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
    Mr Shlomo Pines
    Born in November 1975
    Individual (28 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stefansky, Chaim
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Chaim Stefansky
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2020-11-26 ~ 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 3
  • 1
    Pines, Shlomo
    Property born in November 1975
    Individual (28 offsprings)
    Officer
    2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 2
    Fried, Joel
    Director born in December 1982
    Individual (52 offsprings)
    Officer
    2015-05-07 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Joel Fried
    Born in December 1982
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 3
    Rakovsky, Hagai
    Company Director born in October 1974
    Individual
    Officer
    2019-09-24 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Hagai Rakovsky
    Born in October 1974
    Individual
    Person with significant control
    2019-09-24 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURREY HEIGHTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
780,083 GBP2024-05-31
780,083 GBP2023-05-31
Debtors
58,012 GBP2024-05-31
58,012 GBP2023-05-31
Net Current Assets/Liabilities
-1,530,545 GBP2024-05-31
-1,530,365 GBP2023-05-31
Net Assets/Liabilities
-750,462 GBP2024-05-31
-750,282 GBP2023-05-31
Investment Property - Fair Value Model
780,083 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
39,445 GBP2024-05-31
39,445 GBP2023-05-31
Other Debtors
Amounts falling due within one year
18,567 GBP2024-05-31
18,567 GBP2023-05-31
Debtors
Amounts falling due within one year
58,012 GBP2024-05-31
58,012 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
516,416 GBP2024-05-31
516,416 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,071,659 GBP2024-05-31
1,071,659 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
122 GBP2024-05-31
122 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
360 GBP2024-05-31
180 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SURREY HEIGHTS LIMITED
    Info
    Registered number 09578722
    Unit 4 The Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SURREY HEIGHTS LIMITED
    S
    Registered number 09578722
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    England & Wales in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,996 GBP2024-01-31
    Person with significant control
    2019-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.