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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baars, Stephan
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Stephan Baars
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2018-05-23 ~ 2024-04-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mr John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Alvarado, Patricio Eduardo
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Patricio Eduardo Alvarado
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kranenberg, Harmen Roel
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Harmen Roel Kranenberg
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or control → CIF 0
  • 5
    Biesen, Paulus Leonardus Theodorus Van Den
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Broekman, Wilbert Wilhelmus Johannes Theodorus
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
    Mr Wilbert Wilhelmus Johannes Theodorus Broekman
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2024-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Pejacsevich Wilczek, Nicolas Sebastiano
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
    Mr Nicolas Sebastiano Pejacsevich Wilczek
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    MPAA CONSULTANCY LIMITED
    08339727
    73, Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NICOLAS VAN PATRICK LIMITED

Period: 2014-04-24 ~ now
Company number: 09010130
Registered name
NICOLAS VAN PATRICK LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
259,033 GBP2024-12-31
359,333 GBP2023-12-31
Property, Plant & Equipment
40,398 GBP2024-12-31
23,391 GBP2023-12-31
Fixed Assets - Investments
1,414,636 GBP2024-12-31
Fixed Assets
1,714,067 GBP2024-12-31
382,724 GBP2023-12-31
Debtors
75,605 GBP2024-12-31
174,475 GBP2023-12-31
Cash at bank and in hand
90,153 GBP2024-12-31
194,673 GBP2023-12-31
Current Assets
165,758 GBP2024-12-31
369,148 GBP2023-12-31
Creditors
Current
1,257,869 GBP2024-12-31
1,093,322 GBP2023-12-31
Net Current Assets/Liabilities
-1,092,111 GBP2024-12-31
-724,174 GBP2023-12-31
Total Assets Less Current Liabilities
621,956 GBP2024-12-31
-341,450 GBP2023-12-31
Creditors
Non-current
-1,174,873 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
-562,337 GBP2024-12-31
-447,298 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-812,337 GBP2024-12-31
-697,298 GBP2023-12-31
Equity
-562,337 GBP2024-12-31
-447,298 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,003,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
743,967 GBP2024-12-31
643,667 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
259,033 GBP2024-12-31
359,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
282,030 GBP2024-12-31
255,447 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
241,632 GBP2024-12-31
232,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
40,398 GBP2024-12-31
23,391 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1,414,636 GBP2024-12-31
Cost valuation
1,414,636 GBP2024-12-31
Investments in Group Undertakings
1,414,636 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,219 GBP2024-12-31
Amounts falling due within one year, Current
122,106 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
55,386 GBP2024-12-31
Amounts falling due within one year, Current
52,369 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
75,605 GBP2024-12-31
Amounts falling due within one year, Current
174,475 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,823 GBP2024-12-31
15,530 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,098 GBP2024-12-31
96,712 GBP2023-12-31
Other Creditors
Current
1,186,948 GBP2024-12-31
981,080 GBP2023-12-31
Non-current
1,174,873 GBP2024-12-31
100,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Between one and five year
260,000 GBP2024-12-31
390,000 GBP2023-12-31
All periods
390,000 GBP2024-12-31
520,000 GBP2023-12-31
Related profiles found in government register
  • NICOLAS VAN PATRICK LIMITED
    Info
    Registered number 09010130
    6-8 Montpelier Street, London SW7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • NICOLAS VAN PATRICK LIMITED
    S
    Registered number 09010130
    6-8, Montpelier Street, London, England, SW7 1EZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    10 EARDLEY CRESCENT LIMITED
    07405714 06275828... (more)
    6-8 Montpelier Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-10-21 ~ now
    CIF 14 - Secretary → ME
  • 2
    11 ROSARY GARDENS FREEHOLD LIMITED
    08659773
    11 Rosary Gardens, London
    Active Corporate (6 parents)
    Officer
    2024-05-15 ~ now
    CIF 9 - Secretary → ME
  • 3
    11 RUTLAND GATE LIMITED
    - now 03246900 03261080
    MAREE SERVICES LIMITED - 1996-09-30
    6-8 Montpelier Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-06-24 ~ now
    CIF 15 - Secretary → ME
  • 4
    18 EGERTON GARDENS FREEHOLD LIMITED
    08318230 07989744
    6-8 Montpelier Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-15 ~ now
    CIF 3 - Secretary → ME
  • 5
    18 ENNISMORE LIMITED
    07330184 08286915
    6-8 Montpelier Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    CIF 7 - Secretary → ME
  • 6
    18 HANS CRESCENT (FREEHOLD) LIMITED
    07504149
    Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    CIF 6 - Secretary → ME
  • 7
    2 TEDWORTH SQUARE FREEHOLD LTD
    13515489
    6-8 Montpelier St, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-15 ~ now
    CIF 5 - Secretary → ME
  • 8
    23 WALPOLE STREET LIMITED
    07046168
    6-8 Montpelier Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-29 ~ now
    CIF 8 - Secretary → ME
  • 9
    26 DRAYCOTT PLACE LIMITED
    02745224
    Nicolas Van Patrick, 6 - 8 Montpelier Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-04-24 ~ now
    CIF 11 - Secretary → ME
  • 10
    52-58 PONT STREET RTM COMPANY LIMITED
    07083911
    6-8 Montpelier Street, London, England
    Active Corporate (13 parents)
    Officer
    2025-07-01 ~ now
    CIF 13 - Secretary → ME
  • 11
    71 CORNWALL GARDENS LIMITED
    02685514
    71 Cornwall Gardens, London
    Active Corporate (14 parents)
    Officer
    2025-09-16 ~ now
    CIF 1 - Secretary → ME
  • 12
    ASHBURN GARDENS MANAGEMENT COMPANY LIMITED
    09213129
    6-8 Montpelier Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-15 ~ now
    CIF 4 - Secretary → ME
  • 13
    CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED
    00996593
    6 - 8 Montpelier Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-09-15 ~ now
    CIF 2 - Secretary → ME
  • 14
    HLR RESIDENTIAL LIMITED
    04744215
    6-8 Montpelier Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    MONTPELIER WALK FREEHOLD LIMITED
    11191299
    C/o Nicolas Van Patrick, 6 -8 Montpelier Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-15 ~ now
    CIF 10 - Secretary → ME
  • 16
    RUTLAND GATE HOUSE MANAGEMENT LIMITED
    00582392
    6-8 Montpelier Street, London, England
    Active Corporate (23 parents)
    Officer
    2024-04-16 ~ now
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.