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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 9
  • 1
    Veale, Mark
    Client Services Director born in June 1976
    Individual (46 offsprings)
    Officer
    2015-08-03 ~ 2021-09-14
    OF - Director → CIF 0
  • 2
    Rowney, Sophie Alice
    Solicitor born in December 1983
    Individual (31 offsprings)
    Officer
    2015-08-06 ~ 2015-12-30
    OF - Director → CIF 0
  • 3
    Burton, Robert James Stanley
    Chartered Accountant born in February 1965
    Individual (45 offsprings)
    Officer
    2021-09-14 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Foki, Marion
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Berman, David Philip
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Vinson, Aurélien
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 7
    PLJ MEZZ HOLDCO UK LTD
    09713404
    10, Old Burlington Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PARK LIMITED
    03430839
    2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (27 parents, 40 offsprings)
    Officer
    2015-08-03 ~ 2025-02-21
    OF - Director → CIF 0
  • 9
    2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (22 offsprings)
    Officer
    2015-08-03 ~ 2025-02-21
    OF - Director → CIF 0
parent relation
Company in focus

PLJ MEZZ BORROWER UK LTD

Period: 2015-08-03 ~ now
Company number: 09714862
Registered name
PLJ MEZZ BORROWER UK LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
81,958,749 GBP2024-12-31
71,858,573 GBP2023-12-31
Cash at bank and in hand
83 GBP2024-12-31
83 GBP2023-12-31
Current Assets
81,958,832 GBP2024-12-31
71,858,656 GBP2023-12-31
Net Current Assets/Liabilities
-40,831,756 GBP2024-12-31
-40,861,003 GBP2023-12-31
Total Assets Less Current Liabilities
-40,831,755 GBP2024-12-31
-40,861,002 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-40,831,756 GBP2024-12-31
-40,861,003 GBP2023-12-31
Equity
-40,831,755 GBP2024-12-31
-40,861,002 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
81,948,898 GBP2024-12-31
Current
71,848,721 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,851 GBP2024-12-31
Current, Amounts falling due within one year
9,852 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
81,958,749 GBP2024-12-31
Current, Amounts falling due within one year
71,858,573 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
21,703 GBP2023-12-31
Amounts owed to group undertakings
Current
122,711,021 GBP2024-12-31
112,610,844 GBP2023-12-31
Corporation Tax Payable
Current
200 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
79,367 GBP2024-12-31
87,112 GBP2023-12-31

Related profiles found in government register
  • PLJ MEZZ BORROWER UK LTD
    Info
    Registered number 09714862
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • PLJ MEZZ BORROWER UK LTD
    S
    Registered number 09714862
    10, Old Burlington Street, London, England, W1S 3AG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLJ HOLDCO UK LTD
    09717084
    843 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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