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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 6
  • 1
    Mohsen Nadjafi
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ 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
  • 2
    Mehdi Najafi
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2020-01-22 ~ 2020-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dolatshahi, Farhad
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON REAL ESTATE HOLDING LIMITED

Period: 2020-01-22 ~ now
Company number: 12419602
Registered name
LONDON REAL ESTATE HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Debtors
Current
18,579 GBP2025-01-31
77,772 GBP2024-01-31
Current assets - Investments
1,400,000 GBP2024-01-31
Cash at bank and in hand
540,316 GBP2025-01-31
313,421 GBP2024-01-31
Current Assets
558,895 GBP2025-01-31
1,791,193 GBP2024-01-31
Net Current Assets/Liabilities
45,297 GBP2025-01-31
20,374 GBP2024-01-31
Net Assets/Liabilities
45,397 GBP2025-01-31
20,474 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
45,297 GBP2025-01-31
20,374 GBP2024-01-31
Equity
45,397 GBP2025-01-31
20,474 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Cost valuation
100 GBP2024-01-31
Amounts Owed By Related Parties
18,579 GBP2025-01-31
12,326 GBP2024-01-31
Other Debtors
65,446 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
18,579 GBP2025-01-31
77,772 GBP2024-01-31

Related profiles found in government register
  • LONDON REAL ESTATE HOLDING LIMITED
    Info
    Registered number 12419602
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • LONDON REAL ESTATE HOLDING LIMITED
    S
    Registered number 12419602
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON REAL ESTATE ONE LIMITED
    12419946
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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