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 1
  • Michaelson, Michele
    Solicitor born in February 1956
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ dissolved
    OF - Director → CIF 0
    Michaelson, Michele
    Housewife
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Michele Michaelson
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Michaelson, Alan Adrian
    Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    1994-12-12 ~ 2020-04-06
    OF - Director → CIF 0
    Mr Alan Adrian Michaelson
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-05 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-05 ~ 1994-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALAN MICHAELSON & COMPANY LIMITED

Previous name
LETSYSTEM LIMITED - 1994-12-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
273,173 GBP2019-12-31
273,173 GBP2018-12-31
Fixed Assets - Investments
125,000 GBP2018-12-31
Fixed Assets
273,173 GBP2019-12-31
398,173 GBP2018-12-31
Debtors
117 GBP2019-12-31
18,447 GBP2018-12-31
Cash at bank and in hand
149,972 GBP2019-12-31
10,048 GBP2018-12-31
Current Assets
150,089 GBP2019-12-31
28,495 GBP2018-12-31
Net Current Assets/Liabilities
120,790 GBP2019-12-31
7,115 GBP2018-12-31
Total Assets Less Current Liabilities
393,963 GBP2019-12-31
405,288 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
393,961 GBP2019-12-31
405,286 GBP2018-12-31
Equity
393,963 GBP2019-12-31
405,288 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
940 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
940 GBP2018-12-31
Investment Property - Fair Value Model
273,173 GBP2018-12-31
Other Debtors
Current
117 GBP2019-12-31
18,447 GBP2018-12-31
Corporation Tax Payable
1,775 GBP2018-12-31
Other Taxation & Social Security Payable
249 GBP2018-12-31
Other Creditors
Current
29,299 GBP2019-12-31
19,356 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31

Related profiles found in government register
  • ALAN MICHAELSON & COMPANY LIMITED
    Info
    LETSYSTEM LIMITED - 1994-12-21
    Registered number 02998122
    Allan House, 10 John Princes Street, London W1G 0JW
    Private Limited Company incorporated on 1994-12-05 and dissolved on 2023-11-02 (28 years 10 months). The company status is Dissolved.
    CIF 0
  • ALAN MICHAELSON & COMPANY LIMITED
    S
    Registered number 2998122
    131, Edgware Road, London, England, W2 2AP
    ENGLAND
    CIF 1 CIF 2
  • ALAN MICHAELSON & CO LTD
    S
    Registered number 02998122
    4, Lyttelton Close, London, England, NW3 3SR
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-06-05 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    827,239 GBP2019-04-05
    Officer
    2015-05-29 ~ 2020-10-12
    CIF 2 - LLP Designated Member → ME
  • 2
    C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -356 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.