Parental companies, filial companies, and officers of TREE HOUSE INVESTMENTS LIMITED

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
Friedman, Jonathan Nicholas
Company Director born in March 1966
Individual (4 offsprings)
Officer
2006-09-20 ~ now
OF - Director → CIF 0
Mr Jonathan Nicholas Friedman
Born in March 1966
Individual (4 offsprings)
Person with significant control
2016-09-20 ~ 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
2
Mr Daniel Simon Friedman
Born in April 1970
Individual (1 offspring)
Person with significant control
2016-09-20 ~ 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
3
Friedman, Adam
Company Director born in February 1963
Individual (1 offspring)
Officer
2006-09-20 ~ now
OF - Director → CIF 0
Friedman, Adam
Company Director
Individual (1 offspring)
Officer
2006-09-20 ~ now
OF - Secretary → CIF 0
Adam Friedman
Born in February 1963
Individual (1 offspring)
Person with significant control
2016-09-20 ~ 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 2

1
SDG SECRETARIES LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 129 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-09-20 ~ 2006-09-20
PE - Nominee Secretary → CIF 0
2
SDG REGISTRARS LIMITED
41 Chalton Street, London
Dissolved Corporate (5 parents, 237 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-09-20 ~ 2006-09-20
PE - Nominee Director → CIF 0

Company in focus

TREE HOUSE INVESTMENTS LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment

1,791,268 GBP2024-09-30

2,108,894 GBP2023-09-30

Cash at bank and in hand

17,466 GBP2024-09-30

12,831 GBP2023-09-30

Creditors

Amounts falling due within one year

22,977 GBP2024-09-30

17,440 GBP2023-09-30

Net Current Assets/Liabilities

5,511 GBP2024-09-30

4,609 GBP2023-09-30

Total Assets Less Current Liabilities

1,785,757 GBP2024-09-30

2,104,285 GBP2023-09-30

Creditors

Amounts falling due after one year

1,114,973 GBP2024-09-30

1,094,973 GBP2023-09-30

Net Assets/Liabilities

670,784 GBP2024-09-30

959,373 GBP2023-09-30

Equity

Called up share capital

99 GBP2024-09-30

99 GBP2023-09-30

Retained earnings (accumulated losses)

670,685 GBP2024-09-30

959,274 GBP2023-09-30

Equity

670,784 GBP2024-09-30

959,373 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Furniture and fittings

0.252023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

1,789,250 GBP2024-09-30

2,105,000 GBP2023-09-30

Furniture and fittings

22,838 GBP2024-09-30

22,448 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

1,812,088 GBP2024-09-30

2,127,448 GBP2023-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

Land and buildings

-315,750 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

-315,750 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

20,820 GBP2024-09-30

18,554 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

20,820 GBP2024-09-30

18,554 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

2,266 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,266 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

1,789,250 GBP2024-09-30

2,105,000 GBP2023-09-30

Furniture and fittings

2,018 GBP2024-09-30

3,894 GBP2023-09-30

Other Creditors

Amounts falling due within one year

22,977 GBP2024-09-30

17,440 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

1,082,006 GBP2024-09-30

1,082,006 GBP2023-09-30

Other Creditors

Amounts falling due after one year

32,967 GBP2024-09-30

12,967 GBP2023-09-30

Deferred Tax Liabilities

49,939 GBP2023-09-30

TREE HOUSE INVESTMENTS LIMITED
Info
Registered number 05940518
21 West Heath Drive, London NW11 7QG
Private Limited Company incorporated on 2006-09-20 (19 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.