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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 9
  • 1
    Fox, Fred Frank
    Director born in July 1919
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 2
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Gertrude
    Director born in February 1923
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2016-05-23
    OF - Director → CIF 0
    Fox, Gertrude
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 6
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ 2024-11-04
    OF - Director → CIF 0
  • 7
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (52 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 8
    JAVIN PROPERTY CO. (LONDON) LIMITED
    00678875
    46, Redington Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    H S NOMINEES LIMITED
    H S (NOMINEES) LIMITED 02589823
    21 Bedford Square, London
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2004-07-01 ~ 2004-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

JAVIN PROPERTY PORTFOLIO LIMITED

Period: 2004-07-01 ~ now
Company number: 05167649
Registered name
JAVIN PROPERTY PORTFOLIO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
76,274 GBP2023-03-31
Total Inventories
7,211,380 GBP2024-03-31
7,211,380 GBP2023-03-31
Debtors
Current
2,083,324 GBP2024-03-31
1,260,624 GBP2023-03-31
Cash at bank and in hand
228,859 GBP2024-03-31
495,818 GBP2023-03-31
Net Assets/Liabilities
9,284,113 GBP2024-03-31
8,762,783 GBP2023-03-31
Equity
Called up share capital
3,900,100 GBP2024-03-31
3,900,100 GBP2023-03-31
Retained earnings (accumulated losses)
5,384,013 GBP2024-03-31
4,862,683 GBP2023-03-31
Equity
9,284,113 GBP2024-03-31
8,762,783 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
0 GBP2024-03-31
76,274 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,978 GBP2024-03-31
894 GBP2023-03-31
Prepayments/Accrued Income
Current
234 GBP2024-03-31
420 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
55,173 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
33,628 GBP2024-03-31
33,628 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,117 GBP2024-03-31
234 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
171,757 GBP2024-03-31
193,946 GBP2023-03-31
Other Creditors
Current
33,628 GBP2024-03-31
33,628 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • JAVIN PROPERTY PORTFOLIO LIMITED
    Info
    Registered number 05167649
    46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • JAVIN PROPERTY PORTFOLIO LIMITED
    S
    Registered number 05167649
    46, Redington Road, London, United Kingdom, NW3 7RS
    CIF 1
  • JAVIN PROPERTY PORTFOLIO LTD
    S
    Registered number 05167649
    46, Redington Road, London, England, NW3 7RS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-31 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-27 ~ now
    CIF 2 - LLP Member → ME

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