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
    Fairhead, Thomas Edwin
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Edwin Fairhead
    Born in August 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fairhead, Rona Alison, Baroness
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Baroness Rona Alison Fairhead
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B2B NEW YORK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,902,300 GBP2023-12-31
3,902,300 GBP2022-12-31
Debtors
3,321 GBP2023-12-31
3,904 GBP2022-12-31
Cash at bank and in hand
58,157 GBP2023-12-31
101,310 GBP2022-12-31
Current Assets
61,478 GBP2023-12-31
105,214 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,809 GBP2023-12-31
-1,292,957 GBP2022-12-31
Net Current Assets/Liabilities
24,669 GBP2023-12-31
-1,187,743 GBP2022-12-31
Total Assets Less Current Liabilities
3,926,969 GBP2023-12-31
2,714,557 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,442,373 GBP2023-12-31
-3,517,413 GBP2022-12-31
Net Assets/Liabilities
484,596 GBP2023-12-31
-802,856 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
484,593 GBP2023-12-31
-802,859 GBP2022-12-31
Equity
484,596 GBP2023-12-31
-802,856 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,902,300 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,321 GBP2023-12-31
3,904 GBP2022-12-31
Corporation Tax Payable
Current
5,929 GBP2023-12-31
5,373 GBP2022-12-31
Other Creditors
Current
30,880 GBP2023-12-31
1,287,584 GBP2022-12-31
Creditors
Current
36,809 GBP2023-12-31
1,292,957 GBP2022-12-31
Other Creditors
Non-current
3,442,373 GBP2023-12-31
3,517,413 GBP2022-12-31

  • B2B NEW YORK LIMITED
    Info
    Registered number 08563171
    9 Royal Crescent, London W11 4SL
    Private Limited Company incorporated on 2013-06-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.