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 3
  • 1
    Behmoaras, Eytan
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ahmet Kemal Mutlu
    Born in October 1949
    Individual (4 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
    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
Ceased 3
  • 1
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2016-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2016-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-04 ~ 2023-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

LAUREL PRIVATE INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Fixed Assets - Investments
87,485,725 GBP2023-01-31
71,308,130 GBP2022-01-31
Fixed Assets
87,485,725 GBP2023-01-31
71,308,130 GBP2022-01-31
Debtors
Current
107,470 GBP2023-01-31
91,301 GBP2022-01-31
Cash at bank and in hand
1,650,271 GBP2023-01-31
16,166,228 GBP2022-01-31
Current Assets
1,757,741 GBP2023-01-31
16,257,529 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-143,808 GBP2023-01-31
-318,542 GBP2022-01-31
Net Current Assets/Liabilities
1,613,933 GBP2023-01-31
15,938,987 GBP2022-01-31
Total Assets Less Current Liabilities
89,099,658 GBP2023-01-31
87,247,117 GBP2022-01-31
Net Assets/Liabilities
88,425,678 GBP2023-01-31
86,383,099 GBP2022-01-31
Equity
Called up share capital
73,002,040 GBP2023-01-31
72,174,130 GBP2022-01-31
58,955,177 GBP2021-02-01
Retained earnings (accumulated losses)
15,423,638 GBP2023-01-31
14,208,969 GBP2022-01-31
9,654,757 GBP2021-02-01
Equity
88,425,678 GBP2023-01-31
86,383,099 GBP2022-01-31
68,609,934 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,214,669 GBP2022-02-01 ~ 2023-01-31
4,554,212 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
1,214,669 GBP2022-02-01 ~ 2023-01-31
4,554,212 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
827,910 GBP2022-02-01 ~ 2023-01-31
13,218,953 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
827,910 GBP2022-02-01 ~ 2023-01-31
13,218,953 GBP2021-02-01 ~ 2022-01-31
Prepayments/Accrued Income
Current
107,470 GBP2023-01-31
91,301 GBP2022-01-31
Trade Creditors/Trade Payables
Current
5,783 GBP2023-01-31
30,872 GBP2022-01-31
Corporation Tax Payable
Current
110,293 GBP2023-01-31
264,780 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
27,732 GBP2023-01-31
22,890 GBP2022-01-31
Creditors
Current
143,808 GBP2023-01-31
318,542 GBP2022-01-31
Net Deferred Tax Liability/Asset
673,980 GBP2023-01-31
864,018 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-190,038 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
673,980 GBP2023-01-31
864,018 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,079,054 shares2023-01-31
92,079,054 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
  • 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 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.