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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 1
  • Cohen, Charles Steven, Mr.
    Born in February 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
    Mr. Charles Steven Cohen
    Born in February 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ 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

COHEN BROTHERS UK REALTY COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,434,237 GBP2023-12-31
1,434,235 GBP2022-12-31
Debtors
15,973,797 GBP2023-12-31
9,415,508 GBP2022-12-31
Cash at bank and in hand
55 GBP2023-12-31
55 GBP2022-12-31
Current Assets
15,973,852 GBP2023-12-31
9,415,563 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,395 GBP2023-12-31
Net Current Assets/Liabilities
15,966,457 GBP2023-12-31
9,409,923 GBP2022-12-31
Total Assets Less Current Liabilities
17,400,694 GBP2023-12-31
10,844,158 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,389,302 GBP2023-12-31
Net Assets/Liabilities
11,392 GBP2023-12-31
-93,517 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
11,391 GBP2023-12-31
-93,518 GBP2022-12-31
Equity
11,392 GBP2023-12-31
-93,517 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,434,237 GBP2023-12-31
1,434,235 GBP2022-12-31
Amounts Owed By Related Parties
6,849,289 GBP2023-12-31
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,980 GBP2023-12-31
1,890 GBP2022-12-31
Other Creditors
Current
5,415 GBP2023-12-31
3,750 GBP2022-12-31
Creditors
Current
7,395 GBP2023-12-31
5,640 GBP2022-12-31
Other Creditors
Non-current
17,389,302 GBP2023-12-31
10,937,675 GBP2022-12-31

Related profiles found in government register
  • COHEN BROTHERS UK REALTY COMPANY LIMITED
    Info
    Registered number 12349090
    icon of addressThe Kodak 7th Floor, Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • COHEN BROTHERS UK REALTY COMPANY LIMITED
    S
    Registered number 12349090
    icon of address2nd Floor / 20-22, 20-22 Stukeley Street, London, United Kingdom, WC2B 5LR
    Private Limited Company in United Kingdom, England
    CIF 1
  • COHEN BROTHERS UK REALTY COMPANY LIMITED
    S
    Registered number 12349090
    icon of address2nd Floor, 20-22, Stukeley St, London, United Kingdom, WC2B 5LR
    Limited Company in Companies House
    CIF 2
  • COHEN BROTHERS UK REALTY COMPANY LIMITED
    S
    Registered number 12349090
    icon of address2nd Floor, 20-22 Stukeley Street, London, United Kingdom, WC2B 5LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKingsway House, Havilland Street, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-02-13 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HARRY'S SHOES LIMITED - 2007-05-09
    icon of address13 Old Burlington 13 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,136,769 GBP2022-01-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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