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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 4
  • 1
    Stern, Shifra
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Stern, Malcolm
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stern
    Born in March 1962
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2001-03-07 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2001-03-07 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEICESTER SQUARE PROPERTIES LIMITED

Period: 2001-03-07 ~ now
Company number: 04174146
Registered name
LEICESTER SQUARE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
444,807 GBP2025-03-31
444,807 GBP2024-03-31
Fixed Assets
444,807 GBP2025-03-31
444,807 GBP2024-03-31
Current assets - Investments
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Cash at bank and in hand
2,301 GBP2025-03-31
13,533 GBP2024-03-31
Current Assets
27,301 GBP2025-03-31
38,533 GBP2024-03-31
Creditors
-209,925 GBP2025-03-31
-209,925 GBP2024-03-31
Net Current Assets/Liabilities
-182,624 GBP2025-03-31
-171,392 GBP2024-03-31
Total Assets Less Current Liabilities
262,183 GBP2025-03-31
273,415 GBP2024-03-31
Creditors
Non-current
-376,045 GBP2025-03-31
-382,263 GBP2024-03-31
Net Assets/Liabilities
-113,862 GBP2025-03-31
-108,848 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-113,864 GBP2025-03-31
-108,850 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
444,807 GBP2025-03-31
444,807 GBP2024-03-31
Property, Plant & Equipment
Investment property
444,807 GBP2025-03-31
444,807 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,765 GBP2025-03-31
16,765 GBP2024-03-31
Other Creditors
Current
192,810 GBP2025-03-31
192,810 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
350 GBP2025-03-31
350 GBP2024-03-31
Creditors
Current
209,925 GBP2025-03-31
209,925 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
376,045 GBP2025-03-31
382,263 GBP2024-03-31

  • LEICESTER SQUARE PROPERTIES LIMITED
    Info
    Registered number 04174146
    12 Portland Avenue, London N16 6ET
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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