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 1
  • Stein, Gary Mark
    Company Director born in December 1960
    Individual (13 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Stein
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
  • 2
    Berman, Sidney
    Individual
    Officer
    1999-03-16 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 3
    Steinberg, Sonia
    Individual
    Officer
    2000-03-13 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 4
    Rosen, Neil
    Individual (17 offsprings)
    Officer
    2006-07-18 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAJOR PROPERTIES LONDON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,909,235 GBP2024-04-30
6,909,235 GBP2023-04-30
Fixed Assets - Investments
199 GBP2024-04-30
199 GBP2023-04-30
Fixed Assets
6,909,434 GBP2024-04-30
6,909,434 GBP2023-04-30
Cash at bank and in hand
1,311,028 GBP2024-04-30
1,134,573 GBP2023-04-30
Current Assets
1,311,028 GBP2024-04-30
1,134,573 GBP2023-04-30
Creditors
Amounts falling due within one year
-143,412 GBP2024-04-30
-72,213 GBP2023-04-30
Net Current Assets/Liabilities
1,167,616 GBP2024-04-30
1,062,360 GBP2023-04-30
Total Assets Less Current Liabilities
8,077,050 GBP2024-04-30
7,971,794 GBP2023-04-30
Creditors
Amounts falling due after one year
-6,356,952 GBP2024-04-30
-6,424,432 GBP2023-04-30
Net Assets/Liabilities
1,720,098 GBP2024-04-30
1,547,362 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
1,311,033 GBP2024-04-30
1,311,033 GBP2023-04-30
Retained earnings (accumulated losses)
409,063 GBP2024-04-30
236,327 GBP2023-04-30
Equity
1,720,098 GBP2024-04-30
1,547,362 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
6,909,235 GBP2024-04-30
6,909,235 GBP2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MAJOR PROPERTIES LONDON LIMITED
    Info
    Registered number 03733647
    Fwp House 17 Bourne Court, Southend Road Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1999-03-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MAJOR PROPERTIES LONDON LIMITED
    S
    Registered number 3733647
    Ground Floor, Kingmaker House, Station Road, Barnet, Hertfordshire, England, EN5 1NT
    Private Limited Company in Cardiff, England And Wales
    CIF 1
  • MAJOR PROPERTIES LONDON LTD
    S
    Registered number 3733647
    Ground Floor Kingmaker House, Station Road, Barnet, England, EN5 1NT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 17 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    755,492 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 7 Queens Square, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,141 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.