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 2
  • 1
    Hassett, Eliyahu
    Businessman born in August 1986
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Hassett, Eliyahu
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Eliyahu Hassett
    Born in August 1986
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hassan, Isaac Samuel
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cuby, David Dennis
    Company Executive born in May 1948
    Individual (36 offsprings)
    Officer
    2012-07-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    50, 472, Town Range, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2012-07-09 ~ 2016-03-21
    PE - Secretary → CIF 0
  • 3
    Abbott Building, 53, Main Street, Road Town, B.v.i.
    Corporate
    Officer
    2012-07-09 ~ 2016-03-21
    PE - Director → CIF 0
parent relation
Company in focus

BALEARIC PROPERTY INVESTMENTS LIMITED

Previous name
NORAY PLAYA LIMITED - 2013-10-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,992,144 GBP2022-09-30
1,992,144 GBP2021-09-30
Current Assets
10,517 GBP2022-09-30
11,146 GBP2021-09-30
Creditors
Amounts falling due within one year
-504 GBP2022-09-30
-629 GBP2021-09-30
Net Current Assets/Liabilities
10,013 GBP2022-09-30
10,517 GBP2021-09-30
Total Assets Less Current Liabilities
2,002,157 GBP2022-09-30
2,002,661 GBP2021-09-30
Creditors
Amounts falling due after one year
-2,056,714 GBP2022-09-30
-2,056,714 GBP2021-09-30
Net Assets/Liabilities
-54,557 GBP2022-09-30
-54,053 GBP2021-09-30
Equity
-54,557 GBP2022-09-30
-54,053 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • BALEARIC PROPERTY INVESTMENTS LIMITED
    Info
    NORAY PLAYA LIMITED - 2013-10-10
    Registered number 08134739
    923 Finchley Road, London NW11 7PE
    Private Limited Company incorporated on 2012-07-09 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.