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
    Patel, Jay Niranjanbhai
    Accountant born in October 1987
    Individual (67 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Shacalis, Panayiotis Andreas
    Real Estate Acquisitions Director born in August 1988
    Individual (42 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-08-05 ~ 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
  • 4
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 192 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Raghavan, Nisha
    Financial Controller born in August 1974
    Individual (10 offsprings)
    Officer
    2020-08-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (37 offsprings)
    Officer
    2020-09-22 ~ 2024-07-29
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BTR INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-60 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-60 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-60 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-60 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
733,300 GBP2023-12-31
733,200 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
Net Current Assets/Liabilities
-360 GBP2023-12-31
-200 GBP2022-12-31
Total Assets Less Current Liabilities
732,940 GBP2023-12-31
733,000 GBP2022-12-31
Equity
Called up share capital
7,330 GBP2023-12-31
7,330 GBP2022-12-31
7,330 GBP2021-12-31
Share premium
725,670 GBP2023-12-31
725,670 GBP2022-12-31
725,670 GBP2021-12-31
Retained earnings (accumulated losses)
-60 GBP2023-12-31
Equity
732,940 GBP2023-12-31
733,000 GBP2022-12-31
733,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-60 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
70 GBP2023-12-31
Other Creditors
Current
300 GBP2023-12-31
200 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-60 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONDON BTR INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 12792852
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    Private Limited Company incorporated on 2020-08-05 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • LONDON BTR INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 12792852
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -324,564 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,738 GBP2023-12-31
    Person with significant control
    2021-08-19 ~ 2022-03-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    299,111 GBP2023-12-31
    Person with significant control
    2021-08-19 ~ 2022-03-31
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,228,141 GBP2023-12-31
    Person with significant control
    2022-12-08 ~ 2023-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    444,057 GBP2023-12-31
    Person with significant control
    2022-06-22 ~ 2022-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    203,546 GBP2023-12-31
    Person with significant control
    2022-06-22 ~ 2022-09-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -507,465 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ 2022-09-26
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -612,529 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ 2022-07-29
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ 2024-03-28
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.