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
    Margolin, Zachary Daniel
    Company Director born in June 1994
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Jurado, Angela Jane
    Office Manager born in December 1969
    Individual (21 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Margolin, James Sinclair
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Mr James Sinclair Margolin
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Margolin, Louise
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Davis, Georgina Denise
    Individual (44 offsprings)
    Officer
    2002-09-10 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Mannering, Rachel Jane
    Bookkeeper born in January 1975
    Individual
    Officer
    2015-04-01 ~ 2016-03-29
    OF - Director → CIF 0
    Mannering, Rachel
    Individual
    Officer
    2015-04-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    Day, Sheena Yvette
    Company Director born in February 1952
    Individual
    Officer
    2002-09-10 ~ 2015-04-01
    OF - Director → CIF 0
    Day, Sheena Yvette
    Individual
    Officer
    2003-07-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINCLAIR PROPERTY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
27,122 GBP2023-12-31
27,292 GBP2022-12-31
Investment Property
3,649,419 GBP2023-12-31
3,384,198 GBP2022-12-31
Fixed Assets - Investments
36,303 GBP2023-12-31
36,303 GBP2022-12-31
Fixed Assets
3,712,844 GBP2023-12-31
3,447,793 GBP2022-12-31
Debtors
15,082 GBP2023-12-31
22,187 GBP2022-12-31
Cash at bank and in hand
1,170,261 GBP2023-12-31
876,373 GBP2022-12-31
Current Assets
1,185,343 GBP2023-12-31
898,560 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-485,993 GBP2023-12-31
-467,178 GBP2022-12-31
Net Current Assets/Liabilities
699,350 GBP2023-12-31
431,382 GBP2022-12-31
Total Assets Less Current Liabilities
4,412,194 GBP2023-12-31
3,879,175 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
16 GBP2022-12-31
Capital redemption reserve
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
4,412,160 GBP2023-12-31
3,879,155 GBP2022-12-31
Equity
4,412,194 GBP2023-12-31
3,879,175 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,709 GBP2023-12-31
162,969 GBP2022-12-31
Motor vehicles
10,875 GBP2023-12-31
10,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
182,584 GBP2023-12-31
173,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,039 GBP2023-12-31
137,613 GBP2022-12-31
Motor vehicles
9,423 GBP2023-12-31
8,939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,462 GBP2023-12-31
146,552 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,426 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,670 GBP2023-12-31
25,356 GBP2022-12-31
Motor vehicles
1,452 GBP2023-12-31
1,936 GBP2022-12-31
Investment Property - Fair Value Model
3,649,419 GBP2023-12-31
3,390,758 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-200,834 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
36,303 GBP2023-12-31
36,303 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
5,822 GBP2022-12-31
Prepayments/Accrued Income
Current
15,082 GBP2023-12-31
16,365 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,082 GBP2023-12-31
22,187 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,599 GBP2023-12-31
7,512 GBP2022-12-31
Other Taxation & Social Security Payable
Current
262,850 GBP2023-12-31
184,133 GBP2022-12-31
Other Creditors
Current
216,544 GBP2023-12-31
275,533 GBP2022-12-31
Creditors
Current
485,993 GBP2023-12-31
467,178 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
16 GBP2022-12-31
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 (22 years 10 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
Active 5
  • 1
    Berkeley House Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,848 GBP2024-05-31
    Officer
    2003-07-11 ~ now
    CIF 20 - Director → ME
    Officer
    2003-07-11 ~ now
    CIF 19 - Secretary → ME
  • 2
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,634 GBP2023-12-31
    Officer
    2004-01-08 ~ now
    CIF 21 - Secretary → ME
  • 3
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,451 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2024-03-31
    Officer
    2004-03-05 ~ now
    CIF 18 - Director → ME
  • 5
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168,810 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    CIF 17 - Secretary → ME
Ceased 29
  • 1
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,255 GBP2023-12-31
    Officer
    2009-10-01 ~ 2016-10-31
    CIF 43 - Director → ME
    2004-01-08 ~ 2009-10-01
    CIF 2 - Director → ME
  • 3
    Berkeley House Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,848 GBP2024-05-31
    Officer
    2001-05-25 ~ 2003-07-11
    CIF 6 - Director → ME
    Officer
    1997-03-18 ~ 2003-07-11
    CIF 15 - Secretary → ME
  • 4
    ELEANOR COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED - 2010-01-07
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,262 GBP2023-12-31
    Officer
    2006-06-06 ~ 2016-10-31
    CIF 45 - Director → ME
  • 5
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,768 GBP2023-12-31
    Officer
    2004-01-08 ~ 2016-10-30
    CIF 36 - Director → ME
    2000-06-09 ~ 2004-01-08
    CIF 10 - Director → ME
  • 6
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,264 GBP2023-10-31
    Officer
    2003-11-18 ~ 2008-01-28
    CIF 4 - Director → ME
    Officer
    2003-11-18 ~ 2008-01-28
    CIF 3 - Secretary → ME
  • 7
    743 Christchurch Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-11-02 ~ 2016-10-31
    CIF 40 - Director → ME
  • 8
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,389 GBP2023-12-31
    Officer
    2003-02-10 ~ 2016-10-31
    CIF 35 - Director → ME
    Officer
    2003-02-10 ~ 2016-10-31
    CIF 34 - Secretary → ME
  • 9
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,634 GBP2023-12-31
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 37 - Director → ME
    2001-05-24 ~ 2004-01-08
    CIF 8 - Director → ME
    Officer
    2000-02-07 ~ 2004-01-08
    CIF 12 - Secretary → ME
  • 10
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-18 ~ 2015-10-15
    CIF 42 - Director → ME
  • 11
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,051 GBP2023-12-31
    Officer
    2006-08-14 ~ 2016-10-31
    CIF 30 - Director → ME
  • 12
    KEC (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED - 2010-01-07
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,973 GBP2023-12-31
    Officer
    2007-07-19 ~ 2016-10-31
    CIF 28 - Director → ME
  • 13
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-08 ~ 2009-02-28
    CIF 46 - Director → ME
  • 14
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    2004-01-08 ~ 2015-10-14
    CIF 31 - Director → ME
  • 15
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,553 GBP2023-06-30
    Officer
    2003-07-11 ~ 2013-02-11
    CIF 41 - Director → ME
  • 16
    SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 2000-01-19
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,357 GBP2023-12-31
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 39 - Director → ME
    2000-06-09 ~ 2004-01-08
    CIF 11 - Director → ME
  • 17
    51 Brent Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-23 ~ 2020-03-11
    CIF 29 - Secretary → ME
  • 18
    LONDON ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED - 1993-09-29
    Maulak Chambers The Centre, High Street, Halstead, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,224 GBP2024-01-31
    Officer
    2004-03-22 ~ 2016-10-31
    CIF 22 - Director → ME
  • 19
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    1998-10-08 ~ 1999-12-31
    CIF 14 - Secretary → ME
  • 20
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,930 GBP2023-12-31
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 38 - Secretary → ME
    1998-12-10 ~ 2004-01-08
    CIF 13 - Secretary → ME
  • 21
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-12-09 ~ 2016-10-31
    CIF 44 - Secretary → ME
  • 22
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,145 GBP2024-03-31
    Officer
    2004-04-27 ~ 2004-08-02
    CIF 1 - Director → ME
  • 23
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,635 GBP2024-03-31
    Officer
    2001-05-08 ~ 2004-03-05
    CIF 9 - Director → ME
    Officer
    2002-04-18 ~ 2004-03-05
    CIF 5 - Secretary → ME
  • 24
    90 Bearton Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,869 GBP2023-06-30
    Officer
    2003-11-26 ~ 2016-10-31
    CIF 16 - Director → ME
    2001-05-25 ~ 2003-11-26
    CIF 7 - Director → ME
  • 25
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    856 GBP2023-12-31
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 23 - Director → ME
  • 26
    Berkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,132 GBP2023-12-31
    Officer
    2004-01-08 ~ 2018-09-17
    CIF 33 - Director → ME
    Officer
    2004-01-08 ~ 2016-10-31
    CIF 32 - Secretary → ME
  • 27
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    47,637 GBP2024-03-31
    Officer
    2004-06-21 ~ 2016-10-31
    CIF 26 - Secretary → ME
  • 28
    Unit 3 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-03 ~ 2016-10-31
    CIF 24 - Director → ME
  • 29
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168,810 GBP2023-12-31
    Officer
    2001-05-25 ~ 2016-10-31
    CIF 27 - Director → ME
    Officer
    1998-12-08 ~ 2016-10-31
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.