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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
    1991-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Margolin, James Sinclair
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1991-08-22 ~ now
    OF - Director → CIF 0
    Mr James Sinclair Margolin
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Margolin, Julian George
    Born in September 1958
    Individual (10 offsprings)
    Officer
    1991-09-03 ~ now
    OF - Director → CIF 0
    Margolin, Julian George
    Director
    Individual (10 offsprings)
    Officer
    1991-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Day, Sheena Yvette
    Director born in February 1952
    Individual
    Officer
    1999-07-01 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    MCB NOMINEES LIMITED
    Classic 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
  • 3
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-08-22 ~ 1991-08-22
    PE - Nominee Secretary → 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
    Berkeley House, Barnet Road, London Colney, Hertfordshire AL2 1BG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-22 (34 years 6 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
    Tropical House, 15 Frogmore Road Apsley, Hemel Hempstead, Hertfordshire, HP3 9RW
    CIF 1
  • SINCLAIR REAL ESTATE LIMITED
    S
    Registered number 02639927
    Topical 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
    Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 63 - Right to appoint or remove directors as a member of a firm → OE
Ceased 48
  • 1
    11 Redan House 23 Redan Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-10-09 ~ 2000-07-24
    CIF 41 - Secretary → ME
  • 2
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,483 GBP2024-12-31
    Officer
    2001-05-25 ~ 2004-01-08
    CIF 1 - Director → ME
  • 3
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-01-12 ~ 2002-06-27
    CIF 40 - Secretary → ME
  • 4
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-10-18 ~ 2001-10-30
    CIF 36 - Secretary → ME
  • 5
    9 Beechfield Close, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,807 GBP2015-12-31
    Officer
    2000-03-20 ~ 2001-09-06
    CIF 32 - Secretary → ME
  • 6
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,691 GBP2024-12-31
    Officer
    1997-03-11 ~ 2000-06-09
    CIF 51 - Secretary → ME
  • 7
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,146 GBP2024-10-31
    Officer
    2001-05-25 ~ 2003-11-18
    CIF 4 - Director → ME
    Officer
    1997-03-10 ~ 2003-11-18
    CIF 9 - Secretary → ME
  • 8
    743 Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2001-04-11 ~ 2003-11-02
    CIF 6 - Director → ME
  • 9
    296 King Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-03-11 ~ 2000-06-05
    CIF 44 - Secretary → ME
  • 10
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,166 GBP2024-12-31
    Officer
    1997-03-11 ~ 1999-05-13
    CIF 49 - Secretary → ME
  • 11
    8 Abbots Place, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    20,130 GBP2024-12-31
    Officer
    1999-02-26 ~ 2004-01-12
    CIF 37 - Director → ME
  • 12
    12 Wroxton Court, Westcroft, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2003-03-24 ~ 2004-01-08
    CIF 17 - Director → ME
    Officer
    2002-02-14 ~ 2003-06-09
    CIF 27 - Secretary → ME
  • 13
    BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
    The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    1997-03-11 ~ 2000-10-12
    CIF 52 - Secretary → ME
  • 14
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-05-02
    CIF 14 - Secretary → ME
  • 15
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-03-11 ~ 2002-08-15
    CIF 54 - Secretary → ME
  • 16
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,964 GBP2024-12-31
    Officer
    2001-05-14 ~ 2003-02-10
    CIF 30 - Secretary → ME
  • 17
    The Coach House, Headgate, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-03-24 ~ 2007-05-02
    CIF 60 - Director → ME
    Officer
    2007-05-02 ~ 2008-01-14
    CIF 59 - Secretary → ME
    2003-02-17 ~ 2007-05-02
    CIF 61 - Secretary → ME
  • 18
    Fairweather Law Old Bank Chambers, 51 High Street, Leiston, Suffolk, England
    Active Corporate (8 parents)
    Officer
    2003-03-24 ~ 2004-01-08
    CIF 16 - Director → ME
    Officer
    2000-03-09 ~ 2004-01-08
    CIF 34 - Secretary → ME
  • 19
    50 Townsend Lane, Harpenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,456 GBP2024-12-31
    Officer
    1999-11-01 ~ 2001-10-23
    CIF 35 - Secretary → ME
  • 20
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    1997-03-11 ~ 2000-10-12
    CIF 53 - Secretary → ME
  • 21
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-07-05 ~ 2016-10-29
    CIF 2 - Director → ME
  • 22
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    1995-08-02 ~ 2004-01-08
    CIF 10 - Director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    686 GBP2024-12-31
    Officer
    1997-03-11 ~ 1999-04-27
    CIF 48 - Secretary → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ 2005-05-13
    CIF 15 - Director → ME
    Officer
    2002-01-11 ~ 2005-05-13
    CIF 29 - Secretary → ME
  • 25
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,698 GBP2025-03-31
    Officer
    2001-05-08 ~ 2004-04-27
    CIF 11 - Director → ME
  • 26
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-02-17 ~ 2007-05-02
    CIF 12 - Secretary → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    1997-03-11 ~ 2002-11-07
    CIF 55 - Secretary → ME
  • 28
    90 Bearton Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,562 GBP2024-06-30
    Officer
    2020-06-23 ~ 2020-09-14
    CIF 3 - Director → ME
  • 29
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,954 GBP2024-12-31
    Officer
    2001-02-07 ~ 2004-01-08
    CIF 7 - Director → ME
  • 30
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,219 GBP2024-12-31
    Officer
    2001-05-25 ~ 2004-01-08
    CIF 5 - Director → ME
    Officer
    1999-11-18 ~ 2004-01-08
    CIF 8 - Secretary → ME
    1998-09-17 ~ 1999-11-18
    CIF 42 - Secretary → ME
  • 31
    The Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2004-09-28
    CIF 13 - Secretary → ME
  • 32
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-03-11 ~ 2003-10-01
    CIF 58 - Secretary → ME
  • 33
    2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    2003-03-24 ~ 2007-05-02
    CIF 24 - Director → ME
    Officer
    2000-03-20 ~ 2007-05-02
    CIF 33 - Secretary → ME
  • 34
    Ringley House, 349 Royal College Street, Camden Town, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-03-24 ~ 2005-12-13
    CIF 23 - Director → ME
    Officer
    2002-09-09 ~ 2005-12-13
    CIF 26 - Secretary → ME
  • 35
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-03-24 ~ 2007-05-02
    CIF 25 - Director → ME
    Officer
    2003-02-06 ~ 2007-02-14
    CIF 62 - Secretary → ME
  • 36
    Unit 3 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-11-23 ~ 2003-02-03
    CIF 31 - Secretary → ME
  • 37
    Management Office 2 Praed Street, Paddington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2005-11-04
    CIF 20 - Director → ME
  • 38
    Management Office 2 Praed Street, Paddington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2005-11-04
    CIF 21 - Director → ME
  • 39
    Management Office 2 Praed Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2005-11-04
    CIF 22 - Director → ME
  • 40
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-24 ~ 2005-11-04
    CIF 19 - Director → ME
    Officer
    2002-01-30 ~ 2005-11-04
    CIF 28 - Secretary → ME
  • 41
    9 Colbron Close, Ashwell, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,992 GBP2024-12-31
    Officer
    1998-02-11 ~ 2000-07-01
    CIF 45 - Secretary → ME
  • 42
    Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-02-18 ~ 2004-09-28
    CIF 39 - Director → ME
    Officer
    1999-02-18 ~ 2002-01-02
    CIF 38 - Secretary → ME
  • 43
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    1998-06-25 ~ 1999-04-07
    CIF 43 - Secretary → ME
  • 44
    CEMETERY ROAD MANAGEMENT CO. LIMITED - 2008-07-08
    45a Norwich Road, Dereham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,035 GBP2024-12-31
    Officer
    1997-03-11 ~ 1997-10-07
    CIF 46 - Secretary → ME
  • 45
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    1997-03-11 ~ 1999-11-10
    CIF 50 - Secretary → ME
  • 46
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    2003-03-24 ~ 2004-07-14
    CIF 18 - Director → ME
    Officer
    1997-03-11 ~ 2003-01-29
    CIF 57 - Secretary → ME
  • 47
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    109,466 GBP2024-12-31
    Officer
    1997-03-11 ~ 1998-12-08
    CIF 47 - Secretary → ME
  • 48
    2 Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    1997-03-11 ~ 2002-11-19
    CIF 56 - Secretary → ME

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