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 1
  • Fried, Martin
    Director born in April 1991
    Individual (44 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mr Martin Fried
    Born in April 1991
    Individual (44 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fried, Joel
    Company Director born in December 1982
    Individual (52 offsprings)
    Officer
    2019-08-31 ~ 2020-01-23
    OF - Director → CIF 0
parent relation
Company in focus

1599 HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,439,345 GBP2024-08-31
1,439,345 GBP2023-08-31
Debtors
2,950 GBP2024-08-31
10,363 GBP2023-08-31
Cash at bank and in hand
7,029 GBP2024-08-31
142 GBP2023-08-31
Current Assets
9,979 GBP2024-08-31
10,505 GBP2023-08-31
Net Current Assets/Liabilities
-153,969 GBP2024-08-31
-138,329 GBP2023-08-31
Total Assets Less Current Liabilities
1,285,376 GBP2024-08-31
1,301,016 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,420,907 GBP2024-08-31
-1,430,748 GBP2023-08-31
Net Assets/Liabilities
-135,531 GBP2024-08-31
-129,732 GBP2023-08-31
Investment Property - Fair Value Model
1,439,345 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,413 GBP2023-08-31
Other Debtors
Amounts falling due within one year
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
Amounts falling due within one year
100 GBP2024-08-31
7,513 GBP2023-08-31
Other Debtors
Amounts falling due after one year
2,850 GBP2024-08-31
2,850 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-60 GBP2023-08-31
Other Creditors
Amounts falling due within one year
162,675 GBP2024-08-31
147,321 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
538 GBP2024-08-31
13 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
735 GBP2024-08-31
1,560 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
1,420,907 GBP2024-08-31
1,430,748 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 1599 HOLDINGS LIMITED
    Info
    Registered number 12168659
    Unit 4 The Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2019-08-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.