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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
    Fink, Simone
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Fink, Simone
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Fink, Samuel John
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
    Mr Samuel John Fink
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    ~ 2009-03-16
    IP - (Case 1) practitioner → CIF 0
  • 4
    Shirley Angela Jackson
    Individual (109 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2001-03-23 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2001-03-23 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLS COURT PROPERTIES LIMITED

Period: 2001-03-23 ~ now
Company number: 04185986
Registered name
EARLS COURT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,501,177 GBP2025-03-31
3,957,568 GBP2024-03-31
Debtors
87,574 GBP2025-03-31
92,570 GBP2024-03-31
Cash at bank and in hand
25,887 GBP2025-03-31
6,645 GBP2024-03-31
Current Assets
113,461 GBP2025-03-31
99,215 GBP2024-03-31
Net Current Assets/Liabilities
38,767 GBP2025-03-31
-132,653 GBP2024-03-31
Total Assets Less Current Liabilities
3,539,944 GBP2025-03-31
3,824,915 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,581,564 GBP2025-03-31
-1,803,501 GBP2024-03-31
Net Assets/Liabilities
1,958,380 GBP2025-03-31
2,021,414 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-26,645 GBP2025-03-31
-208,900 GBP2024-03-31
Equity
1,958,380 GBP2025-03-31
2,021,414 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2025-03-31
3,956,000 GBP2024-03-31
Plant and equipment
49,356 GBP2025-03-31
49,356 GBP2024-03-31
Vehicles
19,706 GBP2025-03-31
19,706 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,569,062 GBP2025-03-31
4,025,062 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-456,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-456,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,211 GBP2025-03-31
47,830 GBP2024-03-31
Vehicles
19,674 GBP2025-03-31
19,664 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,885 GBP2025-03-31
67,494 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
381 GBP2024-04-01 ~ 2025-03-31
Vehicles
10 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,500,000 GBP2025-03-31
3,956,000 GBP2024-03-31
Plant and equipment
1,145 GBP2025-03-31
1,526 GBP2024-03-31
Vehicles
32 GBP2025-03-31
42 GBP2024-03-31
Other Debtors
87,574 GBP2025-03-31
92,570 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,776 GBP2025-03-31
5,086 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
4,693 GBP2025-03-31
Other Creditors
Amounts falling due within one year
65,225 GBP2025-03-31
226,782 GBP2024-03-31
Equity
Revaluation reserve
1,885,000 GBP2025-03-31
2,116,000 GBP2024-03-31
2,116,000 GBP2023-03-31

  • EARLS COURT PROPERTIES LIMITED
    Info
    Registered number 04185986
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-23 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.