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 4
  • 1
    Clarke, Isabel Juliette
    Administrator born in July 2002
    Individual (1 offspring)
    Officer
    2024-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Anna Clare
    Solicitor born in April 1969
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Clarke, Anna Clare
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Secretary → CIF 0
    Anna Clare Clarke
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Tessa Alexandra
    Student born in November 2003
    Individual (1 offspring)
    Officer
    2024-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Giles Nevill
    Lawyer born in March 1951
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ now
    OF - Director → CIF 0
    Giles Nevill Clarke
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hall, Paul Nunnerley
    Solicitor born in March 1950
    Individual (15 offsprings)
    Officer
    2016-11-28 ~ 2024-11-24
    OF - Director → CIF 0
  • 2
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2001-09-17 ~ 2001-09-20
    PE - Nominee Director → CIF 0
  • 3
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-09-17 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTHENTIC PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,166,532 GBP2023-09-30
4,075,810 GBP2022-09-30
Debtors
Current
10,867 GBP2023-09-30
25,937 GBP2022-09-30
Cash at bank and in hand
18,024 GBP2023-09-30
Current Assets
28,891 GBP2023-09-30
25,937 GBP2022-09-30
Net Current Assets/Liabilities
-2,044,311 GBP2023-09-30
-2,518,743 GBP2022-09-30
Total Assets Less Current Liabilities
2,122,221 GBP2023-09-30
1,557,067 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,509,945 GBP2023-09-30
-985,568 GBP2022-09-30
Net Assets/Liabilities
612,276 GBP2023-09-30
571,499 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
4,166,532 GBP2023-09-30
4,075,810 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36 GBP2023-09-30
4,590 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
4,195 GBP2023-09-30
17,041 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,867 GBP2023-09-30
25,937 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
61,220 GBP2023-09-30
592,317 GBP2022-09-30
Non-current, Amounts falling due after one year
1,509,945 GBP2023-09-30
985,568 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
2,000 shares2022-09-30
Bank Borrowings
Non-current
1,509,945 GBP2023-09-30
985,568 GBP2022-09-30
Current
61,220 GBP2023-09-30
45,637 GBP2022-09-30
Bank Overdrafts
Current
546,680 GBP2022-09-30
Total Borrowings
Current
61,220 GBP2023-09-30
592,317 GBP2022-09-30

  • AUTHENTIC PROPERTIES LIMITED
    Info
    Registered number 04288106
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2001-09-17 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.