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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
Active 3
  • 1
    Margolin, Jeremy Morris
    Born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Margolin, Julian George
    Born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ now
    OF - Director → CIF 0
    Margolin, Julian George
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Margolin, James Sinclair
    Born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-08-22 ~ now
    OF - Director → CIF 0
    Mr James Sinclair Margolin
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Day, Sheena Yvette
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-08-22 ~ 1991-08-22
    PE - Nominee Secretary → CIF 0
  • 3
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-08-22 ~ 1991-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINCLAIR REAL ESTATE LIMITED

Previous names
BERGSON ESTATES LIMITED - 2003-10-16
MARGOLIN LIMITED - 1991-10-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,708,216 GBP2024-12-31
6,708,216 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
6,708,218 GBP2024-12-31
6,708,218 GBP2023-12-31
Debtors
37,621 GBP2024-12-31
52,263 GBP2023-12-31
Cash at bank and in hand
479,862 GBP2024-12-31
383,707 GBP2023-12-31
Current Assets
517,483 GBP2024-12-31
435,970 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-93,833 GBP2024-12-31
Net Current Assets/Liabilities
423,650 GBP2024-12-31
342,052 GBP2023-12-31
Total Assets Less Current Liabilities
7,131,868 GBP2024-12-31
7,050,270 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,092,719 GBP2023-12-31
Net Assets/Liabilities
4,396,698 GBP2024-12-31
4,315,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,351,624 GBP2024-12-31
3,351,624 GBP2023-12-31
3,488,002 GBP2022-12-31
Retained earnings (accumulated losses)
1,044,974 GBP2024-12-31
963,376 GBP2023-12-31
Equity
4,396,698 GBP2024-12-31
4,315,100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,450 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
6,708,216 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
417 GBP2024-12-31
14,113 GBP2023-12-31
Other Debtors
Current
24,991 GBP2024-12-31
24,991 GBP2023-12-31
Prepayments/Accrued Income
Current
12,213 GBP2024-12-31
13,159 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
37,621 GBP2024-12-31
Amounts falling due within one year, Current
52,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245 GBP2024-12-31
4,871 GBP2023-12-31
Corporation Tax Payable
Current
26,868 GBP2024-12-31
16,193 GBP2023-12-31
Other Creditors
Current
24,990 GBP2024-12-31
24,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,026 GBP2024-12-31
3,908 GBP2023-12-31
Creditors
Current
93,833 GBP2024-12-31
93,918 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,092,719 GBP2024-12-31
2,092,719 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • SINCLAIR REAL ESTATE LIMITED
    Info
    BERGSON ESTATES LIMITED - 2003-10-16
    MARGOLIN LIMITED - 2003-10-16
    Registered number 02639927
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire AL2 1BG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-22 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SINCLAIR REAL ESTATE LIMITED
    S
    Registered number missing
    icon of addressTropical House, 15 Frogmore Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9RW
    CIF 1
  • SINCLAIR REAL ESTATE LIMITED
    S
    Registered number 02639927
    icon of addressTopical House, 15 Frogmore Road, Apsey, Hemel Hempstead, United Kingdom, HP3 9RW
    PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON
    CIF 2
  • SINCLAIR REAL ESTATE LTD
    S
    Registered number 02639927
    icon of addressPalladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 9
  • 1
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,483 GBP2024-12-31
    Officer
    icon of calendar 2001-05-25 ~ 2004-01-08
    CIF 1 - Director → ME
  • 2
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,146 GBP2024-10-31
    Officer
    icon of calendar 2001-05-25 ~ 2003-11-18
    CIF 4 - Director → ME
    Officer
    icon of calendar 1997-03-10 ~ 2003-11-18
    CIF 9 - Secretary → ME
  • 3
    icon of address743 Christchurch Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2001-04-11 ~ 2003-11-02
    CIF 6 - Director → ME
  • 4
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2004-07-05 ~ 2016-10-29
    CIF 2 - Director → ME
  • 5
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-08-02 ~ 2004-01-08
    CIF 10 - Director → ME
  • 6
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,698 GBP2025-03-31
    Officer
    icon of calendar 2001-05-08 ~ 2004-04-27
    CIF 11 - Director → ME
  • 7
    icon of address90 Bearton Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,562 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2020-09-14
    CIF 3 - Director → ME
  • 8
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,954 GBP2024-12-31
    Officer
    icon of calendar 2001-02-07 ~ 2004-01-08
    CIF 7 - Director → ME
  • 9
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,219 GBP2024-12-31
    Officer
    icon of calendar 2001-05-25 ~ 2004-01-08
    CIF 5 - Director → ME
    Officer
    icon of calendar 1999-11-18 ~ 2004-01-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.