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
  • Tan, Marc Paul
    Company Director born in January 1971
    Individual (40 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-06-04 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

LUZON PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,700,000 GBP2023-06-30
1,700,000 GBP2022-06-30
Fixed Assets
1,700,000 GBP2023-06-30
1,700,000 GBP2022-06-30
Debtors
112,982 GBP2023-06-30
136,962 GBP2022-06-30
Cash at bank and in hand
23,032 GBP2023-06-30
15,305 GBP2022-06-30
Current Assets
136,014 GBP2023-06-30
152,267 GBP2022-06-30
Net Current Assets/Liabilities
-273,691 GBP2023-06-30
-245,691 GBP2022-06-30
Total Assets Less Current Liabilities
1,426,309 GBP2023-06-30
1,454,309 GBP2022-06-30
Net Assets/Liabilities
-850,388 GBP2023-06-30
-750,308 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-850,389 GBP2023-06-30
-750,309 GBP2022-06-30
Equity
-850,388 GBP2023-06-30
-750,308 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,225 GBP2023-06-30
10,406 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,000 GBP2023-06-30
17,000 GBP2022-06-30
Other Creditors
Amounts falling due within one year
364,359 GBP2023-06-30
359,872 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,121 GBP2023-06-30
10,680 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
910,750 GBP2023-06-30
927,750 GBP2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 1
  • North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.