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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
Active 1
  • Gishen, Mark Simon
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Gishen
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pearlman, Charlotte
    Director born in February 1995
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Gishen, Lois
    Retired born in March 1949
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Gishen, Mark
    Administrator born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2021-01-26
    OF - Director → CIF 0
parent relation
Company in focus

SAMUELS & FAMILY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,081,654 GBP2024-03-24
1,081,654 GBP2023-03-24
Debtors
7,753 GBP2024-03-24
8,077 GBP2023-03-24
Cash at bank and in hand
200 GBP2024-03-24
4,913 GBP2023-03-24
Current Assets
7,953 GBP2024-03-24
12,990 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-835,675 GBP2024-03-24
-791,585 GBP2023-03-24
Net Current Assets/Liabilities
-827,722 GBP2024-03-24
-778,595 GBP2023-03-24
Total Assets Less Current Liabilities
253,932 GBP2024-03-24
303,059 GBP2023-03-24
Creditors
Non-current, Amounts falling due after one year
-548,570 GBP2024-03-24
-548,570 GBP2023-03-24
Net Assets/Liabilities
-294,638 GBP2024-03-24
-245,511 GBP2023-03-24
Equity
Called up share capital
1 GBP2024-03-24
1 GBP2023-03-24
Retained earnings (accumulated losses)
-294,639 GBP2024-03-24
-245,512 GBP2023-03-24
Equity
-294,638 GBP2024-03-24
-245,511 GBP2023-03-24
Investment Property - Fair Value Model
1,081,654 GBP2023-03-24
Prepayments/Accrued Income
Current
7,753 GBP2024-03-24
8,077 GBP2023-03-24
Other Creditors
Current
828,954 GBP2024-03-24
785,532 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
6,721 GBP2024-03-24
6,053 GBP2023-03-24
Creditors
Current
835,675 GBP2024-03-24
791,585 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
548,570 GBP2024-03-24
548,570 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24

Related profiles found in government register
  • SAMUELS & FAMILY LIMITED
    Info
    Registered number 09580177
    icon of address86 Sunny Gardens Road, London NW4 1RY
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SAMUELS & FAMILY LIMITED
    S
    Registered number 09580177
    icon of address86, Sunny Gardens Road, London, England, NW4 1RY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address86 Sunny Gardens Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,196 GBP2024-03-24
    Officer
    icon of calendar 2021-01-26 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.