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
2
- 1
Ackerman, Barry
Born in November 1969Individual (184 offsprings)Officer2011-03-11 ~ nowOF - Director → CIF 0Mr Barry Ackerman
Born in November 1969Individual (184 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Ackerman, Naomi
Born in June 1945Individual (190 offsprings)Officer2010-12-30 ~ nowOF - Director → CIF 0Mrs Naomi Ackerman
Born in June 1945Individual (190 offsprings)Person with significant control2016-04-06 ~ 2021-04-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BANA ONE LIMITED
Period: 2010-12-30 ~ now
Company number: 07479960
Registered name
BANA ONE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,875,538 GBP2024-12-31
21,875,438 GBP2023-12-31
Debtors
Current
144,170,136 GBP2024-12-31
132,562,283 GBP2023-12-31
Cash at bank and in hand
10,783,164 GBP2024-12-31
5,006,484 GBP2023-12-31
Current Assets
154,953,300 GBP2024-12-31
137,568,767 GBP2023-12-31
Net Current Assets/Liabilities
56,834,519 GBP2024-12-31
42,049,676 GBP2023-12-31
Total Assets Less Current Liabilities
78,710,057 GBP2024-12-31
63,925,114 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,385,146 GBP2024-12-31
Net Assets/Liabilities
53,324,911 GBP2024-12-31
39,398,404 GBP2023-12-31
Equity
Called up share capital
1,102 GBP2024-12-31
1,102 GBP2023-12-31
1,102 GBP2023-01-01
Retained earnings (accumulated losses)
53,323,809 GBP2024-12-31
39,397,302 GBP2023-12-31
44,099,991 GBP2023-01-01
Profit/Loss
13,926,507 GBP2024-01-01 ~ 2024-12-31
-4,702,689 GBP2023-01-01 ~ 2023-12-31
Equity
53,324,911 GBP2024-12-31
39,398,404 GBP2023-12-31
44,101,093 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,926,507 GBP2024-01-01 ~ 2024-12-31
-4,702,689 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
139,067,545 GBP2024-12-31
127,369,528 GBP2023-12-31
Other Debtors
Current
4,351,342 GBP2024-12-31
4,262,284 GBP2023-12-31
Prepayments/Accrued Income
Current
1,249 GBP2024-12-31
2,018 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
750,000 GBP2024-12-31
928,453 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,473 GBP2024-12-31
404,535 GBP2023-12-31
Amounts owed to group undertakings
Current
97,647,268 GBP2024-12-31
94,725,875 GBP2023-12-31
Taxation/Social Security Payable
Current
154,875 GBP2024-12-31
131,341 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
308,165 GBP2024-12-31
257,340 GBP2023-12-31
Creditors
Current
98,118,781 GBP2024-12-31
95,519,091 GBP2023-12-31
Non-current
25,385,146 GBP2024-12-31
24,526,710 GBP2023-12-31
Related profiles found in government register
- Registered number 07479960
BANA ONE LIMITED
Info113 Brent Street, London NW4 2DXPRIVATE LIMITED COMPANY incorporated on 2010-12-30 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-30CIF 0 BANA ONE LIMITED
SRegistered number 07479960113, Brent Street, London, United Kingdom, NW4 2DXLimited By Shares in Companies House England And Wales, United KingdomCIF 1 CIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
112
- 1RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 61 - Ownership of shares – More than 25% but not more than 50% → OECIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ASHINGFORD LTD
04333486113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 94 - Ownership of shares – More than 50% but less than 75% → OECIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE - 3FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-10-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
BANA ONE FINCHLEY LTD
16886977113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Right to appoint or remove directors → OECIF 130 - Ownership of voting rights - 75% or more → OE
- 6113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 131 - Ownership of shares – 75% or more → OECIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of voting rights - 75% or more → OE2023-10-12 ~ nowCIF 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
- 7113 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
MORGAN MANAGEMENT PROPERTIES LTD
- 2022-12-07 11155685113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-01 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 9
BANA ONE REAL ESTATE LTD
16043818113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10
BANTA ESTATES LIMITED
06761023113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-10-12 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2020-12-15CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 11
BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE - 12
BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE - 13
BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares – 75% or more → OE - 14
BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OECIF 124 - Right to appoint or remove directors → OE - 15
CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OECIF 91 - Ownership of voting rights - 75% or more → OE - 16
CARTHUSIAN TRUST LIMITED(THE)
00386905113 Brent Street, London, United KingdomActive Corporate (16 parents)Person with significant control2023-10-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 17
CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE - 18
CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 104 - Ownership of voting rights - 75% or more → OECIF 104 - Right to appoint or remove directors → OECIF 104 - Ownership of shares – 75% or more → OE - 19
COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-16CIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE2023-10-12 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 20
CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE - 21
CRESTWAY PROPERTIES LTD
03508341113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-05-23 ~ 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 - 22
CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OECIF 125 - Ownership of shares – 75% or more → OE - 23
CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Right to appoint or remove directors → OECIF 126 - Ownership of voting rights - 75% or more → OE - 24
DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE - 25
DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 93 - Ownership of shares – 75% or more → OECIF 93 - Ownership of voting rights - 75% or more → OECIF 93 - Right to appoint or remove directors → OE - 26
DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE - 27
EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE - 28KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 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
- 29
EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of shares – 75% or more → OECIF 107 - Ownership of voting rights - 75% or more → OE - 30
EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE - 31
EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of shares – 75% or more → OE - 32
EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OE - 33
FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-12-15CIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OECIF 79 - Right to appoint or remove directors → OE - 34
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-17CIF 120 - Ownership of shares – 75% or more → OECIF 120 - Right to appoint or remove directors → OECIF 120 - Ownership of voting rights - 75% or more → OE2023-10-12 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 35
FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (15 parents)Person with significant control2020-12-15 ~ 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 - 36
FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 98 - Ownership of shares – More than 50% but less than 75% → OECIF 98 - Ownership of voting rights - More than 50% but less than 75% → OECIF 98 - Right to appoint or remove directors → OE - 37
GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 77 - Ownership of shares – 75% or more → OECIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OE2023-10-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 38
GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OE - 39
GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Right to appoint or remove directors → OE - 40
GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE - 41
GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 97 - Ownership of voting rights - 75% or more → OECIF 97 - Right to appoint or remove directors → OECIF 97 - Ownership of shares – 75% or more → OE - 42
GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares – 75% or more → OECIF 78 - Ownership of voting rights - 75% or more → OE - 43
GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 88 - Ownership of voting rights - 75% or more → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE - 44113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 99 - Ownership of voting rights - More than 50% but less than 75% → OECIF 99 - Ownership of shares – More than 50% but less than 75% → OECIF 99 - Right to appoint or remove directors → OE
- 45
HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OE - 46
HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 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 - 47
JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 123 - Right to appoint or remove directors → OECIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more → OE - 48
JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 108 - Right to appoint or remove directors → OECIF 108 - Ownership of voting rights - 75% or more → OECIF 108 - Ownership of shares – 75% or more → OE - 49
JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 101 - Ownership of voting rights - 75% or more → OECIF 101 - Ownership of shares – 75% or more → OECIF 101 - Right to appoint or remove directors → OE - 50
JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 115 - Ownership of shares – 75% or more → OECIF 115 - Ownership of voting rights - 75% or more → OECIF 115 - Right to appoint or remove directors → OE - 51
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 121 - Right to appoint or remove directors → OECIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OE - 52
KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE - 53
KRUTON (NO2) LIMITED
10006877113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-01-30 ~ nowCIF 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 - 54
KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE - 55
LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE - 56
LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Right to appoint or remove directors → OE - 57
LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE - 58
MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 102 - Right to appoint or remove directors → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE - 59
MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 60
MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE - 61
NA CLEARING COMPANY LIMITED
07202088113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 62
NCL ESTATES LIMITED
12107486113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-17 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE - 63
NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE - 64
NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 112 - Ownership of voting rights - 75% or more → OECIF 112 - Ownership of shares – 75% or more → OECIF 112 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 65
PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE - 66
PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE - 67
PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE - 68
PORTSBRIDGE INVESTMENTS LIMITED
00735731113 Brent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OE - 69
PREMIER PROPERTIES (LONDON) LIMITED
00693529113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE - 70
PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE - 71
PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 72
PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 113 - Ownership of shares – 75% or more → OECIF 113 - Right to appoint or remove directors → OECIF 113 - Ownership of voting rights - 75% or more → OE - 73
RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Ownership of voting rights - 75% or more → OE - 74
REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 114 - Ownership of voting rights - 75% or more → OECIF 114 - Right to appoint or remove directors → OECIF 114 - Ownership of shares – 75% or more → OE - 75
READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OE - 76
REGALROSE SERVICES LTD
03405277113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE - 77
REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-12-15CIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Right to appoint or remove directors → OE - 78
ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE - 79
ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OE - 80
SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 122 - Ownership of voting rights - 75% or more → OECIF 122 - Ownership of shares – 75% or more → OECIF 122 - Right to appoint or remove directors → OE2023-10-12 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 81
SHIREWAY LIMITED
00798208113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE - 82
SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE - 83
SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OE - 84
SPR ESTATES LIMITED
12107458113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-17 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 85
SRH ESTATES LIMITED
12107480113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-07-17 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 86
STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 87
STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 88
SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of shares – 75% or more → OE - 89
TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE - 90
TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OE - 91
TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-12-15CIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Ownership of voting rights - 75% or more → OE - 92
TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE - 93
TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 103 - Ownership of shares – 75% or more → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OE - 94
TRAILFORCE LIMITED
09210154113 Brent Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 95
ULTRACOURT LIMITED
05147457113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 118 - Right to appoint or remove directors → OECIF 118 - Ownership of voting rights - 75% or more → OECIF 118 - Ownership of shares – 75% or more → OE2023-10-12 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 96
UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 95 - Ownership of voting rights - 75% or more → OECIF 95 - Ownership of shares – 75% or more → OECIF 95 - Right to appoint or remove directors → OE - 97
VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 117 - Ownership of shares – 75% or more → OECIF 117 - Right to appoint or remove directors → OECIF 117 - Ownership of voting rights - 75% or more → OE - 98
VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Ownership of shares – 75% or more → OECIF 133 - Right to appoint or remove directors → OE - 99
VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (9 parents)Person with significant control2023-10-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 100
VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 110 - Right to appoint or remove directors → OECIF 110 - Ownership of voting rights - 75% or more → OECIF 110 - Ownership of shares – 75% or more → OE - 101
VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-12-15CIF 111 - Ownership of voting rights - 75% or more → OECIF 111 - Right to appoint or remove directors → OECIF 111 - Ownership of shares – 75% or more → OE2023-10-12 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 102
VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE - 103
VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 106 - Ownership of shares – 75% or more → OECIF 106 - Ownership of voting rights - 75% or more → OECIF 106 - Right to appoint or remove directors → OE - 104
VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-11-28CIF 105 - Ownership of voting rights - 75% or more → OECIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – 75% or more → OE - 105
VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OECIF 127 - Right to appoint or remove directors → OE - 106
VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 116 - Ownership of voting rights - 75% or more → OECIF 116 - Right to appoint or remove directors → OECIF 116 - Ownership of shares – 75% or more → OE - 107
VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 109 - Ownership of voting rights - 75% or more → OECIF 109 - Ownership of shares – 75% or more → OECIF 109 - Right to appoint or remove directors → OE - 108
WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 109
WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2023-10-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 110
WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 96 - Ownership of voting rights - More than 50% but less than 75% → OECIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 111
WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-12-15CIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE - 112
WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 100 - Right to appoint or remove directors → OECIF 100 - Ownership of voting rights - 75% or more → OECIF 100 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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