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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 10
  • 1
    Notehurst Limited
    Individual (114 offsprings)
    Officer
    1993-02-09 ~ 1993-02-10
    OF - Nominee Director → CIF 0
  • 2
    Sternlicht, Joshua
    Born in February 1965
    Individual (242 offsprings)
    Officer
    1995-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Laufer, Hasias
    Co-Director born in December 1914
    Individual (52 offsprings)
    Officer
    1993-02-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Klein, Abraham Y
    Born in October 1962
    Individual (236 offsprings)
    Officer
    1995-04-11 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (236 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Berger, Samuel
    Co-Director born in March 1954
    Individual (121 offsprings)
    Officer
    1993-02-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Berger, Sighismond
    Co-Director born in August 1921
    Individual (110 offsprings)
    Officer
    1993-02-10 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    1993-02-10 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 7
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1993-02-10 ~ now
    OF - Director → CIF 0
  • 8
    NOTEHOLD LIMITED
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14 02799047
    6 Stoke Newington Road, London
    Active Corporate (4 parents, 682 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-02-09 ~ 1993-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    GERSON BERGER ASSOCIATION LIMITED
    00711500
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HILTSHORE LIMITED
    02788553
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEETGUILD LIMITED

Company number: 02787962
Registered name
FLEETGUILD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,974 GBP2024-06-30
5,299 GBP2023-06-30
Investment Property
20,116,392 GBP2024-06-30
20,099,535 GBP2023-06-30
Fixed Assets - Investments
450,120 GBP2024-06-30
549,340 GBP2023-06-30
Fixed Assets
20,570,486 GBP2024-06-30
20,654,174 GBP2023-06-30
Debtors
1,163,922 GBP2024-06-30
763,827 GBP2023-06-30
Cash at bank and in hand
428,050 GBP2024-06-30
78,250 GBP2023-06-30
Current Assets
1,591,972 GBP2024-06-30
842,077 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,339,222 GBP2024-06-30
-2,077,782 GBP2023-06-30
Net Current Assets/Liabilities
252,750 GBP2024-06-30
-1,235,705 GBP2023-06-30
Total Assets Less Current Liabilities
20,823,236 GBP2024-06-30
19,418,469 GBP2023-06-30
Net Assets/Liabilities
17,398,292 GBP2024-06-30
16,190,153 GBP2023-06-30
Equity
Called up share capital
5,100,100 GBP2024-06-30
5,100,100 GBP2023-06-30
5,100,100 GBP2022-06-30
Retained earnings (accumulated losses)
12,298,192 GBP2024-06-30
11,090,053 GBP2023-06-30
11,423,179 GBP2022-06-30
Equity
17,398,292 GBP2024-06-30
16,190,153 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,502,782 GBP2023-07-01 ~ 2024-06-30
-293,126 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,502,782 GBP2023-07-01 ~ 2024-06-30
-293,126 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
136,390 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,416 GBP2024-06-30
131,091 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
3,974 GBP2024-06-30
5,299 GBP2023-06-30
Investment Property - Fair Value Model
20,116,392 GBP2024-06-30
20,099,535 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1 GBP2023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
450,120 GBP2024-06-30
549,340 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
406,090 GBP2024-06-30
505,864 GBP2023-06-30
Amounts Owed By Related Parties
180,773 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
577,059 GBP2024-06-30
257,963 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,163,922 GBP2024-06-30
763,827 GBP2023-06-30
Amounts owed to group undertakings
Current
1,154,900 GBP2024-06-30
1,815,956 GBP2023-06-30
Other Creditors
Current
184,322 GBP2024-06-30
261,826 GBP2023-06-30
Creditors
Current
1,339,222 GBP2024-06-30
2,077,782 GBP2023-06-30

  • FLEETGUILD LIMITED
    Info
    Registered number 02787962
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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