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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 2
  • 1
    Cohen, Sylvia
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Michael
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mr Michael Cohen
    Born in March 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON REAL ESTATE NY (HOLDINGS) LIMITED

Period: 2016-01-13 ~ now
Company number: 09948370 09948364
Registered name
LONDON REAL ESTATE NY (HOLDINGS) LIMITED - now 09948364
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Fixed Assets - Investments
140,812 GBP2024-06-30
51,896 GBP2023-06-30
Fixed Assets
140,812 GBP2024-06-30
51,896 GBP2023-06-30
Debtors
Current
1,109 GBP2024-06-30
1,047 GBP2023-06-30
Cash at bank and in hand
4,840,205 GBP2024-06-30
4,796,104 GBP2023-06-30
Current Assets
4,841,314 GBP2024-06-30
4,797,151 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,607,780 GBP2023-06-30
Net Current Assets/Liabilities
207,598 GBP2024-06-30
189,371 GBP2023-06-30
Total Assets Less Current Liabilities
348,410 GBP2024-06-30
241,267 GBP2023-06-30
Net Assets/Liabilities
348,410 GBP2024-06-30
241,267 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Share premium
51,896 GBP2024-06-30
51,896 GBP2023-06-30
51,896 GBP2022-07-01
Retained earnings (accumulated losses)
297,921 GBP2024-06-30
191,519 GBP2023-06-30
151,284 GBP2022-07-01
Equity
348,410 GBP2024-06-30
241,267 GBP2023-06-30
211,405 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
106,402 GBP2023-07-01 ~ 2024-06-30
40,235 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
106,402 GBP2023-07-01 ~ 2024-06-30
40,235 GBP2022-07-01 ~ 2023-06-30
Prepayments/Accrued Income
Current
1,109 GBP2024-06-30
1,047 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,567 GBP2024-06-30
841 GBP2023-06-30
Amounts owed to group undertakings
Current
4,519,660 GBP2024-06-30
4,568,219 GBP2023-06-30
Corporation Tax Payable
Current
64,769 GBP2024-06-30
27,373 GBP2023-06-30
Other Creditors
Current
10,179 GBP2024-06-30
6,847 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
36,541 GBP2024-06-30
4,500 GBP2023-06-30
Creditors
Current
4,633,716 GBP2024-06-30
4,607,780 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2024-06-30
1,002 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LONDON REAL ESTATE NY (HOLDINGS) LIMITED
    Info
    Registered number 09948370
    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 (HOLDINGS) LIMITED
    S
    Registered number 09948370
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON REAL ESTATE NY LIMITED
    09948364 09948370
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.