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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
    Elliott, Glenn
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Sibast, Kristian
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, Ziegelstrasse, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Kristian Sibast
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORDIC PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
72,990 GBP2024-03-31
90,685 GBP2023-03-31
Investment Property
9,687,648 GBP2024-03-31
8,464,891 GBP2023-03-31
Fixed Assets
9,760,638 GBP2024-03-31
8,555,576 GBP2023-03-31
Debtors
Current
53,136 GBP2024-03-31
4,907 GBP2023-03-31
Cash at bank and in hand
62,124 GBP2024-03-31
86,423 GBP2023-03-31
Current Assets
115,260 GBP2024-03-31
91,330 GBP2023-03-31
Net Current Assets/Liabilities
-3,611,192 GBP2024-03-31
-2,066,028 GBP2023-03-31
Total Assets Less Current Liabilities
6,149,446 GBP2024-03-31
6,489,548 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,800,000 GBP2024-03-31
Net Assets/Liabilities
-5,650,554 GBP2024-03-31
-5,310,452 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
308,096 GBP2024-03-31
217,358 GBP2023-03-31
Motor vehicles
148,920 GBP2024-03-31
148,920 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
457,016 GBP2024-03-31
366,278 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
235,106 GBP2024-03-31
150,318 GBP2023-03-31
Motor vehicles
148,920 GBP2024-03-31
125,275 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,026 GBP2024-03-31
275,593 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
84,788 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
23,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
72,990 GBP2024-03-31
67,040 GBP2023-03-31
Motor vehicles
23,645 GBP2023-03-31
Investment Property - Fair Value Model
9,687,648 GBP2024-03-31
8,464,891 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
53,136 GBP2024-03-31
3,046 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
53,136 GBP2024-03-31
4,907 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Other Remaining Borrowings
Non-current
11,800,000 GBP2024-03-31
11,800,000 GBP2023-03-31

Related profiles found in government register
  • NORDIC PROPERTIES LIMITED
    Info
    Registered number 09739015
    icon of addressFlat 3 Hoxton House, 34 Hoxton Street, London N1 6LR
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NORDIC PROPERTIES LTD
    S
    Registered number 09739015
    icon of address26b Nassington Road, London, United Kingdom, NW3 2UD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    6,360 GBP2024-09-29
    Officer
    icon of calendar 2015-11-20 ~ now
    CIF 1 - Director → ME

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