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
    Abbassian, Borna
    Company Director born in July 1990
    Individual (10 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Zahab, Farzad
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Farzad Zahab
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Darvish-kojouri, Sina
    Doctor born in March 1965
    Individual (18 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
    Dr Sina Darvish-kojouri
    Born in March 1965
    Individual (18 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    PALMERS LODGE LETTINGS LTD
    154, Colney Hatch Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,676 GBP2023-09-30
    Person with significant control
    2021-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Abbassian, Ebrahim
    Director born in December 1957
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Darvish-kojouri, Sina, Dr
    Director born in March 1965
    Individual (18 offsprings)
    Officer
    2020-08-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    154a Colney Hatch Lane, Muswell Hill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,409 GBP2024-03-31
    Person with significant control
    2020-08-01 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PALMERS LODGE LETTINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
448 GBP2023-09-30
0 GBP2022-09-30
Investment Property
9,161,962 GBP2023-09-30
8,088,041 GBP2022-09-30
Fixed Assets
9,162,410 GBP2023-09-30
8,088,041 GBP2022-09-30
Debtors
18,386 GBP2023-09-30
1,545 GBP2022-09-30
Cash at bank and in hand
41,536 GBP2023-09-30
30,098 GBP2022-09-30
Current Assets
59,922 GBP2023-09-30
31,643 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-49,965 GBP2023-09-30
-7,124,087 GBP2022-09-30
Net Current Assets/Liabilities
9,957 GBP2023-09-30
-7,092,444 GBP2022-09-30
Total Assets Less Current Liabilities
9,172,367 GBP2023-09-30
995,597 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-9,400,043 GBP2023-09-30
-1,000,000 GBP2022-09-30
Net Assets/Liabilities
-227,676 GBP2023-09-30
-4,403 GBP2022-09-30
Equity
Called up share capital
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Retained earnings (accumulated losses)
-242,676 GBP2023-09-30
-19,403 GBP2022-09-30
Equity
-227,676 GBP2023-09-30
-4,403 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
672 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
224 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
224 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
448 GBP2023-09-30
0 GBP2022-09-30
Investment Property - Fair Value Model
9,161,962 GBP2023-09-30
8,088,041 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,443 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
1,223 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
14,720 GBP2023-09-30
1,545 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
18,386 GBP2023-09-30
1,545 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
1,895,839 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,207 GBP2023-09-30
239 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
1,644,608 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,687 GBP2023-09-30
1,812 GBP2022-09-30
Other Creditors
Current
36,271 GBP2023-09-30
3,578,739 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
7,800 GBP2023-09-30
2,850 GBP2022-09-30
Creditors
Current
49,965 GBP2023-09-30
7,124,087 GBP2022-09-30
Other Remaining Borrowings
Non-current
9,400,043 GBP2023-09-30
1,000,000 GBP2022-09-30
Related profiles found in government register
  • PALMERS LODGE LETTINGS LTD
    Info
    Registered number 12784938
    Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London NW3 5LB
    Private Limited Company incorporated on 2020-08-01 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PARAMOUNT UK HOLDINGS LTD
    S
    Registered number 12299803
    154, Colney Hatch Lane, London, United Kingdom, N10 1ER
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
  • PARAMOUNT UK HOLDINGS LTD
    S
    Registered number 12299803
    154, Colney Hatch Lane, Muswell Hill, London, United Kingdom, N10 1ER
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    154 Colney Hatch Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,757 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    154 Colney Hatch Lane, Muswell Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,330 GBP2024-09-30
    Person with significant control
    2022-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-09-30
    Person with significant control
    2023-08-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Palmers Lodge Swiss Cottage, 40 College Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,284,044 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,998,341 GBP2024-03-31
    Person with significant control
    2022-12-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,676 GBP2023-09-30
    Person with significant control
    2021-07-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    154 Colney Hatch Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,399 GBP2024-09-30
    Person with significant control
    2022-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 18 Wiggenhall Road, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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