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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
Active 4
  • 1
    Clarke, Nicholas Hugh
    Born in October 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Giles Nevill
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ now
    OF - Director → CIF 0
    Giles Nevill Clarke
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Clarke, Anna Clare
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ now
    OF - Director → CIF 0
    Clarke, Anna Clare
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ now
    OF - Secretary → CIF 0
    Anna Clare Clarke
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clarke, Tessa Alexandra
    Born in November 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hall, Paul Nunnerley
    Solicitor born in March 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2024-11-24
    OF - Director → CIF 0
  • 2
    Clarke, Isabel Juliette
    Administrator born in July 2002
    Individual
    Officer
    icon of calendar 2024-11-24 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-09-17 ~ 2001-09-20
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    icon of addressSuite 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
4,604,342 GBP2024-09-30
4,166,532 GBP2023-09-30
Debtors
Current
30,714 GBP2024-09-30
10,867 GBP2023-09-30
Cash at bank and in hand
9,296 GBP2024-09-30
18,024 GBP2023-09-30
Current Assets
40,010 GBP2024-09-30
28,891 GBP2023-09-30
Net Current Assets/Liabilities
-2,421,901 GBP2024-09-30
-2,044,311 GBP2023-09-30
Total Assets Less Current Liabilities
2,182,441 GBP2024-09-30
2,122,221 GBP2023-09-30
Net Assets/Liabilities
646,180 GBP2024-09-30
612,276 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
4,604,342 GBP2024-09-30
4,166,531 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-80,623 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36 GBP2024-09-30
Current, Amounts falling due within one year
36 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
25,508 GBP2024-09-30
Current, Amounts falling due within one year
4,195 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
30,714 GBP2024-09-30
Current, Amounts falling due within one year
10,867 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
61,220 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30
Bank Borrowings
Non-current
1,445,764 GBP2024-09-30
1,509,945 GBP2023-09-30
Current
62,896 GBP2024-09-30
61,220 GBP2023-09-30

  • AUTHENTIC PROPERTIES LIMITED
    Info
    Registered number 04288106
    icon of address59-60 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.