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.
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Wong, Kenneth
Born in September 1956Individual (2 offsprings)Officer
2014-01-14 ~ nowOF - Director → CIF 0 - 2
Mr Stephen Ross
Born in October 1940Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Zussman, David
Born in October 1986Individual (2 offsprings)Officer 2019-01-03 ~ nowOF - Director → CIF 0
Brenner, Michael
Company Director born in September 1945IndividualOfficer 2014-01-14 ~ 2019-01-03OF - Director → CIF 0
RELATED LONDON POCKET HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Amounts invested in assets
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Other Remaining Borrowings
Corporation Tax Payable
Other Creditors
Creditors
Bank Overdrafts
RELATED LONDON POCKET HOLDINGS LIMITED
InfoRELATED LONDON CO LIMITED - 2016-02-03Registered number 08845174
22 Baker Street, London W1U 3BWPRIVATE LIMITED COMPANY incorporated on 2014-01-14 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0RELATED LONDON POCKET HOLDINGS LIMITED
SRegistered number 0884517422, Baker Street, London, United Kingdom, W1U 3BWLimited By Shares in Companies House, United KingdomCIF 1RELATED LONDON POCKET HOLDINGS LIMITED
SRegistered number 0884517431, Hill Street, London, England, W1J 5LSCorporate in Companies House, Uk (England And Wales)CIF 2
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POCKET LIVING LIMITED
- nowS 1 HOMES LIMITED - 2005-02-07Tower House, 10 Southampton Street, London, EnglandActive Corporate (4 parents, 29 offsprings)Profit/Loss (Company account)-22,060,729 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 22 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-08-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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