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 5
  • 1
    Lopez, Jean-thomas Patrick
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 2
    Shamash, Lara
    Fashion born in January 1994
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    Mrs Ariane Elisabeth De Rothschild
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hacquard, Florian Rene Amedee
    Partner born in March 1992
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 5
    Shamash, Alex
    Company Director born in March 1981
    Individual (7 offsprings)
    Officer
    2014-01-17 ~ now
    OF - director → CIF 0
    Alex Shamash
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 29
  • 1
    Wilson, Emma Louise
    Solicitor born in February 1978
    Individual
    Officer
    2005-06-28 ~ 2005-06-30
    OF - director → CIF 0
  • 2
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    OF - director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 4
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - director → CIF 0
  • 5
    Bamber, Janine Margaret
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 6
    Bradley, Michael Neville Charles
    Asset Manager born in December 1950
    Individual
    Officer
    2005-07-06 ~ 2006-07-24
    OF - director → CIF 0
  • 7
    Tapies, Jaume
    Director born in April 1968
    Individual
    Officer
    2021-07-01 ~ 2025-03-27
    OF - director → CIF 0
  • 8
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - director → CIF 0
  • 9
    Mr Marc-andre Joseph Lefebvre
    Born in August 1976
    Individual
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2014-01-17
    OF - director → CIF 0
  • 11
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 12
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-06-07 ~ 2005-06-28
    OF - director → CIF 0
  • 13
    Masias, Liza
    Director born in July 1965
    Individual
    Officer
    2021-07-01 ~ 2025-03-27
    OF - director → CIF 0
    Ms Liza Denise Masias Guislain
    Born in July 1965
    Individual
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Burger, Alec
    Managing Director born in August 1963
    Individual
    Officer
    2005-06-29 ~ 2006-09-04
    OF - director → CIF 0
  • 15
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2013-09-30
    OF - director → CIF 0
  • 16
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2013-06-20 ~ 2014-01-17
    OF - director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2014-01-17
    OF - secretary → CIF 0
  • 17
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - director → CIF 0
  • 18
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2005-07-06 ~ 2006-10-25
    OF - director → CIF 0
  • 19
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2005-06-07 ~ 2005-06-28
    OF - director → CIF 0
  • 20
    Ms Sophie Goosse Birlenbach
    Born in May 1977
    Individual
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 21
    Casey, Shay Andrew
    Asset Manager born in January 1974
    Individual
    Officer
    2005-07-06 ~ 2006-01-17
    OF - director → CIF 0
  • 22
    Jevne, Anne
    Asset Manager born in June 1974
    Individual
    Officer
    2005-07-06 ~ 2006-10-06
    OF - director → CIF 0
  • 23
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2005-06-29 ~ 2006-10-17
    OF - director → CIF 0
  • 24
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2014-01-17
    OF - director → CIF 0
  • 25
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    2005-06-28 ~ 2005-06-30
    OF - director → CIF 0
  • 26
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ 2014-01-17
    OF - director → CIF 0
  • 27
    Brown, Grace
    Individual
    Officer
    2005-06-29 ~ 2006-12-22
    OF - secretary → CIF 0
  • 28
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - director → CIF 0
  • 29
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-07 ~ 2005-06-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OB CAPITAL LTD

Previous name
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,964 GBP2021-12-31
Investment Property
43,919,959 GBP2021-12-31
42,000,000 GBP2020-12-31
Fixed Assets
43,921,923 GBP2021-12-31
42,000,000 GBP2020-12-31
Debtors
Current
216,777 GBP2021-12-31
144,837 GBP2020-12-31
Cash at bank and in hand
75,990 GBP2021-12-31
611,244 GBP2020-12-31
Current Assets
292,767 GBP2021-12-31
756,081 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,901,943 GBP2021-12-31
-13,161,054 GBP2020-12-31
Net Current Assets/Liabilities
-2,609,176 GBP2021-12-31
-12,404,973 GBP2020-12-31
Total Assets Less Current Liabilities
41,312,747 GBP2021-12-31
29,595,027 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-11,944,594 GBP2021-12-31
Net Assets/Liabilities
24,173,423 GBP2021-12-31
24,409,504 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
24,173,420 GBP2021-12-31
24,409,501 GBP2020-12-31
Equity
24,173,423 GBP2021-12-31
24,409,504 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,269 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
305 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
305 GBP2021-12-31
Property, Plant & Equipment
Computers
1,964 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
30,979 GBP2020-12-31
Other Debtors
Current
194,301 GBP2021-12-31
Prepayments/Accrued Income
Current
22,476 GBP2021-12-31
113,858 GBP2020-12-31
Cash and Cash Equivalents
75,990 GBP2021-12-31
611,244 GBP2020-12-31
Bank Borrowings
Current
9,907,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
169,087 GBP2021-12-31
17,400 GBP2020-12-31
Amounts owed to group undertakings
Current
2,723,614 GBP2021-12-31
3,100,065 GBP2020-12-31
Corporation Tax Payable
Current
83,709 GBP2020-12-31
Taxation/Social Security Payable
Current
13,546 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,242 GBP2021-12-31
39,334 GBP2020-12-31
Creditors
Current
2,901,943 GBP2021-12-31
13,161,054 GBP2020-12-31
Other Remaining Borrowings
Non-current
11,944,594 GBP2021-12-31
Creditors
Non-current
11,944,594 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,907,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
9,907,000 GBP2020-12-31
Total Borrowings
11,944,594 GBP2021-12-31
9,907,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-5,194,730 GBP2021-12-31
-5,185,523 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,207 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
41,023 GBP2021-12-31
50,229 GBP2020-12-31
  • OB CAPITAL LTD
    Info
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    Registered number 05474067
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2005-06-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.