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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 3
  • 1
    Otaibi, Hussam
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
    Mr Hussam Otaibi
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    2016-09-30 ~ 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
    Wilcox, James Charles
    Born in August 1957
    Individual (45 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Otaibi, Mutaz Shafiq
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
    Mr Mutaz Shafiq Otaibi
    Born in November 1970
    Individual (37 offsprings)
    Person with significant control
    2016-09-30 ~ 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

FLOREAT HOLDING LIMITED

Period: 2015-07-09 ~ now
Company number: 08825511
Registered names
FLOREAT HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2025-06-30
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
951,009 GBP2025-06-30
951,009 GBP2023-12-31
Debtors
33,518,642 GBP2025-06-30
34,880,486 GBP2023-12-31
Cash at bank and in hand
2,327 GBP2025-06-30
243 GBP2023-12-31
Current Assets
33,520,969 GBP2025-06-30
34,880,729 GBP2023-12-31
Creditors
Amounts falling due within one year
45,098,585 GBP2025-06-30
39,589,141 GBP2023-12-31
Net Current Assets/Liabilities
11,577,616 GBP2025-06-30
4,708,412 GBP2023-12-31
Total Assets Less Current Liabilities
-10,626,607 GBP2025-06-30
-3,757,403 GBP2023-12-31
Net Assets/Liabilities
-10,626,607 GBP2025-06-30
-3,757,403 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-10,627,607 GBP2025-06-30
-3,758,403 GBP2023-12-31
Equity
-10,626,607 GBP2025-06-30
-3,757,403 GBP2023-12-31
Intangible Assets - Gross Cost
2,448,194 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,448,194 GBP2025-06-30
Amounts invested in assets
Cost valuation, Non-current
951,009 GBP2025-06-30
Non-current
951,009 GBP2025-06-30
951,009 GBP2023-12-31

Related profiles found in government register
  • FLOREAT HOLDING LIMITED
    Info
    FLOREAT HOLDING (UK) LIMITED - 2015-07-09
    Registered number 08825511
    Ashdon House, Moon Lane, Barnet, Hertfordshire EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-24 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FLOREAT HOLDING LIMITED
    S
    Registered number 08825511
    Floreat House, 33 Grosvenor Street, London, W1K 4QU
    CIF 1 CIF 2
  • FLOREAT HOLDING LIMITED
    S
    Registered number 08825 511
    33, Grosvenor Street, London, London, United Kingdom, W1K 4QU
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    FLOREAT AVIATION CAPITAL LIMITED
    12290322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    FLOREAT CAPITAL MARKETS LIMITED
    08608916
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-05-26 during the appointment or period of control
    Commencement of winding up on 2022-07-13 during the appointment or period of control
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FLOREAT HOUSE LIMITED
    09875245
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-12 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    FLOREAT MERCHANT BANKING LIMITED
    - now 06681961
    FLOREAT (UK) LIMITED - 2013-11-13
    DENOS PARTNERS (UK) LIMITED - 2012-03-23
    Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    FLOREAT PRINCIPAL INVESTING LIMITED
    09484887
    Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    FLOREAT PRIVATE LIMITED
    09301746
    Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    FLOREAT REAL ESTATE LIMITED
    - now 08757333
    FLOREAT REAL ESTATE (UK) LIMITED - 2015-07-07
    Ashdon House, Second Floor, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    FLOREAT REAL ESTATE UK RECOVERY CIP LLP
    OC437500 OC437501... (more)
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    FLOREAT REAL ESTATE UK RECOVERY GP LLP
    OC437501 OC437500... (more)
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-05-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    FLOREAT WEALTH MANAGEMENT LIMITED
    - now 09019659
    FLOREAT WEALTH MANAGEMENT (UK) LIMITED - 2015-06-29
    Ashdon House, Moon Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.