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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 4
  • 1
    Stone, Max Lucas
    Born in October 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ now
    OF - Director → CIF 0
    Stone, Max Lucas
    Lawter
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Susan Lucas Stone
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lucas-stone, Lanning
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Skolnik, Stephen Harris
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Harris Skolnik
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 2
    Skolnik, Lila
    Company Director born in July 1920
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 2017-02-14
    OF - Director → CIF 0
    Ms Lila Skolnik
    Born in July 1920
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-11-02 ~ 1993-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OKEWOOD HERITAGE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,300 GBP2024-12-31
7,067 GBP2023-12-31
Investment Property
3,059,500 GBP2024-12-31
3,059,500 GBP2023-12-31
Fixed Assets
3,064,800 GBP2024-12-31
3,066,567 GBP2023-12-31
Debtors
39,594 GBP2024-12-31
17,264 GBP2023-12-31
Cash at bank and in hand
271,908 GBP2024-12-31
264,487 GBP2023-12-31
Current Assets
311,502 GBP2024-12-31
281,751 GBP2023-12-31
Net Current Assets/Liabilities
175,962 GBP2024-12-31
143,694 GBP2023-12-31
Total Assets Less Current Liabilities
3,240,762 GBP2024-12-31
3,210,261 GBP2023-12-31
Net Assets/Liabilities
2,869,739 GBP2024-12-31
2,839,238 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Capital redemption reserve
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,119,733 GBP2024-12-31
2,089,232 GBP2023-12-31
Equity
2,869,739 GBP2024-12-31
2,839,238 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
48,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,182 GBP2024-12-31
41,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,300 GBP2024-12-31
7,067 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,510 GBP2024-12-31
13,379 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,084 GBP2024-12-31
3,885 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
39,594 GBP2024-12-31
17,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
26,441 GBP2023-12-31
Corporation Tax Payable
Current
46,168 GBP2024-12-31
38,486 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,520 GBP2024-12-31
5,276 GBP2023-12-31
Other Creditors
Current
87,852 GBP2024-12-31
67,854 GBP2023-12-31
Creditors
Current
135,540 GBP2024-12-31
138,057 GBP2023-12-31
Investment Property - Fair Value Model
3,059,500 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
6 shares2024-12-31
6 shares2023-12-31
  • OKEWOOD HERITAGE PROPERTIES LIMITED
    Info
    Registered number 02869614
    icon of addressMountview Court Whetstone, 1148 High Road, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1993-11-02 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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