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
Ashurst, William Anthony
Director born in September 1962Individual (10 offsprings)Officer
2024-09-25 ~ nowOF - Director → CIF 0Ashurst, William Anthony
Individual (10 offsprings)Officer 2015-09-16 ~ nowOF - Secretary → CIF 0 - 2
Sheeran, Edward Christopher
Director born in February 1991Individual (20 offsprings)Officer 2021-06-02 ~ nowOF - Director → CIF 0Mr Edward Christopher Sheeran
Born in February 1991Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Camp, Stuart James
Director born in June 1973Individual (12 offsprings)Officer 2015-12-09 ~ nowOF - Director → CIF 0
Ceased
1
Cowan, Graham
Company Director born in April 1943Individual (112 offsprings)Officer 2015-09-16 ~ 2015-12-08OF - Director → CIF 0
Company in focus
MAVERICK PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
56,615 GBP2023-12-31
68,106 GBP2022-12-31
Investment Property
36,320,000 GBP2023-12-31
35,908,000 GBP2022-12-31
Fixed Assets
36,376,615 GBP2023-12-31
35,976,106 GBP2022-12-31
Debtors
130,281 GBP2023-12-31
99,168 GBP2022-12-31
Cash at bank and in hand
448,727 GBP2023-12-31
823,229 GBP2022-12-31
Current Assets
579,008 GBP2023-12-31
922,397 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,282,042 GBP2023-12-31
-36,770,068 GBP2022-12-31
Net Current Assets/Liabilities
-35,703,034 GBP2023-12-31
-35,847,671 GBP2022-12-31
Total Assets Less Current Liabilities
673,581 GBP2023-12-31
128,435 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
673,580 GBP2023-12-31
128,434 GBP2022-12-31
Equity
673,581 GBP2023-12-31
128,435 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,035 GBP2023-12-31
45,035 GBP2022-12-31
Other
118,588 GBP2023-12-31
117,605 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
163,623 GBP2023-12-31
162,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
107,008 GBP2023-12-31
94,534 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,008 GBP2023-12-31
94,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
12,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
45,035 GBP2023-12-31
45,035 GBP2022-12-31
Other
11,580 GBP2023-12-31
23,071 GBP2022-12-31
Investment Property - Fair Value Model
36,320,000 GBP2023-12-31
35,908,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,322 GBP2023-12-31
9,314 GBP2022-12-31
Other Debtors
Amounts falling due within one year
112,959 GBP2023-12-31
89,854 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
130,281 GBP2023-12-31
99,168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,781 GBP2023-12-31
10,998 GBP2022-12-31
Corporation Tax Payable
Current
91,312 GBP2023-12-31
110,237 GBP2022-12-31
Other Creditors
Current
36,178,949 GBP2023-12-31
36,648,833 GBP2022-12-31
Creditors
Current
36,282,042 GBP2023-12-31
36,770,068 GBP2022-12-31
Related profiles found in government register
- Registered number 09780708
MAVERICK PROPERTIES LIMITED
Info
41 Great Portland Street, London W1W 7LAPrivate Limited Company incorporated on 2015-09-16 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 MAVERICK PROPERTIES LIMITED
SRegistered number 0978070841, Great Portland Street, London, England, W1W 7LALimited Company in Companies House, EnglandCIF 1MAVERICK PROPERTIES LIMITED
SRegistered number 0978070841, Great Portland Street, London, United Kingdom, W1W 7LALimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 141 Great Portland Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 241 Great Portland Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,827,798 GBP2023-12-31Person with significant control 2018-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.