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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 4
  • 1
    Cohen, Sylvia
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Cohen, Michael
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Danous, Haim Elies
    Born in January 1955
    Individual (22 offsprings)
    Officer
    2016-01-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    LONDON REAL ESTATE NY (HOLDINGS) LIMITED
    09948370 09948364
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON REAL ESTATE NY LIMITED

Period: 2016-01-13 ~ now
Company number: 09948364 09948370
Registered name
LONDON REAL ESTATE NY LIMITED - now 09948370
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,810,254 GBP2024-06-30
2,390,733 GBP2023-06-30
Fixed Assets
2,810,254 GBP2024-06-30
2,390,733 GBP2023-06-30
Debtors
Current
6,348,504 GBP2024-06-30
6,338,486 GBP2023-06-30
Cash at bank and in hand
7,166,343 GBP2024-06-30
7,174,204 GBP2023-06-30
Current Assets
13,514,847 GBP2024-06-30
13,512,690 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-56,116 GBP2023-06-30
Net Current Assets/Liabilities
13,326,578 GBP2024-06-30
13,456,574 GBP2023-06-30
Total Assets Less Current Liabilities
16,136,832 GBP2024-06-30
15,847,307 GBP2023-06-30
Net Assets/Liabilities
16,136,832 GBP2024-06-30
15,847,307 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
4 GBP2022-07-01
Retained earnings (accumulated losses)
15,452,294 GBP2024-06-30
15,229,586 GBP2023-06-30
21,284,393 GBP2022-07-01
Equity
16,136,832 GBP2024-06-30
15,847,307 GBP2023-06-30
22,610,696 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
222,708 GBP2023-07-01 ~ 2024-06-30
-6,054,807 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
222,708 GBP2023-07-01 ~ 2024-06-30
-6,054,807 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
2,092 GBP2024-06-30
2,092 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,933,670 GBP2024-06-30
5,975,975 GBP2023-06-30
Other Debtors
Current
414,532 GBP2024-06-30
354,193 GBP2023-06-30
Prepayments/Accrued Income
Current
302 GBP2024-06-30
270 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
8,048 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,473 GBP2024-06-30
Corporation Tax Payable
Current
149,475 GBP2024-06-30
37,014 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
34,321 GBP2024-06-30
19,102 GBP2023-06-30
Creditors
Current
188,269 GBP2024-06-30
56,116 GBP2023-06-30
Net Deferred Tax Liability/Asset
8,048 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,048 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30
4 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LONDON REAL ESTATE NY LIMITED
    Info
    Registered number 09948364
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • LONDON REAL ESTATE NY LIMITED
    S
    Registered number 9948364
    15, Appold Street, London, England, EC2A 2HB
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAFTESBURY WE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-09
    SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED
    - 2017-02-25 02329217
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ 2017-02-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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