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
2
- 1
Davies, Jeremy Lewis
Director born in September 1986Individual (17 offsprings)Officer
2015-03-27 ~ nowOF - Director → CIF 0Mr Jeremy Lewis Davies
Born in September 1986Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Azouz, Aron
Director born in June 1987Individual (44 offsprings)Officer 2015-03-27 ~ nowOF - Director → CIF 0Azouz, Aron
Individual (44 offsprings)Officer 2015-03-27 ~ nowOF - Secretary → CIF 0Aron Azouz
Born in June 1987Individual (44 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CYNTRA PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investment Property
2,362,468 GBP2023-03-31
4,524,494 GBP2022-03-31
Fixed Assets
2,362,468 GBP2023-03-31
4,524,494 GBP2022-03-31
Total Inventories
2,241,892 GBP2023-03-31
Debtors
Current
2,022,178 GBP2023-03-31
1,206,705 GBP2022-03-31
Cash at bank and in hand
174,931 GBP2023-03-31
447,684 GBP2022-03-31
Current Assets
4,439,001 GBP2023-03-31
1,654,389 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,868,104 GBP2023-03-31
-2,520,074 GBP2022-03-31
Net Current Assets/Liabilities
1,570,897 GBP2023-03-31
-865,685 GBP2022-03-31
Total Assets Less Current Liabilities
3,933,365 GBP2023-03-31
3,658,809 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,691,573 GBP2023-03-31
-1,821,843 GBP2022-03-31
Net Assets/Liabilities
2,962,025 GBP2023-03-31
1,866,798 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
2,962,023 GBP2023-03-31
1,866,796 GBP2022-03-31
Equity
2,962,025 GBP2023-03-31
1,866,798 GBP2022-03-31
Other Debtors
Current
2,022,178 GBP2023-03-31
1,206,705 GBP2022-03-31
Cash and Cash Equivalents
174,931 GBP2023-03-31
447,684 GBP2022-03-31
Bank Borrowings
Current
81,751 GBP2023-03-31
69,685 GBP2022-03-31
Trade Creditors/Trade Payables
Current
22,473 GBP2023-03-31
1,941 GBP2022-03-31
Corporation Tax Payable
Current
47,436 GBP2023-03-31
44,279 GBP2022-03-31
Taxation/Social Security Payable
Current
1,188 GBP2023-03-31
Other Creditors
Current
2,705,003 GBP2023-03-31
2,393,916 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
10,253 GBP2023-03-31
10,253 GBP2022-03-31
Creditors
Current
2,868,104 GBP2023-03-31
2,520,074 GBP2022-03-31
Bank Borrowings
Non-current
1,691,573 GBP2023-03-31
1,821,843 GBP2022-03-31
Creditors
Non-current
1,691,573 GBP2023-03-31
1,821,843 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
81,751 GBP2023-03-31
69,685 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
81,751 GBP2023-03-31
69,685 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
1,691,573 GBP2023-03-31
1,821,843 GBP2022-03-31
Total Borrowings
1,773,324 GBP2023-03-31
1,891,528 GBP2022-03-31
Related profiles found in government register
- Registered number 09515187
CYNTRA PROPERTIES LIMITED
Info
Permanent House, 133 Hammersmith Road, London W14 0QLPrivate Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 CYNTRA PROPERTIES LIMITED
SRegistered number 09515187133, Hammersmith Road, London, United Kingdom, W14 0QLLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1133 Hammersmith Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2133 Hammersmith Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-03-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1133 Hammersmith Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2023-05-10 ~ 2023-06-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)192,116 GBP2023-07-31Person with significant control 2021-07-20 ~ 2021-11-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.