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
5
- 1
Peskett, Simon John
Born in November 1964Individual (82 offsprings)Officer2011-03-21 ~ 2011-03-21OF - Director → CIF 0 - 2
Mrs Na Lee Lam
Born in December 1948Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Lam, Koon Wan Jonathan
Born in November 1973Individual (16 offsprings)Officer2011-03-23 ~ nowOF - Director → CIF 0Lam, Koon Wan Jonathan
Individual (16 offsprings)Officer2011-03-21 ~ nowOF - Secretary → CIF 0 - 4
Poon, Mei Yin Amy
Born in April 1969Individual (10 offsprings)Officer2011-04-12 ~ nowOF - Director → CIF 0 - 5
ATHENAEUM DIRECTORS LIMITED
0403757525, Moorgate, London, EnglandActive Corporate (24 parents, 293 offsprings)Officer2011-03-21 ~ 2011-03-21OF - Director → CIF 0
Company in focus
FOUR NORTH END PROPERTIES LIMITED
Period: 2011-03-21 ~ now
Company number: 07571476 12190987... (more)
Registered name
FOUR NORTH END PROPERTIES LIMITED - now 12190987... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,422 GBP2024-03-31
3,047 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
1,922 GBP2024-03-31
3,547 GBP2023-03-31
Debtors
15,572,223 GBP2024-03-31
24,035,690 GBP2023-03-31
Cash at bank and in hand
28,323 GBP2024-03-31
2,429 GBP2023-03-31
Current Assets
15,600,546 GBP2024-03-31
24,038,119 GBP2023-03-31
Net Current Assets/Liabilities
1,960,732 GBP2024-03-31
2,481,599 GBP2023-03-31
Total Assets Less Current Liabilities
1,962,654 GBP2024-03-31
2,485,146 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,962,653 GBP2024-03-31
2,485,145 GBP2023-03-31
Equity
1,962,654 GBP2024-03-31
2,485,146 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
5,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,203 GBP2024-03-31
2,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,422 GBP2024-03-31
3,047 GBP2023-03-31
Investments in group undertakings and participating interests
500 GBP2024-03-31
500 GBP2023-03-31
Amounts Owed By Related Parties
13,859,319 GBP2024-03-31
Current
13,823,230 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,558,842 GBP2024-03-31
10,212,460 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
15,418,161 GBP2024-03-31
24,035,690 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,449,036 GBP2024-03-31
8,432,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,209 GBP2024-03-31
23,167 GBP2023-03-31
Corporation Tax Payable
Current
171,315 GBP2024-03-31
874,374 GBP2023-03-31
Other Taxation & Social Security Payable
Current
234 GBP2024-03-31
25,799 GBP2023-03-31
Other Creditors
Current
5,002,020 GBP2024-03-31
12,201,180 GBP2023-03-31
Creditors
Current
13,639,814 GBP2024-03-31
21,556,520 GBP2023-03-31
Related profiles found in government register
- Registered number 07571476
FOUR NORTH END PROPERTIES LIMITED
Info6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LRPRIVATE LIMITED COMPANY incorporated on 2011-03-21 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 FOUR NORTH END PROPERTIES LIMITED
SRegistered number 0757147625 Moorgate, London, United Kingdom, EC2R 6AYUNITED KINGDOMCIF 1FOUR NORTH END PROPERTIES LIMITED
SRegistered number 075714766th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LRLimited in EnglandCIF 2 CIF 3
Offspring entities and appointments
5
- 1
FOUR NORTH END MANAGEMENT LIMITED
0963041420-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-09 ~ dissolvedCIF 1 - Director → ME - 26th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 381 Addington Road, West Wickham, EnglandActive Corporate (5 parents)Person with significant control2019-09-05 ~ 2024-04-19CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 46th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 56th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-09-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.