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 2
  • 1
    Laurent, Daniella
    Individual (1 offspring)
    Officer
    2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Desmond, Michael Barry, Councillor
    Estate Agent born in November 1955
    Individual (1 offspring)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
    Councillor Michael Barry Desmond
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sbi Company Secretaries Ltd
    Individual
    Officer
    2000-11-02 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 2
    Sbi Company Directors Ltd
    Individual
    Officer
    2000-11-02 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 3
    Hussein, Gemma
    Office Manager
    Individual
    Officer
    2008-08-15 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    Suite 5 Viking House, Daneholes Roundabout, Grays
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2002-06-15 ~ 2008-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ON THE HOUSE INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
321,000 GBP2023-11-30
365,000 GBP2022-11-30
Cash at bank and in hand
889 GBP2022-11-30
Net Current Assets/Liabilities
-173,289 GBP2023-11-30
-156,387 GBP2022-11-30
Total Assets Less Current Liabilities
147,711 GBP2023-11-30
208,613 GBP2022-11-30
Creditors
Amounts falling due after one year
-15,585 GBP2023-11-30
-36,017 GBP2022-11-30
Net Assets/Liabilities
83,835 GBP2023-11-30
109,188 GBP2022-11-30
Equity
Called up share capital
20 GBP2023-11-30
20 GBP2022-11-30
Retained earnings (accumulated losses)
83,815 GBP2023-11-30
109,168 GBP2022-11-30
Equity
83,835 GBP2023-11-30
109,188 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,533 GBP2023-11-30
5,533 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,533 GBP2023-11-30
5,533 GBP2022-11-30
Other Investments Other Than Loans
321,000 GBP2023-11-30
365,000 GBP2022-11-30
Disposals
-26,211 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,640 GBP2023-11-30
6,777 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
313 GBP2023-11-30
313 GBP2022-11-30
Other Creditors
Amounts falling due within one year
154,336 GBP2023-11-30
150,186 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
15,585 GBP2023-11-30
36,017 GBP2022-11-30

  • ON THE HOUSE INVESTMENTS LTD
    Info
    Registered number 04100928
    Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2000-11-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.