 GBP2025-12-31
68,649 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,174 GBP2025-12-31
51,584 GBP2024-12-31
Computers
4,591 GBP2025-12-31
4,356 GBP2024-12-31
Vehicles
52,583 GBP2025-12-31
47,228 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,590 GBP2025-01-01 ~ 2025-12-31
Computers
235 GBP2025-01-01 ~ 2025-12-31
Vehicles
5,355 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Vehicles
16,066 GBP2025-12-31
21,421 GBP2024-12-31
Computers
708 GBP2025-12-31
943 GBP2024-12-31
Investment Property - Fair Value Model
87,000,000 GBP2025-12-31
87,000,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,259,066 GBP2025-12-31
520,035 GBP2024-12-31
Other Debtors
Amounts falling due within one year
74,271 GBP2025-12-31
33,675 GBP2024-12-31
Debtors
Amounts falling due within one year
52,304,131 GBP2025-12-31
51,405,176 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
539,970 GBP2025-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,200,000 GBP2025-12-31
1,200,000 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
136,588 GBP2025-12-31
20,710 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,105,736 GBP2025-12-31
1,193,756 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
52024-05-01 ~ 2024-12-31

Related profiles found in government register
  • FOREXTRA DEVELOPMENTS LIMITED
    Info
    FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
    CALTRUST FOREXTRA LIMITED - 1987-12-09
    AIMREEK LIMITED - 1987-12-09
    Registered number 02039549
    7 Hatton Street, London NW8 8PL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-22 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FOREXTRA DEVELOPMENTS LIMITED
    S
    Registered number 02039549
    1c Oundle Avenue, Oundle Avenue, Bushey, Herts, England, WD23 4QG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOREXTRA (CATERING) LIMITED
    10017552
    1c Oundle Avenue, Bushey, Herts, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.