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
  • Green, Jack
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
    Mr Jack Green
    Born in September 1967
    Individual (35 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Stein, Rivka
    Individual
    Officer
    2000-12-22 ~ 2005-09-01
    OF - secretary → CIF 0
  • 2
    Reichman, Sheindel
    Individual (6 offsprings)
    Officer
    1999-06-28 ~ 2000-12-22
    OF - secretary → CIF 0
  • 3
    Rotenberg, Aryeh
    Company Director born in October 1948
    Individual
    Officer
    2018-09-20 ~ 2023-07-20
    OF - director → CIF 0
  • 4
    Reichman, Jacob
    Company Director born in October 1962
    Individual (19 offsprings)
    Officer
    1999-06-28 ~ 2000-12-22
    OF - director → CIF 0
  • 5
    Wosner, Aron
    Company Director born in May 1974
    Individual
    Officer
    2000-12-22 ~ 2005-09-01
    OF - director → CIF 0
  • 6
    Herskovic, Chanie Ann
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-12-18
    OF - secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    PE - nominee-director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXCLUSIVE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13 GBP2022-12-31
Investment Property
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Fixed Assets
1,200,000 GBP2023-12-31
1,200,013 GBP2022-12-31
Debtors
254,226 GBP2023-12-31
274,955 GBP2022-12-31
Cash at bank and in hand
27,692 GBP2023-12-31
4,726 GBP2022-12-31
Current Assets
281,918 GBP2023-12-31
279,681 GBP2022-12-31
Net Current Assets/Liabilities
205,775 GBP2023-12-31
217,120 GBP2022-12-31
Total Assets Less Current Liabilities
1,405,775 GBP2023-12-31
1,417,133 GBP2022-12-31
Net Assets/Liabilities
815,497 GBP2023-12-31
785,582 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
482,691 GBP2023-12-31
482,691 GBP2022-12-31
Retained earnings (accumulated losses)
332,706 GBP2023-12-31
302,791 GBP2022-12-31
Equity
815,497 GBP2023-12-31
785,582 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,743 GBP2023-12-31
2,730 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
13 GBP2022-12-31
Investment Property - Fair Value Model
1,200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,493 GBP2023-12-31
28,835 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
235,733 GBP2023-12-31
246,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
254,226 GBP2023-12-31
274,955 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,527 GBP2023-12-31
8,161 GBP2022-12-31
Other Creditors
Current
61,616 GBP2023-12-31
54,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
563,298 GBP2023-12-31
597,392 GBP2022-12-31
Other Creditors
Non-current
26,980 GBP2023-12-31
34,159 GBP2022-12-31
Bank Borrowings
Secured
563,298 GBP2023-12-31
597,392 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
29,915 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
29,915 GBP2023-01-01 ~ 2023-12-31

  • EXCLUSIVE INVESTMENTS LTD
    Info
    Registered number 03797008
    Data House, 43-45 Stamford Hill, London N16 5SR
    Private Limited Company incorporated on 1999-06-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.