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 1
  • Rubin, Moses
    Company Director born in June 1962
    Individual (126 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
    Mr Moses Rubin
    Born in June 1962
    Individual (126 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Naiman, Moshe
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2024-05-30
    OF - director → CIF 0
  • 2
    Mrs Rivki Naiman
    Born in November 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LA BREA HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • LA BREA HOLDINGS LTD
    Info
    Registered number 09920675
    Top Floor, Rear Room, 49 St. Kilda's Road, London N16 5BS
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • LA BREA HOLDINGS LTD
    S
    Registered number 09920675
    31 St. Andrews Mews, London, England, N16 5HR
    Company in Gb-Eng
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • LA BREA LTD
    S
    Registered number 15720917
    31, St. Andrews Mews, London, England, N16 5HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Wargrave Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    31 St. Andrews Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2023-04-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,408 GBP2023-05-31
    Person with significant control
    2018-05-16 ~ 2020-05-08
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.