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
    Lucas-stone, Lanning
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Skolnik, Stephen Harris
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Harris Skolnik
    Born in February 1949
    Individual (3 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stone, Max Lucas
    Lawyer born in October 1943
    Individual (14 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Director → CIF 0
    Stone, Max Lucas
    Lawter
    Individual (14 offsprings)
    Officer
    1993-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Susan Lucas Stone
    Born in July 1945
    Individual (3 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 2
    Skolnik, Lila
    Company Director born in July 1920
    Individual
    Officer
    1993-11-02 ~ 2017-02-14
    OF - Director → CIF 0
    Ms Lila Skolnik
    Born in July 1920
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
7,067 GBP2023-12-31
9,423 GBP2022-12-31
Investment Property
3,059,500 GBP2023-12-31
3,059,500 GBP2022-12-31
Fixed Assets
3,066,567 GBP2023-12-31
3,068,923 GBP2022-12-31
Debtors
17,264 GBP2023-12-31
78,989 GBP2022-12-31
Cash at bank and in hand
264,487 GBP2023-12-31
289,724 GBP2022-12-31
Current Assets
281,751 GBP2023-12-31
368,713 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-138,057 GBP2023-12-31
-125,444 GBP2022-12-31
Net Current Assets/Liabilities
143,694 GBP2023-12-31
243,269 GBP2022-12-31
Total Assets Less Current Liabilities
3,210,261 GBP2023-12-31
3,312,192 GBP2022-12-31
Net Assets/Liabilities
2,839,238 GBP2023-12-31
3,028,556 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Capital redemption reserve
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,089,232 GBP2023-12-31
2,278,550 GBP2022-12-31
Equity
2,839,238 GBP2023-12-31
3,028,556 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
48,482 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,415 GBP2023-12-31
39,059 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,067 GBP2023-12-31
9,423 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,379 GBP2023-12-31
75,037 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,885 GBP2023-12-31
3,952 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,264 GBP2023-12-31
78,989 GBP2022-12-31
Investment Property - Fair Value Model
3,059,500 GBP2023-12-31
3,059,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,441 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
38,486 GBP2023-12-31
33,325 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,276 GBP2023-12-31
4,311 GBP2022-12-31
Other Creditors
Current
67,854 GBP2023-12-31
87,808 GBP2022-12-31
Creditors
Current
138,057 GBP2023-12-31
125,444 GBP2022-12-31
  • OKEWOOD HERITAGE PROPERTIES LIMITED
    Info
    Registered number 02869614
    Mountview Court Whetstone, 1148 High Road, London N20 0RA
    Private Limited Company incorporated on 1993-11-02 (31 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.