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
    Consultant born in November 1983
    Individual (117 offsprings)
    Officer
    2007-06-18 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Katz, Michael
    Individual
    Officer
    2007-06-18 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 2
    Freilich, Sterna Sarah
    Individual (12 offsprings)
    Officer
    2009-07-02 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mrs Sterna Sarah Freilich
    Born in June 1983
    Individual (12 offsprings)
    Person with significant control
    2016-06-19 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Freilich, Eitan
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2022-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

REELSTONE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
1,326,111 GBP2023-12-29
1,326,111 GBP2022-12-30
Investment Property
9,999 GBP2023-12-29
9,999 GBP2022-12-30
Fixed Assets
1,336,110 GBP2023-12-29
1,336,110 GBP2022-12-30
Debtors
515,186 GBP2023-12-29
254,501 GBP2022-12-30
Cash at bank and in hand
1,964 GBP2023-12-29
688 GBP2022-12-30
Current Assets
517,150 GBP2023-12-29
255,189 GBP2022-12-30
Net Current Assets/Liabilities
-1,278,522 GBP2023-12-29
-1,280,972 GBP2022-12-30
Total Assets Less Current Liabilities
57,588 GBP2023-12-29
55,138 GBP2022-12-30
Equity
Called up share capital
50,100 GBP2023-12-29
50,100 GBP2022-12-30
Retained earnings (accumulated losses)
5,085 GBP2023-12-29
2,635 GBP2022-12-30
Equity
57,588 GBP2023-12-29
55,138 GBP2022-12-30
Investment Property - Fair Value Model
9,999 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
410,985 GBP2023-12-29
Other Debtors
Current
195 GBP2023-12-29
195 GBP2022-12-30
Prepayments/Accrued Income
Current
75 GBP2023-12-29
75 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
515,186 GBP2023-12-29
254,501 GBP2022-12-30
Amounts owed to group undertakings
Current
1,700,839 GBP2023-12-29
873,533 GBP2022-12-30
Corporation Tax Payable
Current
12,520 GBP2023-12-29
11,805 GBP2022-12-30
Other Creditors
Current
80,873 GBP2023-12-29
Accrued Liabilities
Current
1,440 GBP2023-12-29
1,440 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,100 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
202,450 GBP2022-12-31 ~ 2023-12-29
Profit/Loss
202,450 GBP2022-12-31 ~ 2023-12-29
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-12-31 ~ 2023-12-29
Dividends Paid
-200,000 GBP2022-12-31 ~ 2023-12-29

Related profiles found in government register
  • REELSTONE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 06282312
    5 Sentinel Square, Hendon, London NW4 2EL
    Private Limited Company incorporated on 2007-06-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • REELSTONE PROPERTY HOLDINGS LIMITED
    S
    Registered number 06282312
    5 Sentinel Square, Hendon, London, England, NW4 2EL
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    REELSTONE PROPERTY MANAGEMENT LIMITED - 2009-01-22
    FORTHRIGHT INVESTMENTS LIMITED - 2002-11-29
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    675,235 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MORELAND INVESTMENTS (UK) LIMITED - 2006-06-09
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,460 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Moreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,144 GBP2023-12-29
    Person with significant control
    2016-04-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.