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
    Singer, Joshua David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Daniel Prithviraj
    Company Secretary/Director born in August 1955
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Lewis, Daniel Prithviraj
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wainberg, Daniel
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Joseph Yacoub Safra
    Born in September 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-08-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Jacob Joseph Safra
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2020-12-10 ~ 2025-01-17
    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
  • 4
    Vicky Safra
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2020-12-10 ~ 2025-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    David Joseph Safra
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2020-12-10 ~ 2025-01-17
    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
  • 6
    Midda, Daniel Louis
    Chartered Surveyor born in February 1983
    Individual (6 offsprings)
    Officer
    2013-12-19 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-08-08 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-08-08 ~ 2013-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

J. SAFRA REAL ESTATE UK LIMITED

Previous names
J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
PARROTBRIDGE LIMITED - 2013-12-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-745,546 GBP2023-01-01 ~ 2023-12-31
-964,806 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
188 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
72,692 GBP2023-01-01 ~ 2023-12-31
-47,063 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,719 GBP2023-01-01 ~ 2023-12-31
31,719 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
40,973 GBP2023-01-01 ~ 2023-12-31
-47,063 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
431 GBP2023-12-31
1,105 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
531 GBP2023-12-31
1,205 GBP2022-12-31
Debtors
338,221 GBP2023-12-31
459,159 GBP2022-12-31
Cash at bank and in hand
4,952,760 GBP2023-12-31
4,716,568 GBP2022-12-31
Current Assets
5,290,981 GBP2023-12-31
5,175,727 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,329,221 GBP2023-12-31
-5,255,614 GBP2022-12-31
Net Current Assets/Liabilities
-38,240 GBP2023-12-31
-79,887 GBP2022-12-31
Total Assets Less Current Liabilities
-37,709 GBP2023-12-31
-78,682 GBP2022-12-31
Net Assets/Liabilities
-37,899 GBP2023-12-31
-78,872 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-37,900 GBP2023-12-31
-78,873 GBP2022-12-31
-31,810 GBP2021-12-31
Equity
-37,899 GBP2023-12-31
-78,872 GBP2022-12-31
-31,809 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,973 GBP2023-01-01 ~ 2023-12-31
-47,063 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,970 GBP2023-01-01 ~ 2023-12-31
8,620 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
485,000 GBP2023-01-01 ~ 2023-12-31
657,938 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,000 GBP2023-01-01 ~ 2023-12-31
45,395 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
601,539 GBP2023-01-01 ~ 2023-12-31
793,275 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
485,000 GBP2023-01-01 ~ 2023-12-31
515,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
29,850 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,905 GBP2023-12-31
11,294 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,474 GBP2023-12-31
10,189 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
431 GBP2023-12-31
1,105 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
248,895 GBP2023-12-31
310,035 GBP2022-12-31
Other Debtors
Current
16,104 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
73,222 GBP2023-12-31
149,124 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
338,221 GBP2023-12-31
459,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,987 GBP2023-12-31
2,649 GBP2022-12-31
Corporation Tax Payable
Current
31,719 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,543 GBP2023-12-31
29,030 GBP2022-12-31
Other Creditors
Current
4,850,741 GBP2023-12-31
4,808,437 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
414,231 GBP2023-12-31
415,498 GBP2022-12-31
Creditors
Current
5,329,221 GBP2023-12-31
5,255,614 GBP2022-12-31
Related profiles found in government register
  • J. SAFRA REAL ESTATE UK LIMITED
    Info
    J.S. IMMO SERVICES (UK) LIMITED - 2015-04-01
    PARROTBRIDGE LIMITED - 2013-12-20
    Registered number 08642316
    47 Berkeley Square, London W1J 5AU
    Private Limited Company incorporated on 2013-08-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • J. SAFRA REAL ESTATE UK LIMITED
    S
    Registered number 8642316
    47, Berkeley Square, London, United Kingdom, W1J 5AU
    Limited Liability Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • J.SAFRA REAL ESTATE UK LIMITED
    S
    Registered number 8642316
    47 Berkeley Square, Berkeley Square, London, England, W1J 5AU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Bury Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 20 Bury Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.