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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Jurado, Angela Jane
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Margolin, Louise
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    Mannering, Rachel Jane
    Bookkeeper born in January 1975
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2016-03-29
    OF - Director → CIF 0
    Mannering, Rachel
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    Margolin, James Sinclair
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Mr James Sinclair Margolin
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Davis, Georgina Denise
    Individual (81 offsprings)
    Officer
    2002-09-10 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Margolin, Zachary Daniel
    Born in June 1994
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Day, Sheena Yvette
    Company Director born in February 1952
    Individual (22 offsprings)
    Officer
    2002-09-10 ~ 2015-04-01
    OF - Director → CIF 0
    Day, Sheena Yvette
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SINCLAIR PROPERTY LIMITED

Period: 2002-09-10 ~ now
Company number: 04530466
Registered name
SINCLAIR PROPERTY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
63,368 GBP2024-12-31
27,122 GBP2023-12-31
Investment Property
4,245,231 GBP2024-12-31
3,649,419 GBP2023-12-31
Fixed Assets - Investments
36,303 GBP2024-12-31
36,303 GBP2023-12-31
Fixed Assets
4,344,902 GBP2024-12-31
3,712,844 GBP2023-12-31
Debtors
50,395 GBP2024-12-31
15,082 GBP2023-12-31
Cash at bank and in hand
1,104,342 GBP2024-12-31
1,170,261 GBP2023-12-31
Current Assets
1,154,737 GBP2024-12-31
1,185,343 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-527,011 GBP2024-12-31
-485,993 GBP2023-12-31
Net Current Assets/Liabilities
627,726 GBP2024-12-31
699,350 GBP2023-12-31
Total Assets Less Current Liabilities
4,972,628 GBP2024-12-31
4,412,194 GBP2023-12-31
Net Assets/Liabilities
4,917,628 GBP2024-12-31
4,412,194 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Capital redemption reserve
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
4,917,594 GBP2024-12-31
4,412,160 GBP2023-12-31
Equity
4,917,628 GBP2024-12-31
4,412,194 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
179,042 GBP2024-12-31
171,709 GBP2023-12-31
Motor vehicles
48,873 GBP2024-12-31
10,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
227,915 GBP2024-12-31
182,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,178 GBP2024-12-31
146,039 GBP2023-12-31
Motor vehicles
11,369 GBP2024-12-31
9,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,547 GBP2024-12-31
155,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,139 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
25,864 GBP2024-12-31
25,670 GBP2023-12-31
Motor vehicles
37,504 GBP2024-12-31
1,452 GBP2023-12-31
Investment Property - Fair Value Model
4,245,231 GBP2024-12-31
3,649,419 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-17,430 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
36,303 GBP2024-12-31
36,303 GBP2023-12-31
Other Debtors
Current
1,700 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
48,695 GBP2024-12-31
15,082 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
50,395 GBP2024-12-31
15,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,605 GBP2024-12-31
6,599 GBP2023-12-31
Other Taxation & Social Security Payable
Current
237,894 GBP2024-12-31
262,850 GBP2023-12-31
Other Creditors
Current
244,512 GBP2024-12-31
216,544 GBP2023-12-31
Creditors
Current
527,011 GBP2024-12-31
485,993 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2024-12-31
18 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Related profiles found in government register
  • SINCLAIR PROPERTY LIMITED
    Info
    Registered number 04530466
    Berkeley House, Barnet Road, London Colney, Hertfordshire AL2 1BG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SINCLAIR PROPERTY LIMITED
    S
    Registered number missing
    67-69 George Street, London, W1U 8LT
    CIF 1 CIF 2
  • SINCLAIR PROPERTY LIMITED
    S
    Registered number missing
    Berkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    15 CANNON PLACE LIMITED
    05576555
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    17 CHESILTON ROAD MANAGEMENT LIMITED
    03453237
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-10-01 ~ 2016-10-31
    CIF 43 - Director → ME
    2004-01-08 ~ 2009-10-01
    CIF 2 - Director → ME
  • 3
    ADDISON COURT MANAGEMENT COMPANY LIMITED
    02413316
    Berkeley House Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-07-11 ~ now
    CIF 20 - Director → ME
    2001-05-25 ~ 2003-07-11
    CIF 6 - Director → ME
    Officer
    2003-07-11 ~ now
    CIF 19 - Secretary → ME
    1997-03-18 ~ 2003-07-11
    CIF 15 - Secretary → ME
  • 4
    AKERS COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
    - now 05838859
    ELEANOR COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
    - 2010-01-07 05838859
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-06 ~ 2016-10-31
    CIF 45 - Director → ME
  • 5
    ARTESIAN GROVE MANAGEMENT COMPANY LIMITED
    - now 03175472
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-01-08 ~ 2016-10-30
    CIF 38 - Director → ME
    2000-06-09 ~ 2004-01-08
    CIF 10 - Director → ME
  • 6
    ASHFIELD HEIGHTS RESIDENTS ASSOCIATION LIMITED
    02973556
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-18 ~ 2008-01-28
    CIF 4 - Director → ME
    Officer
    2003-11-18 ~ 2008-01-28
    CIF 3 - Secretary → ME
  • 7
    ASHLEY COURT (BOURNEMOUTH) MANAGEMENT LIMITED
    03918125
    743 Christchurch Road, Bournemouth, England
    Active Corporate (16 parents)
    Officer
    2003-11-02 ~ 2016-10-31
    CIF 40 - Director → ME
  • 8
    BUNNS LANE MANAGEMENT CO. LIMITED
    04215587
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-02-10 ~ 2016-10-31
    CIF 35 - Director → ME
    Officer
    2003-02-10 ~ 2016-10-31
    CIF 34 - Secretary → ME
  • 9
    ELMCROFT COURT(HEMEL HEMPSTEAD)RESIDENTS' ASSOCIATION LIMITED
    01017746
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-05-24 ~ 2004-01-08
    CIF 8 - Director → ME
    2004-01-08 ~ 2016-10-31
    CIF 36 - Director → ME
    Officer
    2004-01-08 ~ now
    CIF 21 - Secretary → ME
    2000-02-07 ~ 2004-01-08
    CIF 12 - Secretary → ME
  • 10
    EUROPE (HS) LIMITED
    04980234
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    FOCAL POINT (WARE) MANAGEMENT COMPANY LIMITED
    05539559
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-08-18 ~ 2015-10-15
    CIF 42 - Director → ME
  • 12
    GROSVENOR PARK (MILL HILL) MANAGEMENT COMPANY LIMITED
    05905034
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-14 ~ 2016-10-31
    CIF 30 - Director → ME
  • 13
    GWENDOLINE COURT MANAGEMENT COMPANY LIMITED
    - now 06318312
    KEC (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED
    - 2010-01-07 06318312
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-19 ~ 2016-10-31
    CIF 28 - Director → ME
  • 14
    HAMILTON COURT (NO 1) MANAGEMENT COMPANY LIMITED
    05928533
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (13 parents)
    Officer
    2006-09-08 ~ 2009-02-28
    CIF 46 - Director → ME
  • 15
    INVEREY MANAGEMENT LIMITED
    02526382
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-08 ~ 2015-10-14
    CIF 31 - Director → ME
  • 16
    KINGSWOOD DRIVE FLAT MANAGEMENT COMPANY LIMITED
    02808796
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-07-11 ~ 2013-02-11
    CIF 41 - Director → ME
  • 17
    LEE CLOSE (NEW BARNET) MANAGEMENT COMPANY LIMITED
    - now 03277409
    SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 2000-01-19
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 39 - Director → ME
    2000-06-09 ~ 2004-01-08
    CIF 11 - Director → ME
  • 18
    LIBERTY AND FRANKLIN MANAGEMENT COMPANY LTD
    10567790
    51 Brent Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-01-23 ~ 2020-03-11
    CIF 29 - Secretary → ME
  • 19
    LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED
    - now 02781349
    LONDON ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED - 1993-09-29
    Maulak Chambers The Centre, High Street, Halstead, Essex, England
    Active Corporate (21 parents)
    Officer
    2004-03-22 ~ 2016-10-31
    CIF 22 - Director → ME
  • 20
    MAGISTERS LODGE MANAGEMENT CO. LIMITED
    03428301
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1998-10-08 ~ 1999-12-31
    CIF 14 - Secretary → ME
  • 21
    MONTAGUE COURT (SOUTH WOODFORD) MANAGEMENT CO LIMITED
    03116178
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 37 - Secretary → ME
    1998-12-10 ~ 2004-01-08
    CIF 13 - Secretary → ME
  • 22
    OTTERBURN MANAGEMENT COMPANY LIMITED
    05675376
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-12-09 ~ 2016-10-31
    CIF 44 - Secretary → ME
  • 23
    SOUTHWOLD ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED
    02468708 02545529... (more)
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-04-27 ~ 2004-08-02
    CIF 1 - Director → ME
  • 24
    SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED
    02468718 02468708... (more)
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-05-08 ~ 2004-03-05
    CIF 9 - Director → ME
    2004-03-05 ~ now
    CIF 18 - Director → ME
    Officer
    2002-04-18 ~ 2004-03-05
    CIF 5 - Secretary → ME
  • 25
    ST. MICHAELS ROAD HITCHIN (BLOCKS A, B, C, D, & E) MANAGEMENT COMPANY LIMITED
    03285937
    90 Bearton Road, Hitchin, England
    Active Corporate (19 parents)
    Officer
    2001-05-25 ~ 2003-11-26
    CIF 7 - Director → ME
    2003-11-26 ~ 2016-10-31
    CIF 16 - Director → ME
  • 26
    SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED
    03885833
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 23 - Director → ME
  • 27
    SYCAMORE COURT MANAGEMENT CO. LIMITED
    03634413
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-08 ~ 2018-09-17
    CIF 32 - Director → ME
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 33 - Secretary → ME
  • 28
    THE SWALLOWS (BLOCKS U, V AND W) MANAGEMENT COMPANY LIMITED
    03285680
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-06-21 ~ 2016-10-31
    CIF 26 - Secretary → ME
  • 29
    WATFORD WAY (HENDON) MANAGEMENT CO. LIMITED
    04112860
    Unit 3 Colindeep Lane, London, England
    Active Corporate (14 parents)
    Officer
    2003-02-03 ~ 2016-10-31
    CIF 24 - Director → ME
  • 30
    WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED
    02866888
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-05-25 ~ 2016-10-31
    CIF 27 - Director → ME
    Officer
    1998-12-08 ~ 2016-10-31
    CIF 25 - Secretary → ME
    2016-11-01 ~ now
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.