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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
  • Tan, Marc Paul
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 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 GBP2024-06-30
1,700,000 GBP2023-06-30
Fixed Assets
1,700,000 GBP2024-06-30
1,700,000 GBP2023-06-30
Debtors
84,085 GBP2024-06-30
112,981 GBP2023-06-30
Cash at bank and in hand
182 GBP2024-06-30
23,032 GBP2023-06-30
Current Assets
84,267 GBP2024-06-30
136,013 GBP2023-06-30
Net Current Assets/Liabilities
-320,402 GBP2024-06-30
-273,692 GBP2023-06-30
Total Assets Less Current Liabilities
1,379,598 GBP2024-06-30
1,426,308 GBP2023-06-30
Net Assets/Liabilities
-979,906 GBP2024-06-30
-850,389 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-979,907 GBP2024-06-30
-850,390 GBP2023-06-30
Equity
-979,906 GBP2024-06-30
-850,389 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,902 GBP2024-06-30
10,225 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,000 GBP2024-06-30
17,000 GBP2023-06-30
Other Creditors
Amounts falling due within one year
355,408 GBP2024-06-30
364,359 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,359 GBP2024-06-30
18,121 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
898,000 GBP2024-06-30
910,750 GBP2023-06-30

Related profiles found in government register
  • LUZON PROPERTIES LIMITED
    Info
    Registered number 09623565
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • LUZON PROPERTIES LIMITED
    S
    Registered number 09623565
    icon of address1075, 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
  • icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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