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 2
  • 1
    Cohen, Michael
    Property Developer born in March 1945
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,449 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cohen, Sylvia
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Danous, Haim Elies
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2016-06-13
    OF - Director → CIF 0
parent relation
Company in focus

LONDON REAL ESTATE NY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Fixed Assets - Investments
6,134,870 GBP2022-06-30
6,134,870 GBP2021-06-30
Fixed Assets
6,134,870 GBP2022-06-30
6,134,870 GBP2021-06-30
Debtors
Current
11,550,410 GBP2022-06-30
10,145,566 GBP2021-06-30
Cash at bank and in hand
7,647,129 GBP2022-06-30
7,880,655 GBP2021-06-30
Current Assets
19,197,539 GBP2022-06-30
18,026,221 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,230,199 GBP2022-06-30
-3,109,184 GBP2021-06-30
Net Current Assets/Liabilities
16,967,340 GBP2022-06-30
14,917,037 GBP2021-06-30
Total Assets Less Current Liabilities
23,102,210 GBP2022-06-30
21,051,907 GBP2021-06-30
Net Assets/Liabilities
23,102,210 GBP2022-06-30
21,051,907 GBP2021-06-30
Equity
Called up share capital
4 GBP2022-06-30
4 GBP2021-06-30
Retained earnings (accumulated losses)
21,335,037 GBP2022-06-30
21,302,057 GBP2021-06-30
Equity
23,102,210 GBP2022-06-30
21,051,907 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
11,515,298 GBP2022-06-30
10,144,612 GBP2021-06-30
Other Debtors
Current
54 GBP2021-06-30
Prepayments/Accrued Income
Current
240 GBP2022-06-30
900 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
34,872 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,274 GBP2022-06-30
Other Creditors
Current
2,218,925 GBP2022-06-30
3,103,858 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-06-30
5,326 GBP2021-06-30
Creditors
Current
2,230,199 GBP2022-06-30
3,109,184 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,872 GBP2021-07-01 ~ 2022-06-30
Net Deferred Tax Liability/Asset
34,872 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-06-30
4 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30

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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 0
  • Not found in our database.
Ceased 1
  • SHAFTESBURY WEST END LIMITED - 2020-09-30
    SOHO THAI LIMITED - 2017-02-25
    INVEST PROPERTIES LIMITED - 1999-04-09
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-13 ~ 2017-02-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.