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
    Gros, Yosef Aharon
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Kruger, Joseph Chaim
    Director born in March 1986
    Individual (10 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,257 GBP2023-01-31
    Person with significant control
    2021-04-22 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,919 GBP2023-01-31
    Person with significant control
    2021-04-22 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bezner, Elon
    Company Director born in January 1977
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Elon Bezner
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caspi, Yoav
    Company Director born in November 1981
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2021-04-22
    OF - Director → CIF 0
    Mr Yoav Caspi
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CASA BELLA INVESTMENTS LTD - 2014-06-27
    CASA BELLA CONSTRUCTION LTD - 2011-07-27
    17, Kidderpore Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    958,488 GBP2023-07-31
    Person with significant control
    2017-09-14 ~ 2021-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RECTORY LANE DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Total Inventories
12,696,588 GBP2022-09-30
6,880,933 GBP2021-09-30
Debtors
133,406 GBP2022-09-30
64,888 GBP2021-09-30
Cash at bank and in hand
380,090 GBP2022-09-30
5,760 GBP2021-09-30
Current Assets
13,210,084 GBP2022-09-30
6,951,581 GBP2021-09-30
Creditors
Current
3,930,994 GBP2022-09-30
3,907,798 GBP2021-09-30
Net Current Assets/Liabilities
9,279,090 GBP2022-09-30
3,043,783 GBP2021-09-30
Total Assets Less Current Liabilities
9,279,090 GBP2022-09-30
3,043,783 GBP2021-09-30
Creditors
Non-current
9,274,769 GBP2022-09-30
3,030,000 GBP2021-09-30
Net Assets/Liabilities
4,321 GBP2022-09-30
13,783 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Share premium
17,769 GBP2022-09-30
17,769 GBP2021-09-30
Retained earnings (accumulated losses)
-13,548 GBP2022-09-30
-4,086 GBP2021-09-30
Equity
4,321 GBP2022-09-30
13,783 GBP2021-09-30
Other Debtors
Current, Amounts falling due within one year
133,406 GBP2022-09-30
64,838 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
133,406 GBP2022-09-30
64,888 GBP2021-09-30
Trade Creditors/Trade Payables
Current
87,864 GBP2022-09-30
93,693 GBP2021-09-30
Other Creditors
Current
1,301,780 GBP2022-09-30
3,688,855 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
9,274,769 GBP2022-09-30
3,030,000 GBP2021-09-30
  • RECTORY LANE DEVELOPMENT LTD
    Info
    Registered number 10963821
    Js & Co Accountants Ltd, 26 Theydon Road, London E5 9NA
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.