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 3
  • 1
    Leech, Newman George
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Zvi Dekel
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Aidlin, Haggay
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2015-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Svirsky, Asher Oscar
    Hotelier born in May 1961
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2015-01-11
    OF - Director → CIF 0
  • 2
    Svirsky, Samantha Kate
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2015-01-11
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-17 ~ 2002-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIGWOOD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
193 GBP2017-01-31
257 GBP2016-01-31
Debtors
7,640 GBP2017-01-31
7,640 GBP2016-01-31
Cash at bank and in hand
122,446 GBP2017-01-31
140,683 GBP2016-01-31
Current Assets
130,086 GBP2017-01-31
148,323 GBP2016-01-31
Creditors
Current
65,663 GBP2017-01-31
71,791 GBP2016-01-31
Net Current Assets/Liabilities
64,423 GBP2017-01-31
76,532 GBP2016-01-31
Total Assets Less Current Liabilities
64,616 GBP2017-01-31
76,789 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
64,615 GBP2017-01-31
76,788 GBP2016-01-31
Equity
64,616 GBP2017-01-31
76,789 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,600 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,407 GBP2017-01-31
7,343 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Furniture and fittings
193 GBP2017-01-31
257 GBP2016-01-31
Other Debtors
Current, Amounts falling due within one year
7,640 GBP2017-01-31
7,640 GBP2016-01-31
Other Taxation & Social Security Payable
Current
3,127 GBP2016-01-31
Other Creditors
Current
65,663 GBP2017-01-31
68,664 GBP2016-01-31

  • BIGWOOD PROPERTIES LIMITED
    Info
    Registered number 04354780
    6th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2002-01-17 and dissolved on 2018-05-15 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.