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
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Sibast, Kristian
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 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
Ceased 1
  • Mr Kristian Sibast
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    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
107,409 GBP2022-03-31
134,953 GBP2021-03-31
Investment Property
7,423,001 GBP2022-03-31
6,908,607 GBP2021-03-31
Fixed Assets
7,530,410 GBP2022-03-31
7,043,560 GBP2021-03-31
Debtors
5,420 GBP2022-03-31
15,615 GBP2021-03-31
Cash at bank and in hand
40,478 GBP2022-03-31
65,964 GBP2021-03-31
Current Assets
45,898 GBP2022-03-31
81,579 GBP2021-03-31
Net Current Assets/Liabilities
-618,817 GBP2022-03-31
16,241 GBP2021-03-31
Total Assets Less Current Liabilities
6,911,593 GBP2022-03-31
7,059,801 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-11,800,000 GBP2022-03-31
-11,800,000 GBP2021-03-31
Net Assets/Liabilities
-4,697,199 GBP2022-03-31
-4,509,562 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
180,164 GBP2022-03-31
129,512 GBP2021-03-31
Motor vehicles
148,920 GBP2022-03-31
148,920 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
329,084 GBP2022-03-31
278,432 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
111,230 GBP2022-03-31
52,781 GBP2021-03-31
Motor vehicles
110,445 GBP2022-03-31
90,698 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,675 GBP2022-03-31
143,479 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
58,449 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
19,747 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,196 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
68,934 GBP2022-03-31
76,731 GBP2021-03-31
Motor vehicles
38,475 GBP2022-03-31
58,222 GBP2021-03-31
Investment Property - Fair Value Model
7,423,001 GBP2022-03-31
6,908,607 GBP2021-03-31
Prepayments
1,861 GBP2022-03-31
1,861 GBP2021-03-31
Other Debtors
3,559 GBP2022-03-31
13,754 GBP2021-03-31
Debtors
Current
5,420 GBP2022-03-31
15,615 GBP2021-03-31
Trade Creditors/Trade Payables
-3,979 GBP2022-03-31
468 GBP2021-03-31
Taxation/Social Security Payable
1,080 GBP2021-03-31
Accrued Liabilities
3,600 GBP2022-03-31
3,600 GBP2021-03-31
Other Creditors
665,094 GBP2022-03-31
60,190 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Other Remaining Borrowings
Non-current
11,800,000 GBP2022-03-31
11,800,000 GBP2021-03-31

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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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
Active 1
  • The Granary, Brewer Street, Bletchingley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -1,524 GBP2023-09-29
    Officer
    2015-11-20 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.