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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
    Fried, Joel
    Company Director born in December 1982
    Individual (93 offsprings)
    Officer
    2019-08-31 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Fried, Martin
    Born in April 1991
    Individual (56 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mr Martin Fried
    Born in April 1991
    Individual (56 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1599 HOLDINGS LIMITED

Period: 2019-08-21 ~ now
Company number: 12168659 16758395... (more)
Registered name
1599 HOLDINGS LIMITED - now 16758395... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,439,345 GBP2025-08-31
1,439,345 GBP2024-08-31
Debtors
100 GBP2025-08-31
2,950 GBP2024-08-31
Cash at bank and in hand
7,029 GBP2024-08-31
Current Assets
100 GBP2025-08-31
9,979 GBP2024-08-31
Net Current Assets/Liabilities
-144,801 GBP2025-08-31
-153,969 GBP2024-08-31
Total Assets Less Current Liabilities
1,294,544 GBP2025-08-31
1,285,376 GBP2024-08-31
Creditors
Amounts falling due after one year
-1,420,907 GBP2025-08-31
-1,420,907 GBP2024-08-31
Net Assets/Liabilities
-126,363 GBP2025-08-31
-135,531 GBP2024-08-31
Investment Property - Fair Value Model
1,439,345 GBP2024-08-31
Other Debtors
Amounts falling due within one year
100 GBP2025-08-31
100 GBP2024-08-31
Amounts falling due after one year
2,850 GBP2024-08-31
Other Creditors
Amounts falling due within one year
144,301 GBP2025-08-31
162,675 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
538 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2025-08-31
735 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
1,420,907 GBP2025-08-31
1,420,907 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • 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 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.