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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 5
  • 1
    Glatt, Samuel
    Born in April 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pines, Shlomo
    Born in November 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanase, Stelica
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Spitzer, Benjamin Daniel
    Born in November 1984
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
    Spitzer, Benjamin
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address45, Ashbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Benjamin Daniel Spitzer
    Born in November 1984
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROTSTONE LEASE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,752 GBP2024-06-30
25,003 GBP2023-06-30
Investment Property
7,960,907 GBP2024-06-30
7,960,907 GBP2023-06-30
Fixed Assets
7,979,659 GBP2024-06-30
7,985,910 GBP2023-06-30
Debtors
1,112,852 GBP2024-06-30
895,629 GBP2023-06-30
Cash at bank and in hand
124,144 GBP2024-06-30
233,051 GBP2023-06-30
Current Assets
1,236,996 GBP2024-06-30
1,128,680 GBP2023-06-30
Net Current Assets/Liabilities
1,198,332 GBP2024-06-30
1,083,005 GBP2023-06-30
Total Assets Less Current Liabilities
9,177,991 GBP2024-06-30
9,068,915 GBP2023-06-30
Creditors
Amounts falling due after one year
-8,899,499 GBP2024-06-30
-8,899,499 GBP2023-06-30
Net Assets/Liabilities
278,492 GBP2024-06-30
169,416 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,337 GBP2024-06-30
33,337 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,585 GBP2024-06-30
8,334 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,251 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
18,752 GBP2024-06-30
25,003 GBP2023-06-30
Investment Property - Fair Value Model
7,960,907 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,112,852 GBP2024-06-30
895,629 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
36,479 GBP2024-06-30
45,675 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
2,185 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
8,899,499 GBP2024-06-30
8,899,499 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ROTSTONE LEASE HOLDINGS LTD
    Info
    Registered number 11436980
    icon of address36 Shirehall Park, London NW4 2QX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.