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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
Active 4
  • 1
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Director born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Rael Mervyn Berelowitz
    Born in February 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Claire Nicholle Susskind
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Danny Wulwick
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-08-24 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 4
    Wulwick, Daniel
    Chartered Surveyor born in September 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Daniel Wulwick
    Born in September 1967
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bolot, Timothy James
    Company Director born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Timothy James Bolot
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-08-24 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address383a, Euston Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,341 GBP2022-09-30
    Person with significant control
    2016-11-03 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGHILL PROPERTIES (NO. 1) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12021-10-01 ~ 2021-11-04
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
3,779 GBP2021-09-30
Investment Property
1,910,160 GBP2021-11-04
1,910,160 GBP2021-09-30
Fixed Assets
1,910,160 GBP2021-11-04
1,913,939 GBP2021-09-30
Debtors
Current
574,272 GBP2021-09-30
Cash at bank and in hand
5 GBP2021-09-30
Current Assets
574,277 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-134,713 GBP2021-09-30
Net Current Assets/Liabilities
439,564 GBP2021-09-30
Total Assets Less Current Liabilities
1,910,160 GBP2021-11-04
2,353,503 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-2,372,667 GBP2021-09-30
Net Assets/Liabilities
1,910,160 GBP2021-11-04
-19,164 GBP2021-09-30
Equity
Called up share capital
3 GBP2021-11-04
2 GBP2021-09-30
Share premium
1,933,102 GBP2021-11-04
Retained earnings (accumulated losses)
-22,945 GBP2021-11-04
-19,166 GBP2021-09-30
Equity
1,910,160 GBP2021-11-04
-19,164 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202021-10-01 ~ 2021-11-04
Property, Plant & Equipment - Gross Cost
Office equipment
20,529 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,750 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
394 GBP2021-10-01 ~ 2021-11-04
Property, Plant & Equipment
Office equipment
3,779 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
574,270 GBP2021-09-30
Other Debtors
Current
2 GBP2021-09-30
Amounts owed to group undertakings
Current
134,713 GBP2021-09-30
Non-current
2,372,667 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2021-11-04
2 shares2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2021-11-04

  • SPRINGHILL PROPERTIES (NO. 1) LIMITED
    Info
    Registered number 10344281
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-24 and dissolved on 2023-06-23 (6 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.