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
    Einhorn, Rebecca
    Secretary born in January 1955
    Individual (8 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Einhorn, Maud
    Director born in February 1994
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Einhorn, Maud
    Individual (1 offspring)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    REBECCA EINHORN LTD - now
    210, Upper Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    84,000 GBP2023-02-22 ~ 2024-02-28
    Person with significant control
    2023-07-05 ~ 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 2
  • 1
    Koe, Adrian Michael
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    2010-01-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    210, Upper Street, London, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    10,514 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-01-01 ~ 2023-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REBECCA EINHORN SUBSIDIARY LTD

Previous name
REBECCA EINHORN LTD - 2025-03-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
729,885 GBP2024-03-31
729,885 GBP2023-03-31
Fixed Assets
729,886 GBP2024-03-31
729,886 GBP2023-03-31
Debtors
15,001 GBP2024-03-31
1,830 GBP2023-03-31
Cash at bank and in hand
16,712 GBP2024-03-31
39,272 GBP2023-03-31
Current Assets
31,713 GBP2024-03-31
41,102 GBP2023-03-31
Net Current Assets/Liabilities
-367,887 GBP2024-03-31
-522,358 GBP2023-03-31
Total Assets Less Current Liabilities
361,999 GBP2024-03-31
207,528 GBP2023-03-31
Net Assets/Liabilities
361,999 GBP2024-03-31
207,528 GBP2023-03-31
Equity
Called up share capital
23 GBP2024-03-31
23 GBP2023-03-31
Revaluation reserve
197,000 GBP2024-03-31
197,000 GBP2023-04-01
197,000 GBP2023-03-31
197,000 GBP2022-04-01
Retained earnings (accumulated losses)
164,976 GBP2024-03-31
10,505 GBP2023-03-31
Equity
361,999 GBP2024-03-31
207,528 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,347 GBP2024-03-31
1,347 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
1,347 GBP2024-03-31
1,347 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,346 GBP2024-03-31
1,346 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,346 GBP2024-03-31
1,346 GBP2023-04-01
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
Amounts owed by group undertakings and participating interests
66 GBP2024-03-31
66 GBP2023-03-31
Amounts owed by directors
14,935 GBP2024-03-31
1,764 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
376,872 GBP2024-03-31
541,420 GBP2023-03-31
Taxation/Social Security Payable
4,736 GBP2024-03-31
4,473 GBP2023-03-31
Other Creditors
Amounts falling due within one year
16,416 GBP2024-03-31
16,126 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,576 GBP2024-03-31
1,441 GBP2023-03-31
Dividends Paid on Shares
28,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
28,000 GBP2023-04-01 ~ 2024-03-31

  • REBECCA EINHORN SUBSIDIARY LTD
    Info
    REBECCA EINHORN LTD - 2025-03-27
    Registered number 07126488
    10 Driffield Road, London E3 5NF
    Private Limited Company incorporated on 2010-01-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.