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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 3
  • 1
    Booth, Mason Jay
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Gillam, Benjamin Jordan Paisley
    Born in July 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -8,566,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sweeney, Jonathan Terence
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Coughlan, Liam Edward
    Company Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Jordan, Alexander Neil Frederick
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Gilbert, Alexander Shaun
    Chartered Accountant born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-24 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    Sullivan, Michael John
    Finance & Operations Director born in January 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-01-10
    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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
365,981 GBP2024-12-31
365,981 GBP2023-12-31
Debtors
Current
1,356 GBP2024-12-31
356 GBP2023-12-31
Cash at bank and in hand
537 GBP2024-12-31
47,043 GBP2023-12-31
Current Assets
1,893 GBP2024-12-31
47,399 GBP2023-12-31
Net Current Assets/Liabilities
-375,754 GBP2024-12-31
-291,347 GBP2023-12-31
Net Assets/Liabilities
-9,773 GBP2024-12-31
74,634 GBP2023-12-31
Audit Fees/Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
289 GBP2024-12-31
289 GBP2023-12-31
Other Debtors
1,067 GBP2024-12-31
67 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,356 GBP2024-12-31
Current, Amounts falling due within one year
356 GBP2023-12-31
Trade Creditors/Trade Payables
3,300 GBP2024-12-31
Amounts Owed to Related Parties
368,657 GBP2024-12-31
331,957 GBP2023-12-31
Taxation/Social Security Payable
2,289 GBP2023-12-31
Other Creditors
5,690 GBP2024-12-31
4,500 GBP2023-12-31

Related profiles found in government register
  • IV REAL ESTATE LIMITED
    Info
    Registered number 10427486
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 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
    icon of address130, 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
  • icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.