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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 8
  • 1
    Khalili, Nasser David, Professor
    Born in December 1945
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Miss Esther Iseppi
    Born in May 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Khalili, Raphael Rene
    Born in May 1984
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Khalili, Daniel Jonathan
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Khalili, Benjamin Henry
    Born in May 1984
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 6
    Khalili, Marion Sophie
    Individual (16 offsprings)
    Officer
    1993-12-21 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-11-15 ~ 1993-12-21
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-11-15 ~ 1993-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLOS PLACE LIMITED

Period: 1994-01-07 ~ now
Company number: 02872074
Registered names
CARLOS PLACE LIMITED - now
REEFPLOT LIMITED - 1994-01-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
9,000,000 GBP2025-03-31
9,000,000 GBP2024-03-31
Debtors
2,601,539 GBP2025-03-31
2,300,035 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
2,601,639 GBP2025-03-31
2,300,135 GBP2024-03-31
Net Current Assets/Liabilities
2,429,944 GBP2025-03-31
2,129,347 GBP2024-03-31
Total Assets Less Current Liabilities
11,429,944 GBP2025-03-31
11,129,347 GBP2024-03-31
Net Assets/Liabilities
10,014,913 GBP2025-03-31
9,714,316 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,325,123 GBP2025-03-31
3,024,526 GBP2024-03-31
Equity
10,014,913 GBP2025-03-31
9,714,316 GBP2024-03-31
Investment Property - Fair Value Model
9,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
96,250 GBP2025-03-31
96,250 GBP2024-03-31
Other Debtors
Current
2,273 GBP2025-03-31
13,751 GBP2024-03-31
Prepayments/Accrued Income
Current
7,683 GBP2025-03-31
7,683 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
106,206 GBP2025-03-31
Amounts falling due within one year, Current
117,684 GBP2024-03-31
Other Taxation & Social Security Payable
Current
77,102 GBP2025-03-31
78,538 GBP2024-03-31
Other Creditors
Current
94,593 GBP2025-03-31
92,250 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
300,597 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
300,597 GBP2024-04-01 ~ 2025-03-31

  • CARLOS PLACE LIMITED
    Info
    REEFPLOT LIMITED - 1994-01-07
    Registered number 02872074
    Unit 24 Victoria Industrial Estate, Victoria Road, London W3 6UU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-15 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.