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
    Mrs Na Lee Lam
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lam, Koon Wan Jonathan
    Company Director born in November 1973
    Individual (15 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Lam, Koon Wan Jonathan
    Individual (15 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Poon, Mei Yin Amy
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Peskett, Simon John
    Born in November 1964
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 2
    25, Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-21 ~ 2011-03-21
    PE - Director → CIF 0
parent relation
Company in focus

FOUR NORTH END PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,672 GBP2022-03-31
21 GBP2021-03-31
Fixed Assets - Investments
500 GBP2022-03-31
500 GBP2021-03-31
Fixed Assets
5,172 GBP2022-03-31
521 GBP2021-03-31
Debtors
15,385,212 GBP2022-03-31
18,767,392 GBP2021-03-31
Cash at bank and in hand
270,256 GBP2022-03-31
169,662 GBP2021-03-31
Current Assets
15,655,468 GBP2022-03-31
20,117,747 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-13,042,575 GBP2022-03-31
-17,588,040 GBP2021-03-31
Net Current Assets/Liabilities
2,612,893 GBP2022-03-31
2,529,707 GBP2021-03-31
Total Assets Less Current Liabilities
2,618,065 GBP2022-03-31
2,530,228 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
2,618,064 GBP2022-03-31
2,530,227 GBP2021-03-31
Equity
2,618,065 GBP2022-03-31
2,530,228 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
5,625 GBP2022-03-31
750 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
953 GBP2022-03-31
729 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
224 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
4,672 GBP2022-03-31
21 GBP2021-03-31
Investments in group undertakings and participating interests
500 GBP2022-03-31
500 GBP2021-03-31
Amounts Owed By Related Parties
13,808,040 GBP2022-03-31
Current
13,589,791 GBP2021-03-31
Other Debtors
Amounts falling due within one year
1,577,172 GBP2022-03-31
5,177,601 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
15,385,212 GBP2022-03-31
18,767,392 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
8,440,709 GBP2022-03-31
8,440,709 GBP2021-03-31
Trade Creditors/Trade Payables
Current
21,019 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
815,818 GBP2022-03-31
764,024 GBP2021-03-31
Other Taxation & Social Security Payable
Current
23,639 GBP2022-03-31
31,017 GBP2021-03-31
Other Creditors
Current
3,741,390 GBP2022-03-31
8,352,290 GBP2021-03-31
Creditors
Current
13,042,575 GBP2022-03-31
17,588,040 GBP2021-03-31
Related profiles found in government register
  • FOUR NORTH END PROPERTIES LIMITED
    Info
    Registered number 07571476
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2011-03-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
  • FOUR NORTH END PROPERTIES LIMITED
    S
    Registered number 07571476
    25 Moorgate, London, United Kingdom, EC2R 6AY
    UNITED KINGDOM
    CIF 1
  • FOUR NORTH END PROPERTIES LIMITED
    S
    Registered number 07571476
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 1 - Director → ME
  • 2
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,659 GBP2023-03-31
    Person with significant control
    2019-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,330 GBP2023-03-31
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,000 GBP2023-03-31
    Person with significant control
    2019-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,928 GBP2023-03-31
    Person with significant control
    2019-09-05 ~ 2024-04-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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