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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 4
  • 1
    Freed, Moshe
    Born in December 1983
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Katz, Gregory
    Born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Biro, Sandor
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEnterprise House, First Floor, 2 The Crest, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    90,192,919 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shtarkman, Ran
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2022-07-28
    OF - Director → CIF 0
parent relation
Company in focus

BYRON PLACE RETAIL PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,600,000 GBP2024-12-31
13,325,000 GBP2023-12-31
Debtors
Current
1,092,129 GBP2024-12-31
119,821 GBP2023-12-31
Cash at bank and in hand
323,339 GBP2024-12-31
753,366 GBP2023-12-31
Current Assets
1,415,468 GBP2024-12-31
873,187 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-729,919 GBP2024-12-31
-630,730 GBP2023-12-31
Net Current Assets/Liabilities
685,549 GBP2024-12-31
242,457 GBP2023-12-31
Total Assets Less Current Liabilities
12,285,549 GBP2024-12-31
13,567,457 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,116,213 GBP2024-12-31
Net Assets/Liabilities
5,169,336 GBP2024-12-31
6,247,908 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
7,399,000 GBP2024-12-31
7,399,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,230,664 GBP2024-12-31
-1,152,092 GBP2023-12-31
Equity
5,169,336 GBP2024-12-31
6,247,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,740,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
11,600,000 GBP2024-12-31
13,325,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,485 GBP2024-12-31
19,143 GBP2023-12-31
Other Debtors
Current
47,367 GBP2024-12-31
57,053 GBP2023-12-31
Prepayments/Accrued Income
Current
104,250 GBP2024-12-31
43,625 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
919,027 GBP2024-12-31
Bank Overdrafts
Current
162,450 GBP2024-12-31
162,450 GBP2023-12-31
Amounts owed to group undertakings
Current
100,958 GBP2023-12-31
Taxation/Social Security Payable
Current
59,490 GBP2024-12-31
35,405 GBP2023-12-31
Other Creditors
Current
35,235 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
507,979 GBP2024-12-31
296,682 GBP2023-12-31
Creditors
Current
729,919 GBP2024-12-31
630,730 GBP2023-12-31
Bank Borrowings
Non-current
7,116,213 GBP2024-12-31
7,319,549 GBP2023-12-31
Current, Amounts falling due within one year
162,450 GBP2024-12-31
162,450 GBP2023-12-31
Non-current, Between one and two years
162,450 GBP2024-12-31
Non-current, Between two and five year
6,953,763 GBP2024-12-31
Between two and five year, Non-current
7,157,099 GBP2023-12-31
Total Borrowings
7,278,663 GBP2024-12-31
7,481,999 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
919,027 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
919,027 GBP2024-12-31

  • BYRON PLACE RETAIL PROPERTIES LTD
    Info
    Registered number 12740479
    icon of addressEnterprise House, First Floor, 2 The Crest, London NW4 2HN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.