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
    Jacobs, Simon
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Yitzchak Steinberg
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Gertner, Michelle
    Company Director born in April 1964
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gertner, Moises
    Company Director born in August 1957
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Mr Leser Landau
    Born in January 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Gertner, Michelle
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Wechsler, Michael
    Director born in June 1956
    Individual (22 offsprings)
    Officer
    2014-05-29 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

FORDGATE BASLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
65,791 GBP2023-12-31
65,791 GBP2022-12-31
Debtors
11,103,744 GBP2023-12-31
11,103,744 GBP2022-12-31
Creditors
Current
1,908,667 GBP2023-12-31
1,909,426 GBP2022-12-31
Net Current Assets/Liabilities
9,195,077 GBP2023-12-31
9,194,318 GBP2022-12-31
Total Assets Less Current Liabilities
9,260,868 GBP2023-12-31
9,260,109 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
9,508,494 GBP2023-12-31
9,508,494 GBP2022-12-31
Retained earnings (accumulated losses)
-247,727 GBP2023-12-31
-248,486 GBP2022-12-31
Equity
9,260,868 GBP2023-12-31
9,260,109 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
65,791 GBP2022-12-31
Investments in Group Undertakings
65,791 GBP2023-12-31
65,791 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
435,000 GBP2023-12-31
435,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,668,744 GBP2023-12-31
10,668,744 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
11,103,744 GBP2023-12-31
11,103,744 GBP2022-12-31
Amounts owed to group undertakings
Current
1,908,217 GBP2023-12-31
1,907,464 GBP2022-12-31
Other Creditors
Current
450 GBP2023-12-31
1,962 GBP2022-12-31

Related profiles found in government register
  • FORDGATE BASLE LIMITED
    Info
    Registered number 09061187
    Fordgate House, 1 Allsop Place, London NW1 5LF
    Private Limited Company incorporated on 2014-05-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • FORDGATE BASLE LIMITED
    S
    Registered number 9061187
    Fordgate House, 1 Allsop Place, London, England, NW1 5LF
    Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,403,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.