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
    Haim, Ilan
    Director born in April 1978
    Individual (36 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Ben
    Director born in August 1984
    Individual (55 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    INTERLAND RESIDENTIAL PROPERTIES LIMITED - now
    ROOMS AND STUDIOS HC LIMITED - 2017-03-03
    ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -16,104 GBP2023-12-31
    Person with significant control
    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
    Haim, Zamir
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Developer born in April 1944
    Individual (12 offsprings)
    1993-10-11 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    2014-01-15 ~ 2022-09-06
    OF - Director → CIF 0
    Haim, Zamir
    Developer
    Individual (12 offsprings)
    Officer
    1993-10-11 ~ 2000-06-14
    OF - Secretary → CIF 0
    Haim, Zamir
    Individual (12 offsprings)
    2014-07-16 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 2
    Ogunmakin, Cyril
    Chartered Surveyor born in September 1967
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Vorobeichik, Oleg
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    2023-05-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Edgar, Daniel
    Developer born in August 1948
    Individual (18 offsprings)
    Officer
    1993-10-11 ~ 2000-06-20
    OF - Director → CIF 0
    Edgar, Daniel
    Businessman born in August 1948
    Individual (18 offsprings)
    2002-03-12 ~ 2022-09-06
    OF - Director → CIF 0
  • 5
    Mr Yehuda Talmon
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    2000-06-14 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    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
32023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,750 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2023-03-31
Investment Property
24,770,188 GBP2023-12-31
24,727,811 GBP2023-03-31
Fixed Assets
24,785,939 GBP2023-12-31
24,727,812 GBP2023-03-31
Debtors
Current
2,839,379 GBP2023-12-31
3,529,074 GBP2023-03-31
Cash at bank and in hand
35,927 GBP2023-12-31
44,801 GBP2023-03-31
Current Assets
2,875,306 GBP2023-12-31
3,573,875 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,386,107 GBP2023-12-31
-15,624,624 GBP2023-03-31
Net Current Assets/Liabilities
-11,510,801 GBP2023-12-31
-12,050,749 GBP2023-03-31
Total Assets Less Current Liabilities
13,275,138 GBP2023-12-31
12,677,063 GBP2023-03-31
Net Assets/Liabilities
9,826,926 GBP2023-12-31
9,228,851 GBP2023-03-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-03-31
Other miscellaneous reserve
12,394,339 GBP2023-12-31
12,394,339 GBP2023-03-31
Retained earnings (accumulated losses)
-2,567,415 GBP2023-12-31
-3,165,490 GBP2023-03-31
Equity
9,826,926 GBP2023-12-31
9,228,851 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,626 GBP2023-12-31
43,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,250 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,876 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,750 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,000 GBP2023-12-31
747,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,754,941 GBP2023-12-31
2,754,941 GBP2023-03-31
Other Debtors
Current
8,000 GBP2023-03-31
Prepayments/Accrued Income
Current
12,438 GBP2023-12-31
19,133 GBP2023-03-31
Cash and Cash Equivalents
35,927 GBP2023-12-31
44,801 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,682 GBP2023-12-31
43,594 GBP2023-03-31
Amounts owed to group undertakings
Current
14,339,482 GBP2023-12-31
15,568,469 GBP2023-03-31
Taxation/Social Security Payable
Current
13,535 GBP2023-12-31
7,153 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,408 GBP2023-12-31
5,408 GBP2023-03-31
Creditors
Current
14,386,107 GBP2023-12-31
15,624,624 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,448,212 GBP2023-12-31
-3,448,212 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,448,212 GBP2023-12-31
-3,448,212 GBP2023-03-31
Related profiles found in government register
  • IG MAYGROVE LIMITED
    Info
    GRANADA DEVELOPMENTS LIMITED - 2022-09-08
    Registered number 02861300
    Interland Group, 73 Maygrove Road, London NW6 2EG
    Private Limited Company incorporated on 1993-10-11 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • IG MAYGROVE LIMITED
    S
    Registered number 02861300
    Interland 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
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713,408 GBP2023-12-31
    Person with significant control
    2017-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.