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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 6
  • 1
    Berman, Sidney
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 2
    Steinberg, Sonia
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 3
    Rosen, Neil
    Individual (26 offsprings)
    Officer
    2006-07-18 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 4
    Stein, Gary Mark
    Born in December 1960
    Individual (19 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Mr Gary Mark Stein
    Born in December 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 6
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAJOR PROPERTIES LONDON LIMITED

Period: 1999-03-16 ~ now
Company number: 03733647
Registered name
MAJOR PROPERTIES LONDON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,909,235 GBP2025-04-30
6,909,235 GBP2024-04-30
Fixed Assets - Investments
199 GBP2025-04-30
199 GBP2024-04-30
Fixed Assets
6,909,434 GBP2025-04-30
6,909,434 GBP2024-04-30
Cash at bank and in hand
1,256,968 GBP2025-04-30
1,311,026 GBP2024-04-30
Current Assets
1,256,968 GBP2025-04-30
1,311,026 GBP2024-04-30
Creditors
Amounts falling due within one year
-111,598 GBP2025-04-30
-143,412 GBP2024-04-30
Net Current Assets/Liabilities
1,145,370 GBP2025-04-30
1,167,614 GBP2024-04-30
Total Assets Less Current Liabilities
8,054,804 GBP2025-04-30
8,077,048 GBP2024-04-30
Creditors
Amounts falling due after one year
-5,447,077 GBP2025-04-30
-6,356,950 GBP2024-04-30
Net Assets/Liabilities
2,607,727 GBP2025-04-30
1,720,098 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Revaluation reserve
1,311,033 GBP2025-04-30
1,311,033 GBP2024-04-30
Retained earnings (accumulated losses)
1,296,692 GBP2025-04-30
409,063 GBP2024-04-30
Equity
2,607,727 GBP2025-04-30
1,720,098 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
6,909,235 GBP2025-04-30
6,909,235 GBP2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-05-01 ~ 2025-04-30

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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 2
  • 1
    FIRST KENT PROPERTIES LIMITED
    05994533
    7 Queens Square, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SEEDWELL LIMITED
    05165969
    17 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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