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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (187 offsprings)
    Officer
    2016-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Mr Menahem Behmoaras
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ now
    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
  • 3
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2016-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Behmoaras, Eytan
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ahmet Kemal Mutlu
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-08-04 ~ now
    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
  • 6
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2016-08-04 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LAUREL PRIVATE INVESTMENT LIMITED

Period: 2016-08-04 ~ now
Company number: 10312846
Registered name
LAUREL PRIVATE INVESTMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
102,602,120 GBP2025-01-31
80,324,070 GBP2024-01-31
Fixed Assets
102,602,120 GBP2025-01-31
80,324,070 GBP2024-01-31
Debtors
Current
334,625 GBP2025-01-31
280,884 GBP2024-01-31
Cash at bank and in hand
3,782,911 GBP2025-01-31
13,654,257 GBP2024-01-31
Current Assets
4,117,536 GBP2025-01-31
13,935,141 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,262,978 GBP2025-01-31
-621,724 GBP2024-01-31
Net Current Assets/Liabilities
2,854,558 GBP2025-01-31
13,313,417 GBP2024-01-31
Total Assets Less Current Liabilities
105,456,678 GBP2025-01-31
93,637,487 GBP2024-01-31
Net Assets/Liabilities
102,953,912 GBP2025-01-31
92,716,774 GBP2024-01-31
Equity
Called up share capital
73,002,040 GBP2025-01-31
73,002,040 GBP2024-01-31
73,002,040 GBP2023-02-01
Revaluation reserve
8,748,422 GBP2025-01-31
1,727,131 GBP2024-01-31
1,213,127 GBP2023-02-01
Retained earnings (accumulated losses)
21,203,450 GBP2025-01-31
17,987,603 GBP2024-01-31
14,210,511 GBP2023-02-01
Equity
102,953,912 GBP2025-01-31
92,716,774 GBP2024-01-31
88,425,678 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
10,237,138 GBP2024-02-01 ~ 2025-01-31
4,291,096 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
10,237,138 GBP2024-02-01 ~ 2025-01-31
4,291,096 GBP2023-02-01 ~ 2024-01-31
Amounts invested in assets
102,602,120 GBP2023-02-01
Prepayments/Accrued Income
Current
334,625 GBP2025-01-31
280,884 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,936 GBP2025-01-31
4,140 GBP2024-01-31
Corporation Tax Payable
Current
1,226,783 GBP2025-01-31
589,702 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
27,259 GBP2025-01-31
27,882 GBP2024-01-31
Creditors
Current
1,262,978 GBP2025-01-31
621,724 GBP2024-01-31
Net Deferred Tax Liability/Asset
2,502,766 GBP2025-01-31
920,713 GBP2024-01-31
673,980 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,582,053 GBP2024-02-01 ~ 2025-01-31
246,733 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,502,766 GBP2025-01-31
920,713 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,079,054 shares2025-01-31
93,079,054 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
  • LAUREL PRIVATE INVESTMENT LIMITED
    Info
    Registered number 10312846
    71-75 Shelton Street Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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