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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
    Tan, Marc Paul
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-06-04 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

LUZON PROPERTIES LIMITED

Period: 2015-06-04 ~ now
Company number: 09623565
Registered name
LUZON PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
831,812 GBP2025-06-30
1,700,000 GBP2024-06-30
Fixed Assets
831,812 GBP2025-06-30
1,700,000 GBP2024-06-30
Debtors
96,931 GBP2025-06-30
84,085 GBP2024-06-30
Cash at bank and in hand
944 GBP2025-06-30
182 GBP2024-06-30
Current Assets
97,875 GBP2025-06-30
84,267 GBP2024-06-30
Net Current Assets/Liabilities
-216,549 GBP2025-06-30
-320,402 GBP2024-06-30
Total Assets Less Current Liabilities
615,263 GBP2025-06-30
1,379,598 GBP2024-06-30
Net Assets/Liabilities
-1,214,982 GBP2025-06-30
-979,906 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,214,983 GBP2025-06-30
-979,907 GBP2024-06-30
Equity
-1,214,982 GBP2025-06-30
-979,906 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Disposals of Investment Property - Fair Value Model
-880,508 GBP2024-07-01 ~ 2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,118 GBP2025-06-30
11,902 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,000 GBP2025-06-30
17,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
274,459 GBP2025-06-30
355,408 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,847 GBP2025-06-30
20,359 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
398,200 GBP2025-06-30
898,000 GBP2024-06-30

Related profiles found in government register
  • LUZON PROPERTIES LIMITED
    Info
    Registered number 09623565
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • LUZON PROPERTIES LIMITED
    S
    Registered number 09623565
    1075, Finchley Road, London, England, NW11 0PU
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    18 COLVILLE ROAD LIMITED
    10762456 02039722
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (11 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.