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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 2
  • 1
    Ziser, Guy Rafael
    Born in April 1988
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 9 Hampstead West, 224 Iverson Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,667,735 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Zamek, Nicola
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Ziser, Guy Rafael
    Co Director born in April 1988
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2010-04-21
    OF - Director → CIF 0
    Ziser, Guy Rafael
    Manager
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 3
    Toledano-epstein, Yael
    Manageress
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 4
    Zamek, Nir
    Director Co born in March 1961
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Cimhi, Daniel
    Property Advisor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2009-11-20
    OF - Director → CIF 0
    Cimhi, Daniel
    Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Mr Shmuel Ziser
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Shmuel Ziser
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELBROOK INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
2,770,000 GBP2024-12-31
2,960,000 GBP2023-12-31
Debtors
11,948 GBP2024-12-31
12,959 GBP2023-12-31
Cash at bank and in hand
7,356 GBP2024-12-31
6,583 GBP2023-12-31
Current Assets
19,304 GBP2024-12-31
19,542 GBP2023-12-31
Creditors
Current
175,248 GBP2024-12-31
218,177 GBP2023-12-31
Net Current Assets/Liabilities
-155,944 GBP2024-12-31
-198,635 GBP2023-12-31
Total Assets Less Current Liabilities
2,614,056 GBP2024-12-31
2,761,365 GBP2023-12-31
Creditors
Non-current
-1,907,057 GBP2024-12-31
-1,910,642 GBP2023-12-31
Net Assets/Liabilities
655,148 GBP2024-12-31
806,397 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
526,944 GBP2024-12-31
724,469 GBP2023-12-31
Retained earnings (accumulated losses)
128,203 GBP2024-12-31
81,927 GBP2023-12-31
Equity
655,148 GBP2024-12-31
806,397 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,770,000 GBP2024-12-31
2,960,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,956 GBP2024-12-31
10,434 GBP2023-12-31
Prepayments
Current
2,992 GBP2024-12-31
2,525 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,948 GBP2024-12-31
12,959 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,249 GBP2024-12-31
2,803 GBP2023-12-31
Amounts owed to group undertakings
Current
30,592 GBP2024-12-31
92,700 GBP2023-12-31
Corporation Tax Payable
Current
15,425 GBP2024-12-31
6,808 GBP2023-12-31
Other Creditors
Current
22,684 GBP2024-12-31
28,882 GBP2023-12-31
Accrued Liabilities
Current
12,598 GBP2024-12-31
12,392 GBP2023-12-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,910,642 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,851 GBP2024-12-31
44,326 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,276 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
46,276 GBP2024-01-01 ~ 2024-12-31

  • KELBROOK INVESTMENTS LIMITED
    Info
    Registered number 05319902
    icon of address1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.