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
    Booth, Mason Jay
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Company Director born in July 1983
    Individual (18 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -7,168,014 GBP2023-12-31
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gilbert, Alexander Shaun
    Chartered Accountant born in December 1979
    Individual
    Officer
    2023-01-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Sullivan, Michael John
    Finance & Operations Director born in January 1990
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Jordan, Alexander Neil Frederick
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Sweeney, Jonathan Terence
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Coughlan, Liam Edward
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2021-10-11
    OF - Director → CIF 0
parent relation
Company in focus

IV REAL ESTATE LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
365,981 GBP2023-12-31
365,981 GBP2022-12-31
Debtors
Current
356 GBP2023-12-31
39,268 GBP2022-12-31
Cash at bank and in hand
47,043 GBP2023-12-31
3,129 GBP2022-12-31
Current Assets
47,399 GBP2023-12-31
42,397 GBP2022-12-31
Net Current Assets/Liabilities
-291,347 GBP2023-12-31
-316,591 GBP2022-12-31
Net Assets/Liabilities
74,634 GBP2023-12-31
49,390 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,500 GBP2023-01-01 ~ 2023-12-31
4,750 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
289 GBP2023-12-31
26,735 GBP2022-12-31
Other Debtors
67 GBP2023-12-31
12,533 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
356 GBP2023-12-31
39,268 GBP2022-12-31
Amounts Owed to Related Parties
331,957 GBP2023-12-31
341,957 GBP2022-12-31
Taxation/Social Security Payable
2,289 GBP2023-12-31
4,281 GBP2022-12-31
Other Creditors
4,500 GBP2023-12-31
12,750 GBP2022-12-31

Related profiles found in government register
  • IV REAL ESTATE LIMITED
    Info
    Registered number 10427486
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2016-10-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • IV REAL ESTATE LIMITED
    S
    Registered number 10427486
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.