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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 4
  • 1
    Berkowicz, Suzannah
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Mrs Suzannah Berkowicz
    Born in August 1983
    Individual (15 offsprings)
    Person with significant control
    2020-09-10 ~ 2025-12-05
    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
  • 2
    Gertner, Steven
    Born in August 1986
    Individual (106 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    5, Goodyers Gardens, London, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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
  • 4
    SIYATO DISHMAYO LTD
    10480204
    1, Allsop Place, Fordgate House, London, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-10 ~ now
    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
parent relation
Company in focus

M25 INDUSTRIAL LTD

Period: 2020-09-10 ~ now
Company number: 12872347
Registered name
M25 INDUSTRIAL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investment Property
4,250,000 GBP2025-09-30
4,250,000 GBP2024-09-30
Debtors
107,213 GBP2025-09-30
106,120 GBP2024-09-30
Cash at bank and in hand
184,685 GBP2025-09-30
190,324 GBP2024-09-30
Current Assets
291,898 GBP2025-09-30
296,444 GBP2024-09-30
Creditors
Current
559,140 GBP2025-09-30
656,525 GBP2024-09-30
Net Current Assets/Liabilities
-267,242 GBP2025-09-30
-360,081 GBP2024-09-30
Total Assets Less Current Liabilities
3,982,758 GBP2025-09-30
3,889,919 GBP2024-09-30
Creditors
Non-current
2,500,000 GBP2025-09-30
2,500,000 GBP2024-09-30
Net Assets/Liabilities
1,482,758 GBP2025-09-30
1,389,919 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
151,107 GBP2025-09-30
58,268 GBP2024-09-30
Equity
1,482,758 GBP2025-09-30
1,389,919 GBP2024-09-30
Investment Property - Fair Value Model
4,250,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,621 GBP2025-09-30
Amounts falling due within one year, Current
22,770 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
150 GBP2025-09-30
Other Debtors
Current, Amounts falling due within one year
70,442 GBP2025-09-30
Amounts falling due within one year, Current
83,350 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
107,213 GBP2025-09-30
Amounts falling due within one year, Current
106,120 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
15 GBP2025-09-30
Amounts owed to group undertakings
Current
410,809 GBP2025-09-30
475,254 GBP2024-09-30
Other Taxation & Social Security Payable
Current
39,392 GBP2025-09-30
15,785 GBP2024-09-30
Other Creditors
Current
108,924 GBP2025-09-30
165,486 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2025-09-30
2,500,000 GBP2024-09-30

  • M25 INDUSTRIAL LTD
    Info
    Registered number 12872347
    1 Allsop Place, Fordgate House, London NW1 5LF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-10 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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