logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Al Ghouch, Rana
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2025-12-27 ~ 2026-04-09
    OF - Director → CIF 0
  • 2
    Abouzaki, Ranya
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Abouzaki, Rana
    Director born in February 1980
    Individual (30 offsprings)
    Officer
    2002-08-02 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Individual (30 offsprings)
    Officer
    2002-08-02 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 3
    Abouzaki, Maarouf Chafic
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-16 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 5
    ABOUZAKI PROPERTIES LIMITED
    08031406
    21, Edgware Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-16 ~ 2002-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRESTONE MANAGEMENT LIMITED

Period: 2002-07-16 ~ now
Company number: 04486953
Registered name
FIRESTONE MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
69,674 GBP2025-03-30
92,865 GBP2024-03-30
Investment Property
7,650,000 GBP2025-03-30
9,101,500 GBP2024-03-30
Fixed Assets
7,719,674 GBP2025-03-30
9,194,365 GBP2024-03-30
Debtors
1,950,419 GBP2025-03-30
1,717,188 GBP2024-03-30
Cash at bank and in hand
0 GBP2025-03-30
19,691 GBP2024-03-30
Current Assets
1,950,419 GBP2025-03-30
1,736,879 GBP2024-03-30
Net Current Assets/Liabilities
-5,820,626 GBP2025-03-30
-6,102,931 GBP2024-03-30
Total Assets Less Current Liabilities
1,899,048 GBP2025-03-30
3,091,434 GBP2024-03-30
Net Assets/Liabilities
1,158,797 GBP2025-03-30
1,988,308 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
1,157,797 GBP2025-03-30
1,987,308 GBP2024-03-30
1,908,507 GBP2023-03-30
Equity
1,158,797 GBP2025-03-30
1,988,308 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-829,511 GBP2024-03-31 ~ 2025-03-30
78,801 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-829,511 GBP2024-03-31 ~ 2025-03-30
78,801 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,399 GBP2024-03-30
Furniture and fittings
1,400,358 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
1,631,757 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,749 GBP2025-03-30
217,233 GBP2024-03-30
Furniture and fittings
1,341,334 GBP2025-03-30
1,321,659 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,562,083 GBP2025-03-30
1,538,892 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,516 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
19,675 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,191 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
10,650 GBP2025-03-30
14,166 GBP2024-03-30
Furniture and fittings
59,024 GBP2025-03-30
78,699 GBP2024-03-30
Investment Property - Fair Value Model
7,650,000 GBP2025-03-30
9,101,500 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
1,950,370 GBP2025-03-30
1,715,368 GBP2024-03-30
Other Debtors
Current
49 GBP2025-03-30
50 GBP2024-03-30
Prepayments/Accrued Income
Current
0 GBP2025-03-30
1,770 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
52 GBP2025-03-30
0 GBP2024-03-30
Trade Creditors/Trade Payables
Current
3,615 GBP2025-03-30
8,195 GBP2024-03-30
Amounts owed to group undertakings
Current
7,765,728 GBP2025-03-30
7,796,224 GBP2024-03-30
Corporation Tax Payable
Current
0 GBP2025-03-30
1,700 GBP2024-03-30
Other Taxation & Social Security Payable
Current
0 GBP2025-03-30
9,445 GBP2024-03-30
Other Creditors
Current
400 GBP2025-03-30
400 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-03-30
23,846 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-30
1,000 shares2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
  • FIRESTONE MANAGEMENT LIMITED
    Info
    Registered number 04486953
    5 Mcnicol Drive, London NW10 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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