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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 2
  • 1
    Cohen, Bension
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Cohen, Bension
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Bension Cohen
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cohen, Daniel Shalom
    Born in November 1995
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Shalom Cohen
    Born in November 1995
    Individual (7 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BAND MACY LIMITED

Period: 2017-11-13 ~ now
Company number: 11060637 11150408
Registered name
BAND MACY LIMITED - now 11150408
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,825,749 GBP2025-03-30
1,936,642 GBP2024-03-30
Cash at bank and in hand
9,798 GBP2025-03-30
7,661 GBP2024-03-30
Net Current Assets/Liabilities
-892,768 GBP2025-03-30
-860,126 GBP2024-03-30
Total Assets Less Current Liabilities
1,932,981 GBP2025-03-30
1,076,516 GBP2024-03-30
Creditors
Amounts falling due after one year
-1,539,951 GBP2025-03-30
-1,489,798 GBP2024-03-30
Net Assets/Liabilities
170,753 GBP2025-03-30
-413,282 GBP2024-03-30
Investment Property - Fair Value Model
1,936,642 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,612 GBP2025-03-30
3,080 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
-1,168 GBP2025-03-30
383 GBP2024-03-30
Other Creditors
Amounts falling due within one year
15,140 GBP2024-03-30
Loans received from directors
Amounts falling due within one year
901,583 GBP2025-03-30
848,645 GBP2024-03-30
Accrued Liabilities
Amounts falling due within one year
539 GBP2025-03-30
539 GBP2024-03-30
Bank Borrowings
Amounts falling due after one year
1,539,951 GBP2025-03-30
1,489,798 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30

Related profiles found in government register
  • BAND MACY LIMITED
    Info
    Registered number 11060637
    25 Fairholme Gardens, London, London N3 3ED
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • BAND MACY LTD
    S
    Registered number 11060637
    25, Fairholme Gardens, London, England, N3 3ED
    Limited Company in Company House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENT SYSTEMS LIMITED
    11213576
    25 Fairholme Gardens, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-01 ~ 2022-03-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.