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
Poon, Mei Yin Amy
Born in April 1969Individual (8 offsprings)Officer
2011-04-12 ~ nowOF - Director → CIF 0 - 2
Lam, Koon Wan Jonathan
Born in November 1973Individual (15 offsprings)Officer 2011-03-23 ~ nowOF - Director → CIF 0Lam, Koon Wan Jonathan
Individual (15 offsprings)Officer 2011-03-21 ~ nowOF - Secretary → CIF 0 - 3
Mrs Na Lee Lam
Born in December 1948Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - 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
Ceased
2
- 1
Peskett, Simon John
Born in November 1964Individual (1 offspring)Officer 2011-03-21 ~ 2011-03-21OF - Director → CIF 0 - 2
25, Moorgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-03-21 ~ 2011-03-21PE - Director → CIF 0
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
3,047 GBP2023-03-31
4,672 GBP2022-03-31
Fixed Assets - Investments
500 GBP2023-03-31
500 GBP2022-03-31
Fixed Assets
3,547 GBP2023-03-31
5,172 GBP2022-03-31
Debtors
24,035,690 GBP2023-03-31
15,385,212 GBP2022-03-31
Cash at bank and in hand
2,429 GBP2023-03-31
270,256 GBP2022-03-31
Current Assets
24,038,119 GBP2023-03-31
15,655,468 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-21,556,520 GBP2023-03-31
-13,042,575 GBP2022-03-31
Net Current Assets/Liabilities
2,481,599 GBP2023-03-31
2,612,893 GBP2022-03-31
Total Assets Less Current Liabilities
2,485,146 GBP2023-03-31
2,618,065 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
2,485,145 GBP2023-03-31
2,618,064 GBP2022-03-31
Equity
2,485,146 GBP2023-03-31
2,618,065 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
5,625 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,578 GBP2023-03-31
953 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,625 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
3,047 GBP2023-03-31
4,672 GBP2022-03-31
Investments in group undertakings and participating interests
500 GBP2023-03-31
500 GBP2022-03-31
Amounts Owed By Related Parties
13,823,230 GBP2023-03-31
Current
13,808,040 GBP2022-03-31
Other Debtors
Amounts falling due within one year
10,212,460 GBP2023-03-31
1,577,172 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
24,035,690 GBP2023-03-31
15,385,212 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
8,432,000 GBP2023-03-31
8,440,709 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,167 GBP2023-03-31
21,019 GBP2022-03-31
Corporation Tax Payable
Current
874,374 GBP2023-03-31
815,818 GBP2022-03-31
Other Taxation & Social Security Payable
Current
25,799 GBP2023-03-31
23,639 GBP2022-03-31
Other Creditors
Current
12,201,180 GBP2023-03-31
3,741,390 GBP2022-03-31
Creditors
Current
21,556,520 GBP2023-03-31
13,042,575 GBP2022-03-31
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 (14 years 9 months). The company status 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
Active
4
- 120-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-09 ~ dissolvedCIF 1 - Director → ME
- 26th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)45,659 GBP2023-03-31Person with significant control 2019-09-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 36th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,330 GBP2023-03-31Person with significant control 2019-09-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 46th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-102,000 GBP2023-03-31Person with significant control 2019-09-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)22,928 GBP2023-03-31Person with significant control 2019-09-05 ~ 2024-04-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.