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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 3
  • 1
    Berman, David Philip
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Vinson, Aurélien
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -57,685,047 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Foki, Marion
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Veale, Mark
    Client Services Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Burton, Robert James Stanley
    Chartered Accountant born in February 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Rowney, Sophie Alice
    Solicitor born in December 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2015-12-30
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (15 offsprings)
    Officer
    2015-08-03 ~ 2025-02-21
    PE - Director → CIF 0
  • 6
    icon of address2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2015-08-03 ~ 2025-02-21
    PE - Director → CIF 0
parent relation
Company in focus

PLJ MEZZ BORROWER UK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
71,858,573 GBP2023-12-31
62,840,558 GBP2022-12-31
Cash at bank and in hand
83 GBP2023-12-31
83 GBP2022-12-31
Current Assets
71,858,656 GBP2023-12-31
62,840,641 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-112,719,659 GBP2023-12-31
-103,701,494 GBP2022-12-31
Net Current Assets/Liabilities
-40,861,003 GBP2023-12-31
-40,860,853 GBP2022-12-31
Total Assets Less Current Liabilities
-40,861,002 GBP2023-12-31
-40,860,852 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-40,861,003 GBP2023-12-31
-40,860,853 GBP2022-12-31
Equity
-40,861,002 GBP2023-12-31
-40,860,852 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
71,848,721 GBP2023-12-31
Current
62,830,707 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,852 GBP2023-12-31
9,851 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
71,858,573 GBP2023-12-31
62,840,558 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,703 GBP2023-12-31
21,703 GBP2022-12-31
Amounts owed to group undertakings
Current
112,610,844 GBP2023-12-31
103,592,829 GBP2022-12-31
Other Creditors
Current
87,112 GBP2023-12-31
86,962 GBP2022-12-31
Creditors
Current
112,719,659 GBP2023-12-31
103,701,494 GBP2022-12-31

Related profiles found in government register
  • PLJ MEZZ BORROWER UK LTD
    Info
    Registered number 09714862
    icon of address843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2015-08-03 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • PLJ MEZZ BORROWER UK LTD
    S
    Registered number 09714862
    icon of address10, Old Burlington Street, London, England, W1S 3AG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,770,900 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.