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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 4
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Director → CIF 0
  • 2
    Trup, Marc Azik
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Trup, Marc Azik
    Director
    Individual (9 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Marc Azik Trup
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Trup, Rochelle Simone
    Born in June 1964
    Individual (12 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
    Mrs Rochelle Simone Trup
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAXON INVESTMENTS LIMITED

Period: 1998-05-12 ~ now
Company number: 03562509
Registered name
SAXON INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,543 GBP2025-05-31
11,124 GBP2024-05-31
Investment Property
6,275,000 GBP2025-05-31
8,800,000 GBP2024-05-31
Fixed Assets
6,286,543 GBP2025-05-31
8,811,124 GBP2024-05-31
Debtors
2,171,364 GBP2025-05-31
1,703,743 GBP2024-05-31
Cash at bank and in hand
155,743 GBP2025-05-31
29,237 GBP2024-05-31
Current Assets
2,327,107 GBP2025-05-31
1,732,980 GBP2024-05-31
Creditors
Amounts falling due within one year
-4,156,866 GBP2024-05-31
Net Current Assets/Liabilities
2,068,042 GBP2025-05-31
-2,423,886 GBP2024-05-31
Total Assets Less Current Liabilities
8,354,585 GBP2025-05-31
6,387,238 GBP2024-05-31
Creditors
Amounts falling due after one year
-3,065,315 GBP2025-05-31
-261,601 GBP2024-05-31
Net Assets/Liabilities
4,604,768 GBP2025-05-31
5,140,617 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
4,604,766 GBP2025-05-31
5,140,615 GBP2024-05-31
Equity
4,604,768 GBP2025-05-31
5,140,617 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,021 GBP2025-05-31
16,021 GBP2024-05-31
Furniture and fittings
121,434 GBP2025-05-31
121,434 GBP2024-05-31
Computers
4,710 GBP2025-05-31
1,288 GBP2024-05-31
Motor vehicles
21,816 GBP2025-05-31
21,816 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
163,981 GBP2025-05-31
160,559 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,078 GBP2025-05-31
14,942 GBP2024-05-31
Furniture and fittings
121,057 GBP2025-05-31
120,778 GBP2024-05-31
Computers
623 GBP2025-05-31
80 GBP2024-05-31
Motor vehicles
15,680 GBP2025-05-31
13,635 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,438 GBP2025-05-31
149,435 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
279 GBP2024-06-01 ~ 2025-05-31
Computers
543 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,045 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,003 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
943 GBP2025-05-31
1,079 GBP2024-05-31
Furniture and fittings
377 GBP2025-05-31
656 GBP2024-05-31
Computers
4,087 GBP2025-05-31
1,208 GBP2024-05-31
Motor vehicles
6,136 GBP2025-05-31
8,181 GBP2024-05-31
Investment Property - Fair Value Model
6,275,000 GBP2025-05-31
8,800,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-1,900,000 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
4,213 GBP2025-05-31
5,296 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
2,167,151 GBP2025-05-31
1,698,447 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,171,364 GBP2025-05-31
1,703,743 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
129,828 GBP2025-05-31
4,048,885 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,736 GBP2025-05-31
33,815 GBP2024-05-31
Corporation Tax Payable
Current
99,986 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
19,515 GBP2025-05-31
74,166 GBP2024-05-31
Creditors
Current
259,065 GBP2025-05-31
4,156,866 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
3,058,905 GBP2025-05-31
261,601 GBP2024-05-31
Other Creditors
Non-current
6,410 GBP2025-05-31
0 GBP2024-05-31

  • SAXON INVESTMENTS LIMITED
    Info
    Registered number 03562509
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.