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 2
  • 1
    Lawee, Maurice Naji
    Company Director born in June 1955
    Individual (19 offsprings)
    Officer
    1995-05-30 ~ now
    OF - Director → CIF 0
  • 2
    C/o M Lawee Midas 198, West End Lane, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    110 GBP2022-06-30
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Maurice Naji Lawee
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Samra, Robin
    Company Director born in November 1957
    Individual (15 offsprings)
    Officer
    1995-05-30 ~ 2017-08-31
    OF - Director → CIF 0
    Samra, Robin
    Company Director
    Individual (15 offsprings)
    Officer
    1995-05-30 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mr Robin Samra
    Born in November 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dangoor, Eric
    Doctor born in May 1961
    Individual (13 offsprings)
    Officer
    1997-04-09 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Eric Dangoor
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-26 ~ 1995-05-30
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-26 ~ 1995-05-30
    PE - Nominee Director → CIF 0
  • 6
    THE CLEVELAND GROUP LIMITED - now
    ERIKO LIMITED
    - 2017-12-01
    26, Cleveland Gardens, London, Uk
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARELINE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Fixed Assets - Investments
3 GBP2022-05-31
Investment Property
10,000,000 GBP2023-05-31
17,688,315 GBP2022-05-31
Fixed Assets
10,000,000 GBP2023-05-31
17,688,318 GBP2022-05-31
Debtors
Current
3,182,620 GBP2023-05-31
7,820,888 GBP2022-05-31
Cash at bank and in hand
1,775,293 GBP2023-05-31
1,314,882 GBP2022-05-31
Current Assets
4,957,913 GBP2023-05-31
9,135,770 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-189,705 GBP2023-05-31
-172,604 GBP2022-05-31
Net Current Assets/Liabilities
4,768,208 GBP2023-05-31
8,963,166 GBP2022-05-31
Total Assets Less Current Liabilities
14,768,208 GBP2023-05-31
26,651,484 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-5,828,000 GBP2023-05-31
-10,137,000 GBP2022-05-31
Net Assets/Liabilities
7,468,705 GBP2023-05-31
15,243,659 GBP2022-05-31
Equity
Called up share capital
3,000 GBP2023-05-31
3,000 GBP2022-05-31
Retained earnings (accumulated losses)
7,465,705 GBP2023-05-31
15,240,659 GBP2022-05-31
Equity
7,468,705 GBP2023-05-31
15,243,659 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
132,763 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
132,763 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
46,891 GBP2023-05-31
86,793 GBP2022-05-31
Other Debtors
Current
3,048,332 GBP2023-05-31
7,715,695 GBP2022-05-31
Prepayments/Accrued Income
Current
87,397 GBP2023-05-31
18,400 GBP2022-05-31
Trade Creditors/Trade Payables
Current
6,966 GBP2023-05-31
16,340 GBP2022-05-31
Corporation Tax Payable
Current
84,430 GBP2023-05-31
133,464 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
98,309 GBP2023-05-31
22,800 GBP2022-05-31
Creditors
Current
189,705 GBP2023-05-31
172,604 GBP2022-05-31
Bank Borrowings
Non-current
5,828,000 GBP2023-05-31
10,137,000 GBP2022-05-31
Creditors
Non-current
5,828,000 GBP2023-05-31
10,137,000 GBP2022-05-31
Net Deferred Tax Liability/Asset
-1,471,503 GBP2023-05-31
-1,270,825 GBP2022-05-31
Related profiles found in government register
  • CARELINE PROPERTIES LIMITED
    Info
    Registered number 03061601
    Midas House, 198 West End Lane, London NW6 1SG
    Private Limited Company incorporated on 1995-05-26 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • CARELINE PROPERTIES LTD
    S
    Registered number 03061601
    Midas House, 198 West End Lane, London, United Kingdom, NW6 1SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CARELLINE PROPERTIES LIMITED
    S
    Registered number 03061601
    Stonehouse, Suite One, 26 Cleveland Gardens, London, W2 6DE
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • PRIMARY PROPERTY SERVICES LIMITED
    S
    Registered number 03061601
    Flat A, 29 Pilgrims Lane, London, United Kingdom, NW3 1SX
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Basement Office 1 Princes Square, Notting Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Midas House, 198 West End Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,713,186 GBP2023-05-31
    Person with significant control
    2017-12-15 ~ 2022-06-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2018-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.