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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 4
  • 1
    Mr Eli Lerner
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2019-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Berkeley, Andrew Spencer
    Born in March 1971
    Individual (707 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Simon Lerner
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Suite 7b 7 8b, 50 Town Range, Po Box 472, Gibraltar, Gibraltar, Gibraltar
    Corporate (3 offsprings)
    Person with significant control
    2019-07-24 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAIDEN PROPERTY HOLDINGS LIMITED

Period: 2019-07-24 ~ now
Company number: 12121035
Registered name
HAIDEN PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,561,401 GBP2025-03-31
13,273,987 GBP2024-03-31
Cash at bank and in hand
603,842 GBP2025-03-31
119,403 GBP2024-03-31
Creditors
Amounts falling due within one year
-98,793 GBP2025-03-31
-189,975 GBP2024-03-31
Net Current Assets/Liabilities
505,049 GBP2025-03-31
-70,572 GBP2024-03-31
Total Assets Less Current Liabilities
14,066,450 GBP2025-03-31
13,203,415 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,940,475 GBP2025-03-31
-8,940,475 GBP2024-03-31
Net Assets/Liabilities
5,125,975 GBP2025-03-31
4,262,940 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
5,125,974 GBP2025-03-31
4,262,939 GBP2024-03-31
Equity
5,125,975 GBP2025-03-31
4,262,940 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
13,561,401 GBP2025-03-31
13,273,987 GBP2024-03-31
Corporation Tax Payable
Current
-4,806 GBP2025-03-31
86,375 GBP2024-03-31
Other Creditors
Current
103,599 GBP2025-03-31
103,600 GBP2024-03-31
Creditors
Current
98,793 GBP2025-03-31
189,975 GBP2024-03-31
Other Creditors
Non-current
8,940,475 GBP2025-03-31
8,940,475 GBP2024-03-31

Related profiles found in government register
  • HAIDEN PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12121035
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HAIDEN PROPERTY HOLDINGS LIMITED
    S
    Registered number 12121035
    1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, England, M25 9WS
    Uk in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELFAST SPRINGVALE ASSETS LIMITED
    - now 09677430 09695289... (more)
    GRANGEWAY ASSOCIATES LIMITED - 2015-07-31
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GLOUCESTER ASSETS (NO 2) LIMITED
    - now 09042300
    TRUFFLE ASSETS (NO 2) LIMITED - 2016-05-24
    SHIPLEY ASSETS (NO 2) LIMITED - 2014-06-19
    TONEPLACE LTD - 2014-06-12
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    GLOUCESTER ASSETS LIMITED
    - now 09023943
    NORTHERN ASSETS (NO 2) LIMITED - 2016-05-23
    GOSFORTH ASSETS LIMITED - 2015-04-16
    MIDDLESBROUGH ASSETS LIMITED - 2014-11-14
    RAGETHUNDER LTD - 2014-08-29
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.