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
    Grossman, Benjamin
    Individual (73 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Freilich, Laurence Calvin
    Surveyor born in November 1983
    Individual (117 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 3
    5 Sentinel Square, Hendon, London, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    383,794 GBP2023-12-29
    Person with significant control
    2017-08-08 ~ 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 3
  • 1
    Freilich, Sterna Sarah
    Individual (12 offsprings)
    Officer
    2011-11-11 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mrs Sterna Sarah Freilich
    Born in June 1983
    Individual (12 offsprings)
    Person with significant control
    2016-06-20 ~ 2017-08-08
    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
  • 2
    Freilich, Eitan
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 3
    707 High Road, Finchley, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    162,142 GBP2022-12-31 ~ 2023-12-29
    Officer
    2006-11-10 ~ 2011-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUND RENT TRADING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-29
02021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-29
Fixed Assets - Investments
32,611 GBP2023-12-29
32,611 GBP2022-12-30
Investment Property
3,475,398 GBP2023-12-29
3,446,079 GBP2022-12-30
Fixed Assets
3,508,009 GBP2023-12-29
3,478,690 GBP2022-12-30
Debtors
735,720 GBP2023-12-29
619,261 GBP2022-12-30
Cash at bank and in hand
1,154 GBP2023-12-29
32,135 GBP2022-12-30
Current Assets
736,874 GBP2023-12-29
651,396 GBP2022-12-30
Net Current Assets/Liabilities
261,906 GBP2023-12-29
370,529 GBP2022-12-30
Total Assets Less Current Liabilities
3,769,915 GBP2023-12-29
3,849,219 GBP2022-12-30
Net Assets/Liabilities
1,171,791 GBP2023-12-29
1,176,652 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-29
100 GBP2022-12-30
Retained earnings (accumulated losses)
-79,393 GBP2023-12-29
-74,532 GBP2022-12-30
Equity
1,171,791 GBP2023-12-29
1,176,652 GBP2022-12-30
Investment Property - Fair Value Model
3,475,398 GBP2023-12-29
3,446,079 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
168,569 GBP2023-12-29
53,336 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
46,860 GBP2023-12-29
Other Debtors
Amounts falling due within one year, Current
520,291 GBP2023-12-29
565,925 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
735,720 GBP2023-12-29
619,261 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
104,418 GBP2023-12-29
78,056 GBP2022-12-30
Amounts owed to group undertakings
Current
284,260 GBP2023-12-29
121,886 GBP2022-12-30
Other Taxation & Social Security Payable
Current
77,290 GBP2023-12-29
71,925 GBP2022-12-30
Other Creditors
Current
9,000 GBP2023-12-29
9,000 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
1,445,583 GBP2023-12-29
1,520,026 GBP2022-12-30
Other Creditors
Non-current
914,835 GBP2023-12-29
914,835 GBP2022-12-30
Bank Borrowings
Non-current, Between two and five year
7,190 GBP2023-12-29
13,901 GBP2022-12-30
Secured
1,523,962 GBP2023-12-29
1,598,082 GBP2022-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
237,706 GBP2023-12-29
237,706 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
-4,861 GBP2022-12-31 ~ 2023-12-29
Profit/Loss
-4,861 GBP2022-12-31 ~ 2023-12-29
Related profiles found in government register
  • GROUND RENT TRADING LIMITED
    Info
    Registered number 05995318
    5 Sentinel Square, Hendon, London NW4 2EL
    Private Limited Company incorporated on 2006-11-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • GROUND RENT TRADING LIMITED
    S
    Registered number missing
    5th Floor Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
    CIF 1
  • GROUND RENT TRADING LIMITED
    S
    Registered number missing
    707, High Road, London, United Kingdom, N12 0BT
    CIF 2
  • GROUND RENT TRADING LIMITED
    S
    Registered number 05995318
    5, Sentinel Square, London, England, NW4 2EL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-04-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2016-07-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-19 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    THE COMPUTER HELPDESK LIMITED - 2005-02-15
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,326 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    5 Sentinel Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    29,591 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    2016-07-04 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-08-09 ~ now
    CIF 3 - Secretary → ME
Ceased 5
  • 1
    ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-21
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Officer
    2008-06-20 ~ 2012-12-31
    CIF 5 - Director → ME
    Officer
    2008-08-19 ~ 2009-03-01
    CIF 2 - Secretary → ME
  • 2
    Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-23 ~ 2019-03-31
    CIF 8 - Director → ME
  • 3
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33 GBP2022-12-31
    Officer
    2012-07-17 ~ 2019-03-31
    CIF 6 - Director → ME
  • 4
    5 Sentinel Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ 2019-03-31
    CIF 4 - Director → ME
  • 5
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    29,591 GBP2023-12-29
    Officer
    2009-02-17 ~ 2012-07-04
    CIF 1 - Director → ME

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