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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 3
  • 1
    Margolin, Zachary Daniel
    Company Director born in June 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Jurado, Angela Jane
    Office Manager born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Margolin, James Sinclair
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ now
    OF - Director → CIF 0
    Mr James Sinclair Margolin
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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 7
  • 1
    Mannering, Rachel
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 2
    Day, Sheena Yvette
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2015-04-01
    OF - Director → CIF 0
    Day, Sheena Yvette
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Davis, Georgina Denise
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Margolin, Louise
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 5
    Mannering, Rachel Jane
    Bookkeeper born in January 1975
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → 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
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
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire AL2 1BG
    Private Limited Company incorporated on 2002-09-10 (23 years 1 month). 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
    icon of address67-69 George Street, London, W1U 8LT
    CIF 1 CIF 2
  • SINCLAIR PROPERTY LIMITED
    S
    Registered number missing
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, AL2 1BG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBerkeley House Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,848 GBP2024-05-31
    Officer
    icon of calendar 2003-07-11 ~ now
    CIF 20 - Director → ME
    Officer
    icon of calendar 2003-07-11 ~ now
    CIF 19 - Secretary → ME
  • 2
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,478 GBP2024-12-31
    Officer
    icon of calendar 2004-01-08 ~ now
    CIF 21 - Secretary → ME
  • 3
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,451 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,192 GBP2025-03-31
    Officer
    icon of calendar 2004-03-05 ~ now
    CIF 18 - Director → ME
  • 5
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    109,466 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    CIF 17 - Secretary → ME
Ceased 29
  • 1
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,483 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2016-10-31
    CIF 43 - Director → ME
    icon of calendar 2004-01-08 ~ 2009-10-01
    CIF 2 - Director → ME
  • 3
    icon of addressBerkeley House Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    118,848 GBP2024-05-31
    Officer
    icon of calendar 2001-05-25 ~ 2003-07-11
    CIF 6 - Director → ME
    Officer
    icon of calendar 1997-03-18 ~ 2003-07-11
    CIF 15 - Secretary → ME
  • 4
    ELEANOR COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED - 2010-01-07
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,076 GBP2024-12-31
    Officer
    icon of calendar 2006-06-06 ~ 2016-10-31
    CIF 45 - Director → ME
  • 5
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,691 GBP2024-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2016-10-30
    CIF 36 - Director → ME
    icon of calendar 2000-06-09 ~ 2004-01-08
    CIF 10 - Director → ME
  • 6
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,146 GBP2024-10-31
    Officer
    icon of calendar 2003-11-18 ~ 2008-01-28
    CIF 4 - Director → ME
    Officer
    icon of calendar 2003-11-18 ~ 2008-01-28
    CIF 3 - Secretary → ME
  • 7
    icon of address743 Christchurch Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2003-11-02 ~ 2016-10-31
    CIF 40 - Director → ME
  • 8
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,964 GBP2024-12-31
    Officer
    icon of calendar 2003-02-10 ~ 2016-10-31
    CIF 35 - Director → ME
    Officer
    icon of calendar 2003-02-10 ~ 2016-10-31
    CIF 34 - Secretary → ME
  • 9
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,478 GBP2024-12-31
    Officer
    icon of calendar 2001-05-24 ~ 2004-01-08
    CIF 8 - Director → ME
    icon of calendar 2004-01-08 ~ 2016-10-31
    CIF 37 - Director → ME
    Officer
    icon of calendar 2000-02-07 ~ 2004-01-08
    CIF 12 - Secretary → ME
  • 10
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2015-10-15
    CIF 42 - Director → ME
  • 11
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,277 GBP2024-12-31
    Officer
    icon of calendar 2006-08-14 ~ 2016-10-31
    CIF 30 - Director → ME
  • 12
    KEC (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED - 2010-01-07
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,699 GBP2024-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2016-10-31
    CIF 28 - Director → ME
  • 13
    icon of addressUnit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-09-08 ~ 2009-02-28
    CIF 46 - Director → ME
  • 14
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-01-08 ~ 2015-10-14
    CIF 31 - Director → ME
  • 15
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,183 GBP2024-06-30
    Officer
    icon of calendar 2003-07-11 ~ 2013-02-11
    CIF 41 - Director → ME
  • 16
    SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 2000-01-19
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,871 GBP2024-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2016-10-31
    CIF 39 - Director → ME
    icon of calendar 2000-06-09 ~ 2004-01-08
    CIF 11 - Director → ME
  • 17
    icon of address51 Brent Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-11
    CIF 29 - Secretary → ME
  • 18
    LONDON ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED - 1993-09-29
    icon of addressMaulak Chambers The Centre, High Street, Halstead, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,224 GBP2024-01-31
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-31
    CIF 22 - Director → ME
  • 19
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-08 ~ 1999-12-31
    CIF 14 - Secretary → ME
  • 20
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,330 GBP2024-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2016-10-31
    CIF 38 - Secretary → ME
    icon of calendar 1998-12-10 ~ 2004-01-08
    CIF 13 - Secretary → ME
  • 21
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2009-12-09 ~ 2016-10-31
    CIF 44 - Secretary → ME
  • 22
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,698 GBP2025-03-31
    Officer
    icon of calendar 2004-04-27 ~ 2004-08-02
    CIF 1 - Director → ME
  • 23
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,192 GBP2025-03-31
    Officer
    icon of calendar 2001-05-08 ~ 2004-03-05
    CIF 9 - Director → ME
    Officer
    icon of calendar 2002-04-18 ~ 2004-03-05
    CIF 5 - Secretary → ME
  • 24
    icon of address90 Bearton Road, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    60,562 GBP2024-06-30
    Officer
    icon of calendar 2001-05-25 ~ 2003-11-26
    CIF 7 - Director → ME
    icon of calendar 2003-11-26 ~ 2016-10-31
    CIF 16 - Director → ME
  • 25
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,954 GBP2024-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2016-10-31
    CIF 23 - Director → ME
  • 26
    icon of addressBerkeley House, Barnet Road, London Colney, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,219 GBP2024-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2018-09-17
    CIF 33 - Director → ME
    Officer
    icon of calendar 2004-01-08 ~ 2016-10-31
    CIF 32 - Secretary → ME
  • 27
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    47,637 GBP2024-03-31
    Officer
    icon of calendar 2004-06-21 ~ 2016-10-31
    CIF 26 - Secretary → ME
  • 28
    icon of addressUnit 3 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2016-10-31
    CIF 24 - Director → ME
  • 29
    icon of addressBerkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    109,466 GBP2024-12-31
    Officer
    icon of calendar 2001-05-25 ~ 2016-10-31
    CIF 27 - Director → ME
    Officer
    icon of calendar 1998-12-08 ~ 2016-10-31
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.