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
    Passer, Simon Charles
    Property Developer born in February 1982
    Individual (9 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gary Sacks
    Born in March 1965
    Individual (68 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zamek, Nir
    Director born in March 1961
    Individual (51 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    Mr Nir Zamek
    Born in March 1961
    Individual (51 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Simon Charles Passer
    Born in February 1982
    Individual (9 offsprings)
    Person with significant control
    2017-10-03 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zamek, Nir
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2013-10-03 ~ 2013-10-03
    OF - Director → CIF 0
parent relation
Company in focus

CHURCH LANE KINGSBURY LIMITED

Previous name
PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Current Assets
1,250 GBP2023-10-31
1,250 GBP2022-10-31
Creditors
Current
-53,591 GBP2023-10-31
-37,601 GBP2022-10-31
Net Current Assets/Liabilities
-52,341 GBP2023-10-31
-36,351 GBP2022-10-31
Total Assets Less Current Liabilities
-52,341 GBP2023-10-31
-36,351 GBP2022-10-31
Net Assets/Liabilities
-52,341 GBP2023-10-31
-36,351 GBP2022-10-31
Equity
-52,341 GBP2023-10-31
-36,351 GBP2022-10-31

Related profiles found in government register
  • CHURCH LANE KINGSBURY LIMITED
    Info
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    Registered number 08717257
    The Office Inglewood Mansion S, 289 West End Lane, London NW6 1RE
    Private Limited Company incorporated on 2013-10-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CHURCH LANE KINGSBURY LIMITED
    S
    Registered number 08717257
    The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom, NW6 1RE
    CIF 1
  • CHURCH LANE KINGSBURY LIMITED
    S
    Registered number 08717257
    The Office, Inglewood Mansions, 289 West End Lane, London, England, NW6 1RE
    Limited Company in England & Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Office Inglewood Mansions, 289 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    899,233 GBP2023-08-31
    Person with significant control
    2017-04-30 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2015-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.