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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 3
  • 1
    Elliott, Glenn
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Sibast, Kristian
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Mr Kristian Sibast
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2016-08-17 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    17, Ziegelstrasse, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORDIC PROPERTIES LIMITED

Period: 2015-08-19 ~ now
Company number: 09739015
Registered name
NORDIC PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
54,718 GBP2025-03-31
72,990 GBP2024-03-31
Investment Property
11,167,039 GBP2025-03-31
9,687,648 GBP2024-03-31
Fixed Assets
11,221,757 GBP2025-03-31
9,760,638 GBP2024-03-31
Debtors
Current
10,079 GBP2025-03-31
53,136 GBP2024-03-31
Cash at bank and in hand
47,091 GBP2025-03-31
62,124 GBP2024-03-31
Current Assets
57,170 GBP2025-03-31
115,260 GBP2024-03-31
Net Current Assets/Liabilities
-5,386,342 GBP2025-03-31
-3,611,192 GBP2024-03-31
Total Assets Less Current Liabilities
5,835,415 GBP2025-03-31
6,149,446 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,800,000 GBP2024-03-31
Net Assets/Liabilities
-5,964,585 GBP2025-03-31
-5,650,554 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
369,830 GBP2025-03-31
308,096 GBP2024-03-31
Motor vehicles
148,920 GBP2025-03-31
148,920 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
518,750 GBP2025-03-31
457,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
315,112 GBP2025-03-31
235,106 GBP2024-03-31
Motor vehicles
148,920 GBP2025-03-31
148,920 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
464,032 GBP2025-03-31
384,026 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
80,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,006 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,718 GBP2025-03-31
72,990 GBP2024-03-31
Investment Property - Fair Value Model
11,167,039 GBP2025-03-31
9,687,648 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10,079 GBP2025-03-31
Amounts falling due within one year, Current
53,136 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,079 GBP2025-03-31
Amounts falling due within one year, Current
53,136 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Other Remaining Borrowings
Non-current
11,800,000 GBP2025-03-31
11,800,000 GBP2024-03-31

Related profiles found in government register
  • NORDIC PROPERTIES LIMITED
    Info
    Registered number 09739015
    Flat 3 Hoxton House, 34 Hoxton Street, London N1 6LR
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NORDIC PROPERTIES LTD
    S
    Registered number 09739015
    26b Nassington Road, London, United Kingdom, NW3 2UD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    26 NASSINGTON ROAD MANAGEMENT LIMITED
    03233919
    The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (23 parents)
    Officer
    2015-11-20 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.