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

LONDON REAL ESTATE NY (HOLDINGS) LIMITED

Period: 2016-01-13 ~ now
Company number: 09948370
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
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Fixed Assets - Investments
51,896 GBP2022-06-30
51,896 GBP2021-06-30
Fixed Assets
51,896 GBP2022-06-30
51,896 GBP2021-06-30
Debtors
Current
900 GBP2022-06-30
900 GBP2021-06-30
Cash at bank and in hand
1 GBP2022-06-30
1 GBP2021-06-30
Current Assets
901 GBP2022-06-30
901 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-26,348 GBP2022-06-30
Net Current Assets/Liabilities
-25,447 GBP2022-06-30
-23,934 GBP2021-06-30
Total Assets Less Current Liabilities
26,449 GBP2022-06-30
27,962 GBP2021-06-30
Net Assets/Liabilities
26,449 GBP2022-06-30
27,962 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Share premium
51,896 GBP2022-06-30
51,896 GBP2021-06-30
Retained earnings (accumulated losses)
-25,448 GBP2022-06-30
-23,935 GBP2021-06-30
Equity
26,449 GBP2022-06-30
27,962 GBP2021-06-30
Investments in Subsidiaries
Cost valuation
51,896 GBP2022-06-30
51,896 GBP2021-06-30
Prepayments/Accrued Income
Current
900 GBP2022-06-30
900 GBP2021-06-30
Trade Creditors/Trade Payables
Current
3,193 GBP2022-06-30
Amounts owed to group undertakings
Current
21,175 GBP2022-06-30
21,175 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
1,980 GBP2022-06-30
3,660 GBP2021-06-30
Creditors
Current
26,348 GBP2022-06-30
24,835 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2022-06-30
1,002 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.0012021-07-01 ~ 2022-06-30

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.