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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
    Parlak, Humeyra
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Miss Humeyra Parlak
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Nuri Parlak
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Aksaray, Osman
    Catering Manager
    Individual
    Officer
    1997-02-05 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 2
    Parlak, Mehmet Zeki
    Property Developer born in January 1946
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2019-03-12
    OF - Director → CIF 0
    Parlak, Mehmet Zeki
    Director born in January 1946
    Individual (1 offspring)
    2021-02-09 ~ 2021-02-22
    OF - Director → CIF 0
    Parlak, Mehmet Zeki
    Administrator
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2019-03-12
    OF - Secretary → CIF 0
    Mr Mehmet Zeki Parlak
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Has significant influence or controlCIF 0
  • 3
    Sezer-innes, Berrin
    Housewife
    Individual
    Officer
    1996-01-18 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 4
    Parlak, Humeyra
    Individual (3 offsprings)
    Officer
    1998-10-10 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 5
    Parlak, Ismet
    Administrator born in May 1952
    Individual
    Officer
    2009-06-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 6
    Parlak, Nuri
    Property Manager born in June 1970
    Individual (3 offsprings)
    Officer
    1998-10-10 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Hakki, Salih
    Restaurant Operator born in June 1942
    Individual (10 offsprings)
    Officer
    1996-01-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 8
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-27 ~ 1996-01-18
    PE - Nominee Secretary → CIF 0
  • 9
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-27 ~ 1996-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATCHACRE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
800 GBP2024-11-30
941 GBP2023-11-30
Investment Property
4,458,080 GBP2024-11-30
4,458,080 GBP2023-11-30
Fixed Assets
4,458,880 GBP2024-11-30
4,459,021 GBP2023-11-30
Cash at bank and in hand
31,519 GBP2024-11-30
55,902 GBP2023-11-30
Creditors
Current
755,301 GBP2024-11-30
794,422 GBP2023-11-30
Net Current Assets/Liabilities
-723,782 GBP2024-11-30
-738,520 GBP2023-11-30
Total Assets Less Current Liabilities
3,735,098 GBP2024-11-30
3,720,501 GBP2023-11-30
Net Assets/Liabilities
3,196,787 GBP2024-11-30
3,311,386 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
755,649 GBP2024-11-30
689,917 GBP2023-11-30
Equity
3,196,787 GBP2024-11-30
3,311,386 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,447 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,647 GBP2024-11-30
39,506 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
141 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
800 GBP2024-11-30
941 GBP2023-11-30
Investment Property - Fair Value Model
4,458,080 GBP2023-11-30
Trade Creditors/Trade Payables
Current
13,668 GBP2024-11-30
11,338 GBP2023-11-30
Corporation Tax Payable
Current
14,361 GBP2024-11-30
14,287 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,903 GBP2024-11-30
13,099 GBP2023-11-30
Other Creditors
Current
64,547 GBP2024-11-30
104,547 GBP2023-11-30
Amounts Owed to Related Parties
655,018 GBP2024-11-30
641,910 GBP2023-11-30
Amounts owed to directors
1,804 GBP2024-11-30
3,889 GBP2023-11-30
Accrued Liabilities
Current
3,000 GBP2024-11-30
5,352 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
538,311 GBP2024-11-30
409,115 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-114,599 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
-114,599 GBP2023-12-01 ~ 2024-11-30

  • WATCHACRE PROPERTIES LIMITED
    Info
    Registered number 03130775
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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