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 3
  • 1
    Ilan Spiro, Doron
    Consultant born in August 1967
    Individual (36 offsprings)
    Officer
    2001-07-01 ~ now
    OF - director → CIF 0
    Mr Doron Ilan Spiro
    Born in August 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Spiro, Ma'ayan
    Individual (12 offsprings)
    Officer
    2018-11-19 ~ now
    OF - secretary → CIF 0
  • 3
    Russell, Ann
    Insurance Administration born in January 1963
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ now
    OF - director → CIF 0
    Mrs Ann Russell
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Worsley, Martin Paul
    Company Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2001-07-01
    OF - director → CIF 0
  • 2
    CENTRUM SECRETARIES LIMITED
    788, - 790 Finchley Road, London, London, United Kingdom
    Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-28 ~ 2018-11-19
    PE - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-06 ~ 2012-03-28
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-01-06 ~ 1999-01-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

OWNERS COMBINED LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
17 GBP2024-05-31
23 GBP2023-05-31
Debtors
359,525 GBP2024-05-31
521,846 GBP2023-05-31
Cash at bank and in hand
194,252 GBP2024-05-31
184,230 GBP2023-05-31
Current Assets
1,106,455 GBP2024-05-31
1,258,754 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-46,408 GBP2024-05-31
-255,992 GBP2023-05-31
Net Current Assets/Liabilities
1,060,047 GBP2024-05-31
1,002,762 GBP2023-05-31
Total Assets Less Current Liabilities
1,060,064 GBP2024-05-31
1,002,785 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,060,062 GBP2024-05-31
1,002,783 GBP2023-05-31
Equity
1,060,064 GBP2024-05-31
1,002,785 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
551 GBP2023-05-31
Computers
2,310 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,861 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
551 GBP2024-05-31
551 GBP2023-05-31
Computers
2,293 GBP2024-05-31
2,287 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,844 GBP2024-05-31
2,838 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
6 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-05-31
Computers
17 GBP2024-05-31
23 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
346,896 GBP2024-05-31
491,913 GBP2023-05-31
Other Debtors
Current
12,629 GBP2024-05-31
29,633 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
300 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
359,525 GBP2024-05-31
521,846 GBP2023-05-31
Trade Creditors/Trade Payables
Current
12,474 GBP2024-05-31
218,611 GBP2023-05-31
Corporation Tax Payable
Current
15,660 GBP2024-05-31
25,708 GBP2023-05-31
Other Taxation & Social Security Payable
Current
82 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
13,632 GBP2024-05-31
7,113 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,560 GBP2024-05-31
4,560 GBP2023-05-31
Creditors
Current
46,408 GBP2024-05-31
255,992 GBP2023-05-31

  • OWNERS COMBINED LIMITED
    Info
    Registered number 03692425
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 1999-01-06 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.