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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 9
  • 1
    Luzon, Ofer Refael
    Born in November 1984
    Individual (33 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Solzi, Ben
    Managing Director born in July 1986
    Individual (14 offsprings)
    Officer
    2021-07-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Lev Er, Daniel
    Director born in February 1989
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ 2021-03-08
    OF - Director → CIF 0
    Lev Er, Daniel
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ 2021-07-13
    OF - Secretary → CIF 0
    Daniel Lev Er
    Born in February 1989
    Individual (7 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moravsky, Chen Carlos
    Born in November 1970
    Individual (90 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 5
    SOLANDSEAS LIMITED
    13485462
    65, Station Road, Marlow, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-13 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 6
    LEVER PROPERTIES INVESTMENTS LTD
    12434185
    Flat 127 Greenhill, Prince Arthur Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-07-13
    PE - Has significant influence or controlCIF 0
  • 7
    1, Gondel, 1186mj, Amslteveen, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 8
    DOL INVESTMENTS LIMITED
    11839808
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    TOMOYO CAPITAL LTD
    13211888
    201, Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH ANGLIA R.E. LTD

Period: 2021-02-11 ~ now
Company number: 13195598
Registered name
NORTH ANGLIA R.E. LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
593,878 GBP2025-03-31
300,615 GBP2024-03-31
Fixed Assets
593,878 GBP2025-03-31
300,615 GBP2024-03-31
Debtors
Current
1,979,566 GBP2025-03-31
2,180,544 GBP2024-03-31
Cash at bank and in hand
14,278 GBP2025-03-31
37,774 GBP2024-03-31
Current Assets
1,993,844 GBP2025-03-31
2,218,318 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,650 GBP2025-03-31
Net Current Assets/Liabilities
1,989,194 GBP2025-03-31
2,214,318 GBP2024-03-31
Total Assets Less Current Liabilities
2,583,072 GBP2025-03-31
2,514,933 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,641,819 GBP2025-03-31
Net Assets/Liabilities
-58,747 GBP2025-03-31
-96,886 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-58,847 GBP2025-03-31
-96,986 GBP2024-03-31
Equity
-58,747 GBP2025-03-31
-96,886 GBP2024-03-31
Other Debtors
Current
1,979,566 GBP2025-03-31
2,180,544 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2025-03-31
3,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
650 GBP2025-03-31
600 GBP2024-03-31
Creditors
Current
4,650 GBP2025-03-31
4,000 GBP2024-03-31
Bank Borrowings
Non-current
1,031,400 GBP2025-03-31
1,031,400 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,610,419 GBP2025-03-31
1,580,419 GBP2024-03-31
Creditors
Non-current
2,641,819 GBP2025-03-31
2,611,819 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
1,031,400 GBP2025-03-31
Non-current, Between two and five year
1,031,400 GBP2024-03-31

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 (5 years 3 months). The status of the company number 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 6
  • 1
    NORTH ANGLIA PROPERTIES 1 LLP
    OC436114 OC438534... (more)
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to surplus assets - 75% or more OE
    CIF 10 - Right to appoint or remove members OE
    Officer
    2021-03-17 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    NORTH ANGLIA PROPERTIES 2 LLP
    - now OC437005 OC438534... (more)
    LYNWOOD HALL LLP
    - 2021-06-15 OC437005
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove members OE
    CIF 9 - Right to surplus assets - 75% or more OE
    Officer
    2021-04-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    NORTH ANGLIA PROPERTIES 3 LLP
    OC438497 OC438534... (more)
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 11 - Right to surplus assets - 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove members OE
    Officer
    2021-07-26 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    NORTH ANGLIA PROPERTIES 4 LLP
    OC438536 OC438497... (more)
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    NORTH ANGLIA PROPERTIES 5 LLP
    OC438534 OC438497... (more)
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to surplus assets - 75% or more OE
    CIF 7 - Right to appoint or remove members OE
    Officer
    2021-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    NORTH ANGLIA PROPERTIES 6 LLP
    OC438537 OC438534... (more)
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-07-28 ~ now
    CIF 8 - Right to appoint or remove members OE
    CIF 8 - Right to surplus assets - 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    Officer
    2021-07-28 ~ now
    CIF 3 - LLP Designated Member → ME

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