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
Wilcox, James Charles
Director born in August 1957Individual (28 offsprings)Officer
2014-09-01 ~ nowOF - Director → CIF 0 - 2
Otaibi, Mutaz Shafiq
Director born in November 1970Individual (23 offsprings)Officer 2013-12-24 ~ nowOF - Director → CIF 0Mr Mutaz Shafiq Otaibi
Born in November 1970Individual (23 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Otaibi, Hussam
Director born in June 1972Individual (24 offsprings)Officer 2013-12-24 ~ nowOF - Director → CIF 0Mr Hussam Otaibi
Born in June 1972Individual (24 offsprings)Person with significant control 2016-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FLOREAT HOLDING LIMITED
Previous name
FLOREAT HOLDING (UK) LIMITED - 2015-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2023-12-31
642 GBP2022-12-31
Fixed Assets - Investments
951,009 GBP2023-12-31
951,009 GBP2022-12-31
Fixed Assets
951,009 GBP2023-12-31
951,651 GBP2022-12-31
Debtors
34,880,486 GBP2023-12-31
24,863,711 GBP2022-12-31
Cash at bank and in hand
243 GBP2023-12-31
148,847 GBP2022-12-31
Current Assets
34,880,729 GBP2023-12-31
25,012,558 GBP2022-12-31
Creditors
Amounts falling due within one year
-39,589,141 GBP2023-12-31
-28,541,463 GBP2022-12-31
Net Current Assets/Liabilities
-4,708,412 GBP2023-12-31
-3,528,905 GBP2022-12-31
Total Assets Less Current Liabilities
-3,757,403 GBP2023-12-31
-2,577,254 GBP2022-12-31
Net Assets/Liabilities
-3,757,403 GBP2023-12-31
-2,577,254 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,758,403 GBP2023-12-31
-2,578,254 GBP2022-12-31
Equity
-3,757,403 GBP2023-12-31
-2,577,254 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
2,448,194 GBP2023-12-31
2,448,194 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,448,194 GBP2023-12-31
2,447,552 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
642 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
FLOREAT HOLDING LIMITED
InfoFLOREAT HOLDING (UK) LIMITED - 2015-07-09Registered number 08825511
33 Grosvenor Street, London W1K 4QUPrivate Limited Company incorporated on 2013-12-24 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0FLOREAT HOLDING LIMITED
SRegistered number 08825511CIF 1 CIF 2Floreat House, 33 Grosvenor Street, London, W1K 4QUFLOREAT HOLDING LIMITED
SRegistered number 08825 51133, Grosvenor Street, London, London, United Kingdom, W1K 4QULimited Company in UkCIF 3
Offspring entities and appointments
Active
10
- 133 Grosvenor Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,748,179 GBP2023-12-31Person with significant control 2019-10-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 26a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (3 parents)Person with significant control 2016-07-15 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 333 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)109,874 GBP2022-12-31Person with significant control 2022-07-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4FLOREAT (UK) LIMITED - 2013-11-13DENOS PARTNERS (UK) LIMITED - 2012-03-2333 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)745,976 GBP2023-12-31Person with significant control 2022-07-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 533 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,861,619 GBP2023-12-31Person with significant control 2016-07-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 633 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,257,724 GBP2023-12-31Person with significant control 2022-07-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-0733 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,292,339 GBP2023-12-31Person with significant control 2022-07-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 8Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2021-05-18 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-05-18 ~ nowCIF 1 - LLP Designated Member → ME
- 9Floreat House, 33 Grosvenor Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2023-12-31Person with significant control 2021-05-18 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2021-05-18 ~ nowCIF 2 - LLP Designated Member → ME
- 10FLOREAT WEALTH MANAGEMENT (UK) LIMITED - 2015-06-2933 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)75,241 GBP2023-12-31Person with significant control 2016-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.