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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
    Freilich, Laurence Calvin
    Born in November 1983
    Individual (118 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Grossman, Benjamin
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Sterna Sarah Freilich
    Born in June 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Laurence Calvin Freilich
    Born in November 1983
    Individual (118 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Freilich, Sterna Sarah
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    OF - Secretary → CIF 0
    icon of calendar 2014-07-04 ~ 2022-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MORELAND PROPERTY GROUP 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
50,611 GBP2023-12-29
50,611 GBP2022-12-30
Debtors
6,133,541 GBP2023-12-29
5,587,738 GBP2022-12-30
Cash at bank and in hand
51,299 GBP2023-12-29
33,014 GBP2022-12-30
Current Assets
6,184,840 GBP2023-12-29
5,620,752 GBP2022-12-30
Net Current Assets/Liabilities
5,201,191 GBP2023-12-29
4,966,397 GBP2022-12-30
Total Assets Less Current Liabilities
5,251,802 GBP2023-12-29
5,017,008 GBP2022-12-30
Creditors
Non-current
-4,868,008 GBP2023-12-29
-4,965,417 GBP2022-12-30
Net Assets/Liabilities
383,794 GBP2023-12-29
51,591 GBP2022-12-30
Equity
Called up share capital
51,200 GBP2023-12-29
51,200 GBP2022-12-30
Retained earnings (accumulated losses)
332,594 GBP2023-12-29
391 GBP2022-12-30
Equity
383,794 GBP2023-12-29
51,591 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
6,133,541 GBP2023-12-29
5,587,738 GBP2022-12-30
Amounts owed to group undertakings
Current
675,062 GBP2023-12-29
368,309 GBP2022-12-30
Other Taxation & Social Security Payable
Current
25,296 GBP2023-12-29
6 GBP2022-12-30
Other Creditors
Current
283,291 GBP2023-12-29
286,040 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
4,868,008 GBP2023-12-29
4,965,417 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,200 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
632,203 GBP2022-12-31 ~ 2023-12-29
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-12-31 ~ 2023-12-29

Related profiles found in government register
  • MORELAND PROPERTY GROUP LIMITED
    Info
    Registered number 06998667
    icon of address5 Sentinel Square, Hendon, London NW4 2EL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-24 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • MORELAND PROPERTY GROUP LIMITED
    S
    Registered number 06998667
    icon of address5 Sentinel Square, Hendon, London, England, NW4 2EL
    CIF 1
  • MORELAND PROPERTY GROUP LIMITED
    S
    Registered number 06998667
    icon of address5, Sentinel Square, London, England, NW4 2EL
    CIF 2
  • MORELAND PROPERTY GROUP
    S
    Registered number missing
    icon of addressSuite 1312, 5 Ramot Yam Street, Herzlia On Sea, 46748, Israel
    CIF 3
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 3
    icon of address8 Cole Street, Scunthorpe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -52,832 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMoreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,599 GBP2023-12-29
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-21
    icon of address5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 8 - Has significant influence or controlOE
  • 6
    icon of address5 Sentinel Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 8
    icon of address5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,060 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
  • 9
    icon of address5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-03 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 10
    icon of address5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 11
    icon of address5 Sentinel Square, Hendon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 12
    icon of address5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    287,780 GBP2023-12-29
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressMoreland Estate Property Management Ltd, 5 Sentinel Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,186 GBP2023-12-29
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 14
    icon of address2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -599 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
    CIF 36 - Ownership of shares – 75% or moreOE
  • 15
    ELRA PROPERTIES LIMITED - 2013-04-26
    icon of address5 Sentinel Square, Hendon, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,179 GBP2023-12-29
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
  • 16
    icon of address5 Sentinel Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 17
    DEEYA LIMITED - 2020-01-14
    icon of addressMoreland Property Group Limited, 5 Sentinel Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 40 - Right to appoint or remove directorsOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Ownership of shares – 75% or moreOE
  • 19
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of shares – 75% or moreOE
  • 20
    COSWAY ESTATES OFFICE LTD - 2022-09-27
    FORMALLY COSWAY ESTATES OFFICE LTD - 2023-06-02
    icon of address5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Ownership of shares – 75% or moreOE
  • 21
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 45 - Right to appoint or remove directorsOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Ownership of shares – 75% or moreOE
  • 23
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    31,851 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of shares – 75% or moreOE
  • 24
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 25
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Ownership of shares – 75% or moreOE
  • 26
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 46 - Right to appoint or remove directorsOE
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 28
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of shares – 75% or moreOE
  • 30
    icon of address5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    12,089 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 31
    icon of address5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    -4,861 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 32
    MILLER HEIGHTS MAIDSTONE LIMITED - 2021-04-07
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
  • 33
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address5 Sentinel Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address5 Sentinel Square, Henodn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 36
    PARKING SPACE RENTALS LIMITED - 2019-08-09
    icon of address5 Sentinel Square, Hendon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,073 GBP2023-12-29
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    CIF 5 - Has significant influence or controlOE
  • 37
    icon of address5 Sentinel Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ dissolved
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Ownership of shares – 75% or moreOE
  • 38
    MPG PAYROLL SERVICES LIMITED - 2024-01-10
    icon of address5 Sentinel Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 39
    icon of address5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    202,450 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 40
    icon of address5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    162,142 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 41
    icon of address5 Sentinel Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 42
    icon of address5 Sentinel Square, Hendon, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    18,347 GBP2022-12-31 ~ 2023-12-29
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 43
    icon of address2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    71,123 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 44
    icon of address8 Cole Street, Scunthorpe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-20 ~ dissolved
    CIF 50 - Has significant influence or controlOE
    icon of calendar 2019-04-30 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of addressHarben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,922 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-09 ~ 2022-06-28
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SABG LLP
    - now
    SIMON ALLEN LLP - 2023-03-23
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2023-03-01
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2009-12-31
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address5 Jewry Street, Dawson House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-02
    Officer
    icon of calendar 2023-05-08 ~ 2024-04-09
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.