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 2
  • 1
    Mr David Schocken Landau
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    2018-02-16 ~ 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
  • 2
    Friedman, Menachem
    Property Developer born in July 1980
    Individual (33 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
    Mr Menachem Friedman
    Born in July 1980
    Individual (33 offsprings)
    Person with significant control
    2018-02-16 ~ 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
Ceased 1
  • Schocken Landau, David
    Company Director born in June 1980
    Individual (6 offsprings)
    Officer
    2018-02-16 ~ 2022-09-28
    OF - Director → CIF 0
parent relation
Company in focus

LORD ROOK WOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
2,709,478 GBP2024-02-29
2,709,478 GBP2023-02-28
Debtors
233,607 GBP2024-02-29
402,499 GBP2023-02-28
Cash at bank and in hand
1,228 GBP2024-02-29
8,892 GBP2023-02-28
Current Assets
234,835 GBP2024-02-29
411,391 GBP2023-02-28
Creditors
Current
3,677,320 GBP2024-02-29
3,770,756 GBP2023-02-28
Net Current Assets/Liabilities
-3,442,485 GBP2024-02-29
-3,359,365 GBP2023-02-28
Total Assets Less Current Liabilities
-733,007 GBP2024-02-29
-649,887 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-733,107 GBP2024-02-29
-649,987 GBP2023-02-28
Equity
-733,007 GBP2024-02-29
-649,887 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
2,709,478 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,375 GBP2024-02-29
500 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
163,992 GBP2024-02-29
400,799 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
60,240 GBP2024-02-29
1,200 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
233,607 GBP2024-02-29
402,499 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
2,492,088 GBP2024-02-29
2,594,249 GBP2023-02-28
Other Creditors
Current
1,185,232 GBP2024-02-29
1,176,507 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-83,120 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • LORD ROOK WOOD LIMITED
    Info
    Registered number 11210125
    102 Princes Park Avenue, London NW11 0JX
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • LORD ROOK WOOD LIMITED
    S
    Registered number 11210125
    102, Princes Park Avenue, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • LORD ROOK WOOD LIMITED
    S
    Registered number 11210125
    102, Princes Park Avenue, London, United Kingdom, NW11 0JX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    102 Princes Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,513 GBP2024-02-29
    Person with significant control
    2020-02-14 ~ now
    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
  • 2
    102 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.