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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Freilich, Sterna Sarah
Individual (36 offsprings)Officer2009-10-01 ~ 2010-12-31OF - Secretary → CIF 02014-07-04 ~ 2022-04-08OF - Secretary → CIF 0Mrs Sterna Sarah Freilich
Born in June 1983Individual (36 offsprings)Person with significant control2017-08-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Freilich, Laurence Calvin
Born in November 1983Individual (139 offsprings)Officer2009-08-24 ~ nowOF - Director → CIF 0Mr Laurence Calvin Freilich
Born in November 1983Individual (139 offsprings)Person with significant control2016-04-06 ~ 2017-08-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MORELAND PROPERTY GROUP LIMITED
Period: 2009-08-24 ~ now
Company number: 06998667
Registered name
MORELAND PROPERTY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-31 ~ 2023-12-29
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-29
Fixed Assets - Investments
50,611 GBP2023-12-29
Debtors
6,412,260 GBP2024-12-29
6,133,541 GBP2023-12-29
Cash at bank and in hand
999 GBP2024-12-29
51,299 GBP2023-12-29
Current Assets
6,413,259 GBP2024-12-29
6,184,840 GBP2023-12-29
Net Current Assets/Liabilities
4,878,521 GBP2024-12-29
5,201,191 GBP2023-12-29
Total Assets Less Current Liabilities
4,878,521 GBP2024-12-29
5,251,802 GBP2023-12-29
Creditors
Non-current
-4,497,318 GBP2024-12-29
-4,868,008 GBP2023-12-29
Net Assets/Liabilities
381,203 GBP2024-12-29
383,794 GBP2023-12-29
Equity
Called up share capital
51,200 GBP2024-12-29
51,200 GBP2023-12-29
Retained earnings (accumulated losses)
330,003 GBP2024-12-29
332,594 GBP2023-12-29
Equity
381,203 GBP2024-12-29
383,794 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
6,412,260 GBP2024-12-29
6,133,541 GBP2023-12-29
Amounts owed to group undertakings
Current
1,203,187 GBP2024-12-29
675,062 GBP2023-12-29
Other Taxation & Social Security Payable
Current
27,887 GBP2024-12-29
25,296 GBP2023-12-29
Other Creditors
Current
303,664 GBP2024-12-29
283,291 GBP2023-12-29
Bank Borrowings/Overdrafts
Non-current
4,497,318 GBP2024-12-29
4,868,008 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,200 shares2024-12-29
Profit/Loss
Retained earnings (accumulated losses)
297,409 GBP2023-12-30 ~ 2024-12-29
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-12-30 ~ 2024-12-29
Related profiles found in government register
- Registered number 06998667
MORELAND PROPERTY GROUP LIMITED
Info5 Sentinel Square, Hendon, London NW4 2ELPRIVATE LIMITED COMPANY incorporated on 2009-08-24 (16 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-14CIF 0 MORELAND PROPERTY GROUP LIMITED
SRegistered number 069986675 Sentinel Square, Hendon, London, England, NW4 2ELCIF 1MORELAND PROPERTY GROUP LIMITED
SRegistered number 069986675, Sentinel Square, London, England, NW4 2ELCIF 2MORELAND PROPERTY GROUP
SRegistered number missingSuite 1312, 5 Ramot Yam Street, Herzlia On Sea, 46748, IsraelCIF 3
Offspring entities and appointments
50
- 1
1-48 THE GREENWAY LIMITED
145305125 Sentinel Square, London, EnglandActive Corporate (2 parents)Person with significant control2022-12-08 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 2
40-46 COMMERCIAL STREET HEREFORD LIMITED
139992625 Sentinel Square, London, EnglandActive Corporate (3 parents)Person with significant control2022-03-23 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 3
8 COLE STREET SCUNTHORPE LIMITED
111125368 Cole Street, Scunthorpe, EnglandDissolved Corporate (4 parents)Person with significant control2018-01-01 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE - 4
9 ROSARY GARDENS SW7 4NN LIMITED
09511882Moreland Estate Property Mangement Ltd, 5 Sentinel Square, London, EnglandActive Corporate (5 parents)Person with significant control2019-11-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 5ABEL HOUSE MANAGEMENT COMPANY LIMITED - 2005-07-215 Sentinel Square, Hendon, LondonActive Corporate (12 parents)Person with significant control2019-04-30 ~ nowCIF 8 - Has significant influence or control → OE
- 6
ASDA PROPERTY HOLDINGS LIMITED
123225865 Sentinel Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-11-19 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OE - 7
BAND TELECOM LIMITED
166245025 Sentinel Square, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-04 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 8
BUY TO LET INVESTMENTS LIMITED
114275335 Sentinel Square, Hendon, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-06-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OE - 9
CARE LUXE LIMITED
13325391Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Person with significant control2021-04-09 ~ 2022-06-28CIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105 Sentinel Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-10-03 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 11
CRUMBLING PROPERTIES LIMITED
141642885 Sentinel Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-06-10 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 12
DORSET MANSIONS RTM COMPANY LIMITED
076654525 Sentinel Square, Hendon, LondonDissolved Corporate (5 parents)Person with significant control2019-04-30 ~ dissolvedCIF 9 - Has significant influence or control → OE - 13
DUNPHYS HOLDINGS LIMITED
114616465 Sentinel Square, Hendon, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-04-25 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 14STACKFLARE LIMITED - 1987-10-285 Sentinel Square, London, EnglandActive Corporate (15 parents)Person with significant control2025-12-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
- 15
EDMUND KIRBY LIMITED
10352865Moreland Estate Property Management Ltd, 5 Sentinel Square, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-04-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 16
ELGIN HOUSE 106-107 ST MARY STREET LIMITED
12133947Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Due to be dissolved on 2024-03-15 during the appointment or period of control2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (5 parents)Person with significant control2019-08-01 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE - 17ELRA PROPERTIES LIMITED - 2013-04-265 Sentinel Square, Hendon, LondonActive Corporate (7 parents)Person with significant control2019-12-20 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
- 18
ESTATES & ASSET MANAGEMENT LIMITED
119740205 Sentinel Square, London, EnglandActive Corporate (3 parents)Person with significant control2019-05-01 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE - 19Moreland Property Group Limited, 5 Sentinel Square, LondonDissolved Corporate (5 parents)Officer2014-12-11 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 205 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 215 Sentinel Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-06 ~ dissolvedCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE
- 22
FORMALLY COSWAY ESTATES OFFICE LTD
- 2023-06-02 14078915COSWAY ESTATES OFFICE LTD
- 2022-09-27 140789155 Sentinel Square, London, EnglandActive Corporate (2 parents)Person with significant control2022-04-29 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 235 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 245 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 255 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 265 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 275 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 285 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 295 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 305 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-02-06 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 31
GROUND RENT ESTATES 1 LIMITED
118113335 Sentinel Square, London, United KingdomActive Corporate (4 parents)Person with significant control2019-02-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE - 32
GROUND RENT TRADING (LIVERPOOL) LIMITED
063398015 Sentinel Square, Hendon, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control2019-04-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 33
GROUND RENT TRADING LIMITED
059953185 Sentinel Square, Hendon, LondonActive Corporate (6 parents, 17 offsprings)Person with significant control2017-08-08 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 35
JOSHUA'S PERSONAL PORTFOLIO LIMITED
134774735 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2021-06-25 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OE - 36
LIBERTY 613 LIMITED
139992735 Sentinel Square, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-03-23 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 375 Sentinel Square, Henodn, LondonDissolved Corporate (5 parents)Person with significant control2019-04-25 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 385 Sentinel Square, London, EnglandActive Corporate (2 parents)Person with significant control2026-02-05 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 405 Sentinel Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-14 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 415 Sentinel Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-01-08 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 42
REELSTONE PROPERTY HOLDINGS LIMITED
062823125 Sentinel Square, Hendon, LondonActive Corporate (6 parents, 6 offsprings)Person with significant control2017-08-08 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 43
RESIDENTIAL FREEHOLDS LIMITED
054138185 Sentinel Square, Hendon, LondonActive Corporate (6 parents, 8 offsprings)Person with significant control2019-08-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 44SABG LLP - now
SIMON ALLEN LLP
- 2023-03-23 OC43794655 Loudoun Road, St John's Wood, London, EnglandActive Corporate (3 parents)Officer2021-06-17 ~ 2023-03-01CIF 1 - LLP Designated Member → ME - 45
SAM GROUP LIMITED
123243705 Sentinel Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-11-20 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 46
SERVICE CHARGE RECOVERY LLP
OC34524085 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-27 ~ 2009-12-31CIF 3 - LLP Designated Member → ME - 47
THE FEATHERS CHESTER STREET WREXHAM LIMITED
117323455 Sentinel Square, Hendon, London, United KingdomActive Corporate (3 parents)Person with significant control2018-12-18 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE - 48
THE GROUND RENT TRST LIMITED
100112612nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (4 parents)Person with significant control2019-04-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 49
THE STUDENT HOTEL LIMITED
116881428 Cole Street, Scunthorpe, EnglandDissolved Corporate (4 parents)Person with significant control2019-04-30 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE2018-11-20 ~ dissolvedCIF 52 - Has significant influence or control → OE - 50
YORK 126 ROAD RTM COMPANY LTD
072320235 Jewry Street, Dawson House, London, United KingdomActive Corporate (10 parents)Officer2023-05-08 ~ 2024-04-09CIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.