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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 12
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1996-05-22 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Berger, Sighismond
    Company Director born in August 1921
    Individual (110 offsprings)
    Officer
    1996-05-22 ~ 2003-01-22
    OF - Director → CIF 0
  • 3
    Sternlicht, Zelda
    Born in June 1964
    Individual (126 offsprings)
    Officer
    (before 1992-05-30) ~ now
    OF - Director → CIF 0
  • 4
    Berger, Pessie
    Company Director born in April 1958
    Individual (84 offsprings)
    Officer
    1997-02-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Gross, Milton
    Company Director born in July 1947
    Individual (114 offsprings)
    Officer
    (before 1992-05-30) ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Klein, Sarah Rachel
    Company Director born in April 1963
    Individual (220 offsprings)
    Officer
    1996-05-22 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    (before 1994-05-30) ~ now
    OF - Director → CIF 0
    Klein, Abraham
    Co Director born in October 1962
    Individual (236 offsprings)
    Officer
    1994-02-28 ~ 1993-05-30
    OF - Director → CIF 0
  • 8
    Gross, Rivka
    Company Director born in September 1947
    Individual (136 offsprings)
    Officer
    1997-02-04 ~ 2021-07-12
    OF - Director → CIF 0
    Gross, Rivka
    Individual (136 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 9
    Berger, Lily
    Company Director born in September 1955
    Individual (57 offsprings)
    Officer
    1996-05-22 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Berger, Sije
    Company Director born in August 1959
    Individual (24 offsprings)
    Officer
    1997-02-04 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Sternlicht, Joshua
    Born in February 1965
    Individual (244 offsprings)
    Officer
    (before 1994-05-30) ~ now
    OF - Director → CIF 0
    Sternlicht, Joshua
    Co Director born in February 1965
    Individual (244 offsprings)
    1994-02-28 ~ 1993-05-30
    OF - Director → CIF 0
    Sternlicht, Joshua
    Individual (244 offsprings)
    Officer
    (before 1994-05-30) ~ now
    OF - Secretary → CIF 0
    Sternlicht, Joshua
    Co Director
    Individual (244 offsprings)
    1994-02-28 ~ 1993-05-30
    OF - Secretary → CIF 0
  • 12
    HCO SUBSIDIARY LIMITED
    06646196 06646145... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 15 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

SPELLSTATES LIMITED

Period: 1989-05-30 ~ now
Company number: 02389999
Registered name
SPELLSTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
6,851,726 GBP2025-03-31
6,761,406 GBP2024-03-31
Debtors
8,165,491 GBP2025-03-31
6,903,889 GBP2024-03-31
Cash at bank and in hand
1,504,607 GBP2025-03-31
217,933 GBP2024-03-31
Current Assets
9,670,098 GBP2025-03-31
7,121,822 GBP2024-03-31
Net Current Assets/Liabilities
-639,438 GBP2025-03-31
-516,566 GBP2024-03-31
Total Assets Less Current Liabilities
6,212,288 GBP2025-03-31
6,244,840 GBP2024-03-31
Creditors
Non-current
-2,700,000 GBP2025-03-31
-2,700,000 GBP2024-03-31
Net Assets/Liabilities
2,708,480 GBP2025-03-31
2,741,032 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,438,580 GBP2025-03-31
2,437,602 GBP2024-03-31
2,580,863 GBP2023-03-31
Equity
2,708,480 GBP2025-03-31
2,741,032 GBP2024-03-31
2,915,764 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
978 GBP2024-04-01 ~ 2025-03-31
-143,261 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
978 GBP2024-04-01 ~ 2025-03-31
-143,261 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
978 GBP2024-04-01 ~ 2025-03-31
-143,261 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-32,552 GBP2024-04-01 ~ 2025-03-31
-174,732 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Director Remuneration
7,200 GBP2024-04-01 ~ 2025-03-31
4,800 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,204 GBP2024-04-01 ~ 2025-03-31
209,465 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
6,851,726 GBP2025-03-31
6,761,406 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
96,788 GBP2025-03-31
81,028 GBP2024-03-31
Amounts Owed By Related Parties
5,809,971 GBP2025-03-31
Current
4,521,575 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,258,732 GBP2025-03-31
Amounts falling due within one year, Current
2,301,286 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,165,491 GBP2025-03-31
Amounts falling due within one year, Current
6,903,889 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,000,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
7,140,531 GBP2025-03-31
7,171,446 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,204 GBP2024-03-31
Other Taxation & Social Security Payable
Current
210 GBP2025-03-31
270 GBP2024-03-31
Other Creditors
Current
168,795 GBP2025-03-31
457,468 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,700,000 GBP2025-03-31
2,700,000 GBP2024-03-31

  • SPELLSTATES LIMITED
    Info
    Registered number 02389999
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-30 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.