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
    Luzon, Ofer Refael
    Engineer born in November 1984
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Moravsky, Chen Carlos
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    201, Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -7,177 GBP2024-02-29
    Person with significant control
    2021-03-08 ~ 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
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    350,357 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Solzi, Ben
    Managing Director born in July 1986
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Lev Er, Daniel
    Director born in February 1989
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ 2021-03-08
    OF - Director → CIF 0
    Lev Er, Daniel
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ 2021-07-13
    OF - Secretary → CIF 0
    Daniel Lev Er
    Born in February 1989
    Individual (5 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-03-08
    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
  • 3
    1, Gondel, 1186mj, Amslteveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-02-11 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 4
    Flat 127 Greenhill, Prince Arthur Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,465 GBP2024-01-31
    Person with significant control
    2021-02-11 ~ 2021-07-13
    PE - Has significant influence or controlCIF 0
  • 5
    65, Station Road, Marlow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-13 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH ANGLIA R.E. LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-03-31
02021-04-01 ~ 2022-02-28
Fixed Assets - Investments
300,615 GBP2023-03-31
300,615 GBP2022-02-28
Fixed Assets
300,615 GBP2023-03-31
300,615 GBP2022-02-28
Debtors
Current
1,004,797 GBP2023-03-31
1,062,109 GBP2022-02-28
Cash at bank and in hand
216,496 GBP2023-03-31
252,380 GBP2022-02-28
Current Assets
1,221,293 GBP2023-03-31
1,314,489 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-6,349 GBP2023-03-31
-8,450 GBP2022-02-28
Net Current Assets/Liabilities
1,214,944 GBP2023-03-31
1,306,039 GBP2022-02-28
Total Assets Less Current Liabilities
1,515,559 GBP2023-03-31
1,606,654 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-1,580,520 GBP2023-03-31
-1,640,519 GBP2022-02-28
Net Assets/Liabilities
-64,961 GBP2023-03-31
-33,865 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-02-28
Retained earnings (accumulated losses)
-65,061 GBP2023-03-31
-33,965 GBP2022-02-28
Equity
-64,961 GBP2023-03-31
-33,865 GBP2022-02-28
Other Debtors
Current
1,004,797 GBP2023-03-31
1,062,109 GBP2022-02-28
Other Creditors
Current
1,849 GBP2023-03-31
4,928 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-03-31
3,522 GBP2022-02-28
Creditors
Current
6,349 GBP2023-03-31
8,450 GBP2022-02-28
Other Remaining Borrowings
Non-current
1,580,520 GBP2023-03-31
1,640,519 GBP2022-02-28
Creditors
Non-current
1,580,520 GBP2023-03-31
1,640,519 GBP2022-02-28
Total Borrowings
1,580,519 GBP2023-03-31
1,640,519 GBP2022-02-28

Related profiles found in government register
  • NORTH ANGLIA R.E. LTD
    Info
    Registered number 13195598
    Flat 4 66 Maresfield Gardens, London NW3 5TD
    Private Limited Company incorporated on 2021-02-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • NORTH ANGLIA R.E. LTD
    S
    Registered number 13195598
    Flat 4, 66 Maresfield Gardens, London, England, NW3 5TD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,060,727 GBP2024-03-31
    Person with significant control
    2021-10-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to surplus assets - 75% or moreOE
    CIF 10 - Right to appoint or remove membersOE
    Officer
    2021-03-17 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    LYNWOOD HALL LLP - 2021-06-15
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    817,345 GBP2024-03-31
    Person with significant control
    2021-04-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to surplus assets - 75% or moreOE
    CIF 9 - Right to appoint or remove membersOE
    Officer
    2021-04-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    983,134 GBP2024-03-31
    Person with significant control
    2021-10-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to surplus assets - 75% or moreOE
    CIF 11 - Right to appoint or remove membersOE
    Officer
    2021-07-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,900 GBP2023-03-31
    Officer
    2021-07-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Right to appoint or remove membersOE
    Officer
    2021-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Right to appoint or remove membersOE
    Officer
    2021-07-28 ~ now
    CIF 3 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.