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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 5
  • 1
    Samuels, Lady Anne
    Director born in December 1925
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2025-06-21
    OF - Director → CIF 0
    Lady Anne Samuels
    Born in December 1925
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Has significant influence or controlCIF 0
  • 2
    Samuels, Michael Peter
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Samuels, Michael Peter
    Individual (9 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Sloane, David John
    Born in June 1949
    Individual (18 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    LA SAMUELS LIMITED 09127365
    2a, Brodia Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE BUSINESS SETUP LTD
    - now 01343015
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07 01343015
    36-38, Westbourne Grove, Newton Road, London, England
    Active Corporate (9 parents, 249 offsprings)
    Officer
    2014-12-09 ~ 2024-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DARUMIAN PROPERTIES LIMITED

Period: 2014-12-09 ~ now
Company number: 09129356
Registered names
DARUMIAN PROPERTIES LIMITED - now
NEWSUB LIMITED - 2014-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,006,000 GBP2025-09-30
2,006,000 GBP2024-09-30
Debtors
25,484 GBP2025-09-30
34,981 GBP2024-09-30
Cash at bank and in hand
35,803 GBP2025-09-30
16,848 GBP2024-09-30
Current Assets
61,287 GBP2025-09-30
51,829 GBP2024-09-30
Net Current Assets/Liabilities
-870 GBP2025-09-30
18,374 GBP2024-09-30
Total Assets Less Current Liabilities
2,005,130 GBP2025-09-30
2,024,374 GBP2024-09-30
Creditors
Amounts falling due after one year
-34,000 GBP2025-09-30
-103,000 GBP2024-09-30
Net Assets/Liabilities
1,722,740 GBP2025-09-30
1,672,984 GBP2024-09-30
Investment Property - Fair Value Model
2,006,000 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
3,322 GBP2025-09-30
3,227 GBP2024-09-30
Other Debtors
Amounts falling due within one year
10,691 GBP2024-09-30
Debtors
Amounts falling due within one year
25,484 GBP2025-09-30
34,981 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
15,569 GBP2025-09-30
6,905 GBP2024-09-30
Other Creditors
Amounts falling due within one year
11,144 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
39,088 GBP2025-09-30
-494 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
7,500 GBP2025-09-30
15,900 GBP2024-09-30
Loans received from directors
Amounts falling due after one year
34,000 GBP2025-09-30
103,000 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30

  • DARUMIAN PROPERTIES LIMITED
    Info
    NEWSUB LIMITED - 2014-12-09
    Registered number 09129356
    2a Brodia Road, London N16 0ES
    PRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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