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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (26 offsprings)
    Officer
    ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Actress
    Individual (26 offsprings)
    Officer
    ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Eyres, Timothy Nigel
    Computer Consultant born in July 1966
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (128 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (128 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

COURTNEY INVESTMENTS LIMITED

Period: 1990-08-31 ~ now
Company number: 02457114
Registered names
COURTNEY INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
175,551 GBP2024-06-30
202,215 GBP2023-06-30
Investment Property
2,682,152 GBP2024-06-30
7,812,152 GBP2023-06-30
Fixed Assets - Investments
354,091 GBP2024-06-30
354,091 GBP2023-06-30
Fixed Assets
3,211,794 GBP2024-06-30
8,368,458 GBP2023-06-30
Debtors
69,464,524 GBP2024-06-30
74,914,978 GBP2023-06-30
Current assets - Investments
1,630,185 GBP2024-06-30
898,799 GBP2023-06-30
Cash at bank and in hand
693,724 GBP2024-06-30
264,775 GBP2023-06-30
Current Assets
71,788,433 GBP2024-06-30
76,078,552 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-30,897,788 GBP2024-06-30
Net Current Assets/Liabilities
40,890,645 GBP2024-06-30
4,888,120 GBP2023-06-30
Total Assets Less Current Liabilities
44,102,439 GBP2024-06-30
13,256,578 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
9,631,266 GBP2024-06-30
12,505,267 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
1,246,011 GBP2024-06-30
3,605,044 GBP2023-06-30
Retained earnings (accumulated losses)
8,385,155 GBP2024-06-30
8,900,123 GBP2023-06-30
Equity
9,631,266 GBP2024-06-30
12,505,267 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
525,985 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
350,434 GBP2024-06-30
323,770 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
175,551 GBP2024-06-30
202,215 GBP2023-06-30
Investment Property - Fair Value Model
2,682,152 GBP2024-06-30
7,812,152 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-5,879,419 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
354,091 GBP2024-06-30
354,091 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,666 GBP2024-06-30
36,348 GBP2023-06-30
Amounts Owed By Related Parties
53,287,031 GBP2024-06-30
Current
59,241,448 GBP2023-06-30
Other Debtors
Amounts falling due within one year
16,169,827 GBP2024-06-30
15,637,182 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
69,464,524 GBP2024-06-30
Amounts falling due within one year, Current
74,914,978 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
167,660 GBP2024-06-30
26,007,432 GBP2023-06-30
Amounts owed to group undertakings
Current
5,446,729 GBP2024-06-30
19,787,460 GBP2023-06-30
Other Taxation & Social Security Payable
Current
33,496 GBP2024-06-30
18,011 GBP2023-06-30
Other Creditors
Current
25,249,903 GBP2024-06-30
25,377,529 GBP2023-06-30
Creditors
Current
30,897,788 GBP2024-06-30
71,190,432 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
34,200,000 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • COURTNEY INVESTMENTS LIMITED
    Info
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    Registered number 02457114
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1990-01-08 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • COURTNEY INVESTMENTS LIMITED
    S
    Registered number 2457114
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    1 REDE PLACE LIMITED
    08467155
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    118 KENSINGTON PARK ROAD LIMITED
    06893330
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    185 WESTBOURNE GROVE LIMITED
    16041355 07435852... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    31 CHEPSTOW VILLAS LIMITED
    08963624
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    56 LEDBURY ROAD LIMITED
    10605386 06418331
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    75 PORTOBELLO ROAD LIMITED - now
    287-289 WESTBOURNE GROVE LIMITED
    - 2024-02-22 12166821 10192450... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-08-21 ~ 2020-01-17
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    89 PORTOBELLO ROAD LIMITED
    06096226 11278897... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    BLESSQUEST LIMITED
    02985170
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    CANTERLEE LIMITED
    03287450
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    CLASSGATE LIMITED
    05303267
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    COLVILLE MEWS LIMITED
    13828526
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    HOLLAND PARK INVESTMENTS LIMITED
    - now 02325402
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PORTOBELLO GROUP LIMITED
    05072230
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    PORTOBELLO IP LTD
    16048188
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    PORTOBELLO PROPERTY LIMITED
    06128120
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    REGALEND LIMITED
    03361536
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    REGALMEAD LIMITED
    03380517
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    SV MUSIC LIMITED
    11991494
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    WARRIOR CAPITAL RAISING LIMITED
    11704209
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-29 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    WARRIOR EQUITIES LIMITED
    08704090
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 21
    WARRIOR PROPERTY FINANCE LIMITED
    11724183
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.