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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 5
  • 1
    Shacalis, Panayiotis Andreas
    Born in August 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jay Niranjanbhai
    Born in October 1987
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Michael Scott
    Born in February 1968
    Individual (357 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (7 parents, 190 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Raghavan, Nisha
    Financial Controller born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,616,752 GBP2024-12-31
    Person with significant control
    2020-10-07 ~ 2024-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON BTR INVESTMENTS (ARK SOANE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
345,779 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-49,519 GBP2024-01-01 ~ 2024-12-31
-9,661 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
296,260 GBP2024-01-01 ~ 2024-12-31
-9,661 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,644 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-666,633 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,769,615 GBP2024-01-01 ~ 2024-12-31
7,562,339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-534,498 GBP2024-01-01 ~ 2024-12-31
5,587,169 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-534,498 GBP2024-01-01 ~ 2024-12-31
5,587,169 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
43,998,640 GBP2024-12-31
44,679,472 GBP2023-12-31
Debtors
22,202,331 GBP2024-12-31
2,718 GBP2023-12-31
Cash at bank and in hand
24,898 GBP2024-12-31
2,265 GBP2023-12-31
Current Assets
22,227,229 GBP2024-12-31
4,983 GBP2023-12-31
Net Current Assets/Liabilities
20,068,710 GBP2024-12-31
-37,006,808 GBP2023-12-31
Total Assets Less Current Liabilities
64,067,350 GBP2024-12-31
7,672,664 GBP2023-12-31
Creditors
Non-current
-23,259,500 GBP2024-12-31
Net Assets/Liabilities
40,807,850 GBP2024-12-31
5,657,205 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
35,684,943 GBP2024-12-31
Retained earnings (accumulated losses)
5,122,607 GBP2024-12-31
5,657,105 GBP2023-12-31
69,936 GBP2022-12-31
Equity
40,807,850 GBP2024-12-31
5,657,205 GBP2023-12-31
70,036 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-534,498 GBP2024-01-01 ~ 2024-12-31
5,587,169 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
35,685,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
38,438 GBP2024-01-01 ~ 2024-12-31
36 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-219,658 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
258,264 GBP2024-12-31
228,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,474 GBP2024-12-31
36 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,438 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
43,549,999 GBP2024-12-31
44,451,485 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,163,294 GBP2024-12-31
Other Debtors
Current
39,037 GBP2024-12-31
2,718 GBP2023-12-31
Debtors
Current
22,202,331 GBP2024-12-31
2,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,282 GBP2024-12-31
17,980 GBP2023-12-31
Amounts owed to group undertakings
Current
35,685,143 GBP2023-12-31
Other Creditors
Current
1,798,557 GBP2024-12-31
1,306,903 GBP2023-12-31
Accrued Liabilities
Current
346,680 GBP2024-12-31
1,765 GBP2023-12-31
Bank Borrowings
Non-current
23,259,500 GBP2024-12-31
Deferred Tax Liabilities
2,015,459 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,015,459 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-534,498 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LONDON BTR INVESTMENTS (ARK SOANE) LIMITED
    Info
    Registered number 12935294
    icon of addressFloor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • LONDON BTR INVESTMENTS (ARK SOANE) LIMITED
    S
    Registered number 12935294
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.