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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 2
  • 1
    Mizrachi, Erez
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Mr. Erez Mizrachi
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-07-03 ~ 2014-07-03
    OF - Director → CIF 0
parent relation
Company in focus

LIAD LIMITED

Period: 2014-07-03 ~ now
Company number: 09114621
Registered name
LIAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,335 GBP2025-07-31
2,320 GBP2024-07-31
Debtors
152,862 GBP2025-07-31
132,336 GBP2024-07-31
Cash at bank and in hand
17,287 GBP2025-07-31
10,559 GBP2024-07-31
Current Assets
170,149 GBP2025-07-31
142,895 GBP2024-07-31
Net Current Assets/Liabilities
32,030 GBP2025-07-31
40,476 GBP2024-07-31
Net Assets/Liabilities
34,365 GBP2025-07-31
42,796 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,387 GBP2025-07-31
4,788 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,052 GBP2025-07-31
2,468 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
584 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
2,335 GBP2025-07-31
2,320 GBP2024-07-31
Other Debtors
Amounts falling due within one year
152,862 GBP2025-07-31
132,336 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,828 GBP2025-07-31
-1,828 GBP2024-07-31
Other Creditors
Amounts falling due within one year
116,423 GBP2025-07-31
116,423 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
21,974 GBP2025-07-31
-13,762 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
1,550 GBP2025-07-31
1,586 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

Related profiles found in government register
  • LIAD LIMITED
    Info
    Registered number 09114621
    Sapphire House 73 St Margarets Avenue, Whetstone, London N20 9LD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • LIAD LIMITED
    S
    Registered number 09114621
    Sapphire House, St. Margarets Avenue, Whetstone, London, England, N20 9LD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEMPLAY ROAD LIMITED
    09112827
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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