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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
Active 2
  • 1
    Lawee, Maurice Naji
    Born in June 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o M Lawee Midas 198, West End Lane, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    110 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Samra, Robin
    Company Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2017-08-31
    OF - Director → CIF 0
    Samra, Robin
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mr Robin Samra
    Born in November 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Maurice Naji Lawee
    Born in June 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1997-04-09 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Eric Dangoor
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THE CLEVELAND GROUP LIMITED - now
    ERIKO LIMITED
    - 2017-12-01
    icon of address26, Cleveland Gardens, London, Uk
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,165,482 GBP2024-06-30
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address120 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
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-26 ~ 1995-05-30
    PE - Nominee Director → 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
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property
10,000,000 GBP2024-05-31
10,000,000 GBP2023-05-31
Fixed Assets
10,000,000 GBP2024-05-31
10,000,000 GBP2023-05-31
Debtors
Current
3,147,580 GBP2024-05-31
3,182,620 GBP2023-05-31
Cash at bank and in hand
1,832,960 GBP2024-05-31
1,775,293 GBP2023-05-31
Current Assets
4,980,540 GBP2024-05-31
4,957,913 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-189,705 GBP2023-05-31
Net Current Assets/Liabilities
4,833,309 GBP2024-05-31
4,768,208 GBP2023-05-31
Total Assets Less Current Liabilities
14,833,309 GBP2024-05-31
14,768,208 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-5,828,000 GBP2024-05-31
-5,828,000 GBP2023-05-31
Net Assets/Liabilities
7,533,806 GBP2024-05-31
7,468,705 GBP2023-05-31
Equity
Called up share capital
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Retained earnings (accumulated losses)
7,530,806 GBP2024-05-31
7,465,705 GBP2023-05-31
Equity
7,533,806 GBP2024-05-31
7,468,705 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
49,489 GBP2024-05-31
46,891 GBP2023-05-31
Other Debtors
Current
3,031,092 GBP2024-05-31
3,048,332 GBP2023-05-31
Prepayments/Accrued Income
Current
66,999 GBP2024-05-31
87,397 GBP2023-05-31
Trade Creditors/Trade Payables
Current
6,966 GBP2023-05-31
Corporation Tax Payable
Current
44,382 GBP2024-05-31
84,430 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
102,849 GBP2024-05-31
98,309 GBP2023-05-31
Creditors
Current
147,231 GBP2024-05-31
189,705 GBP2023-05-31
Bank Borrowings
Non-current
5,828,000 GBP2024-05-31
5,828,000 GBP2023-05-31
Creditors
Non-current
5,828,000 GBP2024-05-31
5,828,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
-1,471,503 GBP2024-05-31
-1,471,503 GBP2023-05-31

Related profiles found in government register
  • CARELINE PROPERTIES LIMITED
    Info
    Registered number 03061601
    icon of addressMidas House, 198 West End Lane, London NW6 1SG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-26 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • CARELINE PROPERTIES LTD
    S
    Registered number 03061601
    icon of addressMidas 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
    icon of addressStonehouse, 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
    icon of addressFlat 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
  • icon of addressBasement Office 1 Princes Square, Notting Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -341,115 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • icon of addressMidas House, 198 West End Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,617,700 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    icon of calendar 2017-12-15 ~ 2022-06-17
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.