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
    Reiss, David Anthony
    Director born in May 1943
    Individual (20 offsprings)
    Officer
    2004-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Reiss, Darren Russell
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -37,988 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ 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 5
  • 1
    Reiss, Rosemary June
    Director born in October 1943
    Individual
    Officer
    2017-10-31 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Mr David Anthony Reiss
    Born in May 1943
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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
  • 3
    Downes, Steven Richard
    Individual
    Officer
    2004-08-15 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2004-07-08 ~ 2004-08-15
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-07-08 ~ 2004-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REISS (PICTON PLACE) LIMITED

Previous names
BARRETT STREET NO.2 LIMITED - 2022-01-14
MAYDONCROFT LIMITED - 2006-10-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1,552,742 GBP2023-01-31
Investment Property
14,855,000 GBP2024-01-31
14,855,000 GBP2023-01-31
Fixed Assets
14,855,001 GBP2024-01-31
16,407,742 GBP2023-01-31
Debtors
Current
563,815 GBP2024-01-31
506,986 GBP2023-01-31
Cash at bank and in hand
26,988 GBP2024-01-31
Current Assets
590,803 GBP2024-01-31
506,986 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-14,720,857 GBP2024-01-31
-14,366,316 GBP2023-01-31
Net Current Assets/Liabilities
-14,130,054 GBP2024-01-31
-13,859,330 GBP2023-01-31
Total Assets Less Current Liabilities
724,947 GBP2024-01-31
2,548,412 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-295,289 GBP2024-01-31
-295,289 GBP2023-01-31
Net Assets/Liabilities
428,631 GBP2024-01-31
2,253,123 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-02-01
Revaluation reserve
3,082 GBP2024-01-31
Retained earnings (accumulated losses)
425,548 GBP2024-01-31
2,253,122 GBP2023-01-31
Equity
428,631 GBP2024-01-31
2,253,123 GBP2023-01-31
1 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-1,824,492 GBP2023-02-01 ~ 2024-01-31
2,253,122 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,824,492 GBP2023-02-01 ~ 2024-01-31
2,253,122 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,827,574 GBP2023-02-01 ~ 2024-01-31
2,253,122 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-1,824,492 GBP2023-02-01 ~ 2024-01-31
2,253,122 GBP2022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
162,557 GBP2024-01-31
116,813 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
388,426 GBP2024-01-31
390,172 GBP2023-01-31
Other Debtors
Current
10,500 GBP2024-01-31
Called-up share capital (not paid)
Current
1 GBP2024-01-31
1 GBP2023-01-31
Prepayments/Accrued Income
Current
2,331 GBP2024-01-31
Trade Creditors/Trade Payables
Current
48,792 GBP2024-01-31
Amounts owed to group undertakings
Current
14,536,955 GBP2024-01-31
14,243,693 GBP2023-01-31
Taxation/Social Security Payable
Current
40,488 GBP2024-01-31
20,467 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
94,622 GBP2024-01-31
102,156 GBP2023-01-31
Creditors
Current
14,720,857 GBP2024-01-31
14,366,316 GBP2023-01-31
Other Creditors
Non-current
295,289 GBP2024-01-31
295,289 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,027 GBP2023-02-01 ~ 2024-01-31
Net Deferred Tax Liability/Asset
-1,027 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,027 GBP2024-01-31
Related profiles found in government register
  • REISS (PICTON PLACE) LIMITED
    Info
    BARRETT STREET NO.2 LIMITED - 2022-01-14
    MAYDONCROFT LIMITED - 2006-10-16
    Registered number 05174046
    First Floor, White Lion House, 64a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2004-07-08 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • REISS (PICTON PLACE) LIMITED
    S
    Registered number 05174046
    First Floor, White Lion House, 64a Highgate High Street, London, England, N6 5HX
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2022-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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