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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 7
  • 1
    Burns, John Arthur
    Born in July 1943
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
    Burns, John Arthur
    Director
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rochman, John Howard
    Solicitor born in May 1946
    Individual (23 offsprings)
    Officer
    2004-03-25 ~ 2009-07-09
    OF - Director → CIF 0
  • 3
    Mrs Carole Berman
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2019-10-14 ~ 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
    2016-04-06 ~ 2016-08-31
    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
  • 4
    Tang, Bobby Tay
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1995-02-01
    OF - Director → CIF 0
  • 5
    Berman, Brian
    Born in August 1943
    Individual (21 offsprings)
    Officer
    1994-07-26 ~ now
    OF - Director → CIF 0
    Berman, Brian
    Individual (21 offsprings)
    Officer
    1994-07-26 ~ 1995-02-01
    OF - Secretary → CIF 0
    Mr Brian Berman
    Born in August 1943
    Individual (21 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-26 ~ 1994-07-26
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-07-26 ~ 1994-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAND & EQUITY CITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
90,000 GBP2024-10-31
110,000 GBP2023-10-31
Debtors
26,500 GBP2024-10-31
20,000 GBP2023-10-31
Cash at bank and in hand
25,265 GBP2024-10-31
29,393 GBP2023-10-31
Current Assets
51,765 GBP2024-10-31
49,393 GBP2023-10-31
Net Current Assets/Liabilities
49,655 GBP2024-10-31
47,332 GBP2023-10-31
Total Assets Less Current Liabilities
139,655 GBP2024-10-31
157,332 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
139,553 GBP2024-10-31
157,230 GBP2023-10-31
Equity
139,655 GBP2024-10-31
157,332 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
90,000 GBP2024-10-31
110,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
26,500 GBP2024-10-31
20,000 GBP2023-10-31
Other Creditors
Current
2,110 GBP2024-10-31
2,061 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2024-10-31
67 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-10-31
33 shares2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • LAND & EQUITY CITY LIMITED
    Info
    Registered number 02954009
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • LAND & EQUITY CITY LIMITED
    S
    Registered number 2954009
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • HESTDRIVE LIMITED
    - now 01095577
    LAND & EQUITY HOLDINGS LIMITED
    - 2018-01-11 01095577
    HESTDRIVE LIMITED - 1985-04-02
    C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,572 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.