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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
    Edgar, Ben
    Born in August 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Haim, Ilan
    Born in April 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    INTERLAND RESIDENTIAL PROPERTIES LIMITED - now
    ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
    ROOMS AND STUDIOS HC LIMITED - 2017-03-03
    icon of addressInterland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -20,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 2
    Edgar, Daniel
    Developer born in August 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 2000-06-20
    OF - Director → CIF 0
    Edgar, Daniel
    Businessman born in August 1948
    Individual (17 offsprings)
    icon of calendar 2002-03-12 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Mr Yehuda Talmon
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Vorobeichik, Oleg
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Ogunmakin, Cyril
    Chartered Surveyor born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Haim, Zamir
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Developer born in April 1944
    Individual (12 offsprings)
    icon of calendar 1993-10-11 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2022-09-06
    OF - Director → CIF 0
    Haim, Zamir
    Developer
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-11 ~ 2000-06-14
    OF - Secretary → CIF 0
    Haim, Zamir
    Individual (12 offsprings)
    icon of calendar 2014-07-16 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IG MAYGROVE LIMITED

Previous name
GRANADA DEVELOPMENTS LIMITED - 2022-09-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-04-01 ~ 2023-12-31
Property, Plant & Equipment
15,750 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
18,625,000 GBP2024-12-31
24,770,188 GBP2023-12-31
Fixed Assets
18,625,001 GBP2024-12-31
24,785,939 GBP2023-12-31
Debtors
Current
3,442,033 GBP2024-12-31
2,839,379 GBP2023-12-31
Cash at bank and in hand
2,334 GBP2024-12-31
35,927 GBP2023-12-31
Current Assets
3,444,367 GBP2024-12-31
2,875,306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,248,595 GBP2024-12-31
-14,386,107 GBP2023-12-31
Net Current Assets/Liabilities
-10,804,228 GBP2024-12-31
-11,510,801 GBP2023-12-31
Total Assets Less Current Liabilities
7,820,773 GBP2024-12-31
13,275,138 GBP2023-12-31
Net Assets/Liabilities
5,908,858 GBP2024-12-31
9,826,926 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other miscellaneous reserve
5,750,437 GBP2024-12-31
12,394,339 GBP2023-12-31
Retained earnings (accumulated losses)
158,419 GBP2024-12-31
-2,567,415 GBP2023-12-31
Equity
5,908,858 GBP2024-12-31
9,826,926 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,626 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,876 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,750 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,426,477 GBP2024-12-31
2,754,941 GBP2023-12-31
Other Debtors
Current
2,433 GBP2024-12-31
Prepayments/Accrued Income
Current
13,123 GBP2024-12-31
12,438 GBP2023-12-31
Cash and Cash Equivalents
2,334 GBP2024-12-31
35,927 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119 GBP2024-12-31
27,682 GBP2023-12-31
Amounts owed to group undertakings
Current
14,248,476 GBP2024-12-31
14,339,482 GBP2023-12-31
Taxation/Social Security Payable
Current
13,535 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,408 GBP2023-12-31
Creditors
Current
14,248,595 GBP2024-12-31
14,386,107 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,911,915 GBP2024-12-31
-3,448,212 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,536,297 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,911,915 GBP2024-12-31
-3,448,212 GBP2023-12-31
Related profiles found in government register
  • IG MAYGROVE LIMITED
    Info
    GRANADA DEVELOPMENTS LIMITED - 2022-09-08
    Registered number 02861300
    icon of addressInterland Group, 73 Maygrove Road, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • IG MAYGROVE LIMITED
    S
    Registered number 02861300
    icon of addressInterland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAYGROVE APARTMENTS LIMITED - 2022-09-08
    icon of addressInterland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -567,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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