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
  • Bargiel, Lukasz Jerzy
    Company Director born in September 1988
    Individual (18 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
    Mr Lukasz Jerzy Bargiel
    Born in September 1998
    Individual (18 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Malacha, Dariusz Jan
    Director born in December 1982
    Individual (17 offsprings)
    Officer
    2016-01-19 ~ 2023-06-10
    OF - director → CIF 0
    Mr Dariusz Jan Malacha
    Born in December 1982
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Malacha, Tatiana
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    2017-05-23 ~ 2023-06-10
    OF - director → CIF 0
    Mrs Tatiana Malacha
    Born in December 1982
    Individual (7 offsprings)
    Person with significant control
    2019-05-19 ~ 2019-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANDLORD ASSET SOLUTIONS LTD

Previous names
GIC WHISKY INVESTMENT 2016 LTD - 2017-05-24
GIC WHISKY INVESTMENT ONE LTD - 2016-06-20
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,641 GBP2021-12-31
11,708 GBP2020-12-31
Cash at bank and in hand
313 GBP2021-12-31
348 GBP2020-12-31
Creditors
Current
10,900 GBP2021-12-31
11,634 GBP2020-12-31
Net Current Assets/Liabilities
-10,587 GBP2021-12-31
-11,286 GBP2020-12-31
Total Assets Less Current Liabilities
-7,946 GBP2021-12-31
422 GBP2020-12-31
Creditors
Non-current
18,886 GBP2021-12-31
25,833 GBP2020-12-31
Net Assets/Liabilities
-26,832 GBP2021-12-31
-25,411 GBP2020-12-31
Equity
Called up share capital
104 GBP2021-12-31
104 GBP2020-12-31
Retained earnings (accumulated losses)
-26,936 GBP2021-12-31
-25,515 GBP2020-12-31
Equity
-26,832 GBP2021-12-31
-25,411 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,925 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,284 GBP2021-12-31
54,217 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,067 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
2,641 GBP2021-12-31
11,708 GBP2020-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-12-31
733 GBP2020-12-31
Other Creditors
Current
10,901 GBP2021-12-31
10,901 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
14,719 GBP2021-12-31
15,000 GBP2020-12-31
Other Creditors
Non-current
4,167 GBP2021-12-31
10,833 GBP2020-12-31

  • LANDLORD ASSET SOLUTIONS LTD
    Info
    GIC WHISKY INVESTMENT 2016 LTD - 2017-05-24
    GIC WHISKY INVESTMENT ONE LTD - 2016-06-20
    Registered number 09958546
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.