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 4
  • 1
    Aubrey, Jill Alexandra
    Company Secretary/Director born in April 1974
    Individual (89 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
    Aubrey, Jill Alexandra
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Pryce, Martin Simon
    Director born in March 1961
    Individual (91 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 3
    Habib, Benyamin Naeem
    Director born in June 1965
    Individual (101 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 4
    32, St. James's Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

FPROP OPPORTUNITY LUBLIN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,379,819 GBP2024-03-31
3,760,925 GBP2023-03-31
Cash at bank and in hand
1,676 GBP2024-03-31
900 GBP2023-03-31
Creditors
Current
2,855,139 GBP2024-03-31
2,514,949 GBP2023-03-31
Net Current Assets/Liabilities
-2,853,463 GBP2024-03-31
-2,514,049 GBP2023-03-31
Total Assets Less Current Liabilities
1,526,356 GBP2024-03-31
1,246,876 GBP2023-03-31
Net Assets/Liabilities
1,471,019 GBP2024-03-31
1,219,209 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,305,005 GBP2024-03-31
1,219,207 GBP2023-03-31
Equity
1,471,019 GBP2024-03-31
1,219,209 GBP2023-03-31
Investments in Group Undertakings
4,379,819 GBP2024-03-31
832,503 GBP2023-03-31
Amounts invested in assets
4,379,819 GBP2024-03-31
3,760,925 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,379,819 GBP2024-03-31
832,503 GBP2023-03-31
Additions to investments
3,547,316 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,241 GBP2024-03-31
29,088 GBP2023-03-31
Amounts owed to group undertakings
Current
2,786,398 GBP2024-03-31
2,480,461 GBP2023-03-31
Other Creditors
Current
5,500 GBP2024-03-31
5,400 GBP2023-03-31

  • FPROP OPPORTUNITY LUBLIN LIMITED
    Info
    Registered number 09021703
    32 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 2014-05-01 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.