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 3
  • 1
    Mr Ronen Chaim Shalom
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shalom, Ayal
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
    Mr Ayal Shalom
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shalom, Ilan
    Company Director born in November 1977
    Individual (9 offsprings)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
    Mr Ilan Shalom
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-05-05 ~ 2020-05-05
    OF - director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-05-05 ~ 2020-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROPERTY BAY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
50,300 GBP2023-07-31
50,300 GBP2022-07-31
Investment Property
1,003,622 GBP2023-07-31
1,003,622 GBP2022-07-31
Fixed Assets
1,053,922 GBP2023-07-31
1,053,922 GBP2022-07-31
Debtors
2,435 GBP2023-07-31
1,979 GBP2022-07-31
Cash at bank and in hand
8,862 GBP2023-07-31
16,070 GBP2022-07-31
Current Assets
11,297 GBP2023-07-31
18,049 GBP2022-07-31
Net Current Assets/Liabilities
-1,067,473 GBP2023-07-31
-1,012,221 GBP2022-07-31
Total Assets Less Current Liabilities
-13,551 GBP2023-07-31
41,701 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
-63,551 GBP2023-07-31
-8,299 GBP2022-07-31
Equity
-13,551 GBP2023-07-31
41,701 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
50,300 GBP2022-07-31
Investments in Group Undertakings
50,300 GBP2023-07-31
50,300 GBP2022-07-31
Investment Property - Fair Value Model
1,003,622 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
2,435 GBP2023-07-31
1,979 GBP2022-07-31
Amounts owed to group undertakings
Current
73,770 GBP2023-07-31
61,270 GBP2022-07-31
Other Creditors
Current
1,005,000 GBP2023-07-31
969,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,666 shares2023-07-31
Class 2 ordinary share
16,666 shares2023-07-31
Class 3 ordinary share
16,666 shares2023-07-31
Class 4 ordinary share
2 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-55,252 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • PROPERTY BAY HOLDINGS LTD
    Info
    Registered number 12586521
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2020-05-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • PROPERTY BAY HOLDINGS LIMITED
    S
    Registered number 12586521
    5 North End Road, North End Road, London, England, NW11 7RJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 North End Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,640 GBP2023-07-31
    Person with significant control
    2020-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5 North End Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,352,252 GBP2023-07-31
    Person with significant control
    2020-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    5 North End Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,476 GBP2023-07-31
    Person with significant control
    2020-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.