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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cherkas, Laurel Amanda
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bloom, Adam Lance
    Bookseller born in November 1964
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Bloom, Elizabeth Francine
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Deller, Mark Edwin
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Mrs Patsy Bloom
    Born in July 1940
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 8
    Blausten, Gordon Daniel
    Estate Agent born in September 1964
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Bloom, Patricia
    Born in July 1940
    Individual (8 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
    Bloom, Patricia
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Brecher, Ivor Alan
    Certified Accountant born in July 1939
    Individual (9 offsprings)
    Officer
    1996-10-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    YORK TERRACE PROPERTIES LIMITED
    - now 08087574
    PATSY BLOOM GROUP LIMITED - 2019-03-06 08087574
    24, Nottingham Terrace, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PB CHAR LIMITED
    12107268
    24, 24 Nottingham Terrace, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST EXECUTIVE ESTATES LIMITED

Period: 1996-11-11 ~ now
Company number: 03202745
Registered names
FIRST EXECUTIVE ESTATES LIMITED - now
WORLDTAN LIMITED - 1996-11-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,436 GBP2024-09-30
3,248 GBP2023-09-30
Investment Property
6,045,000 GBP2024-09-30
6,045,000 GBP2023-09-30
Fixed Assets
6,047,436 GBP2024-09-30
6,048,248 GBP2023-09-30
Debtors
188,876 GBP2024-09-30
65,926 GBP2023-09-30
Net Current Assets/Liabilities
150,419 GBP2024-09-30
-28,449 GBP2023-09-30
Total Assets Less Current Liabilities
6,197,855 GBP2024-09-30
6,019,799 GBP2023-09-30
Net Assets/Liabilities
5,824,289 GBP2024-09-30
4,838,054 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
5,824,287 GBP2024-09-30
4,838,052 GBP2023-09-30
Equity
5,824,289 GBP2024-09-30
4,838,054 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,881 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
315,445 GBP2024-09-30
314,633 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
812 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,436 GBP2024-09-30
3,248 GBP2023-09-30
Investment Property - Fair Value Model
6,045,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
188,876 GBP2024-09-30
65,926 GBP2023-09-30
Amounts owed to group undertakings
Current
75,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34,549 GBP2024-09-30
17,875 GBP2023-09-30
Other Creditors
Current
3,908 GBP2024-09-30
1,500 GBP2023-09-30
  • FIRST EXECUTIVE ESTATES LIMITED
    Info
    WORLDTAN LIMITED - 1996-11-11
    Registered number 03202745
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.