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 4
  • 1
    Gerrard, Joseph Peter
    Accountant born in September 1954
    Individual (64 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Mr Joseph Peter Gerrard
    Born in September 1954
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gerrard, Michael
    Textile Merchant born in December 1957
    Individual (78 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Mr Michael Gerrard
    Born in December 1957
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Suraia Gorjian
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Mr Sassoon Raymond
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Ambalo, Yehuda
    Property Developer born in November 1966
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2012-12-23
    OF - Director → CIF 0
    Ambalo, Yehuda
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2012-12-23
    OF - Secretary → CIF 0
  • 2
    Ambalo, Ofer Raphael
    Prop Developer born in January 1979
    Individual (5 offsprings)
    Officer
    2008-06-27 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Izzet, Taskin Ahmet
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2022-09-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Solo House, The Courtyard, London Road, Horsham, West Sussex, England
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2008-06-27 ~ 2008-06-27
    PE - Director → CIF 0
  • 5
    Solo House, The Courtyard, London Road, Horsham, West Sussex, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2008-06-27 ~ 2008-06-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTLAND LIMITED

Previous name
INVESTLAND OCC LIMITED - 2008-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
102,374 GBP2024-01-31
102,374 GBP2023-01-31
Fixed Assets
102,374 GBP2024-01-31
102,374 GBP2023-01-31
Debtors
9,629,523 GBP2024-01-31
9,347,381 GBP2023-01-31
Cash at bank and in hand
1,926 GBP2024-01-31
5,091 GBP2023-01-31
Current Assets
9,631,449 GBP2024-01-31
9,352,472 GBP2023-01-31
Creditors
Current
6,502,987 GBP2024-01-31
6,227,165 GBP2023-01-31
Net Current Assets/Liabilities
3,128,462 GBP2024-01-31
3,125,307 GBP2023-01-31
Total Assets Less Current Liabilities
3,230,836 GBP2024-01-31
3,227,681 GBP2023-01-31
Net Assets/Liabilities
980,836 GBP2024-01-31
977,681 GBP2023-01-31
Equity
Called up share capital
100,260 GBP2024-01-31
100,263 GBP2023-01-31
Retained earnings (accumulated losses)
880,576 GBP2024-01-31
877,418 GBP2023-01-31
Equity
980,836 GBP2024-01-31
977,681 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,347 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,347 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
102,335 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
39 GBP2023-01-31
Investments in Group Undertakings
102,335 GBP2024-01-31
102,335 GBP2023-01-31
Other Investments Other Than Loans
39 GBP2024-01-31
39 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
4,351,454 GBP2024-01-31
6,086,677 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
434,091 GBP2024-01-31
437,194 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
9,629,523 GBP2024-01-31
9,347,381 GBP2023-01-31
Trade Creditors/Trade Payables
Current
54,525 GBP2024-01-31
15,338 GBP2023-01-31
Amounts owed to group undertakings
Current
3,292,767 GBP2024-01-31
3,211,177 GBP2023-01-31
Other Taxation & Social Security Payable
Current
84,557 GBP2024-01-31
46,186 GBP2023-01-31
Other Creditors
Current
559,379 GBP2024-01-31
559,379 GBP2023-01-31
Related profiles found in government register
  • INVESTLAND LIMITED
    Info
    INVESTLAND OCC LIMITED - 2008-07-09
    Registered number 06632712
    Occ Estate, Building C, 105 Eade Road, London N4 1TJ
    Private Limited Company incorporated on 2008-06-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • INVESTLAND LIMITED
    S
    Registered number 6632712
    42, Lytton Road, Barnet, Hertfordshire, EN5 5BY
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • INVESTLAND LIMITED
    S
    Registered number 06632712
    Occ Estate, Building C, 105 Eade Road, London, England, N4 1TJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,193 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    FINCHLEY FARM LIMITED - 2007-07-20
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,405 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    BROOKFLEET LTD - 2002-12-18
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,175,533 GBP2024-01-31
    Person with significant control
    2019-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,108,304 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    2010-11-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    KENSAL PROPERTIES LLP - 2007-02-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 2 - LLP Member → ME
  • 9
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,147,183 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,001 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,959,048 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-11-01 ~ now
    CIF 3 - LLP Member → ME
  • 14
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,812 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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
  • 15
    INVESTLAND (SUNNY HILL PARK) LIMITED - 2010-06-10
    KINGSLAND COMMERCIAL LIMITED - 2008-02-29
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -799,999 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Craftwork Studios 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -85,773 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,956 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2020-01-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,323,924 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-07-13
    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
  • 4
    KENSAL PROPERTIES LLP - 2007-02-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ 2009-10-01
    CIF 5 - LLP Designated Member → ME

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