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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 (29 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
    Moravsky, Chen Carlos
    Born in November 1970
    Individual (90 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
  • 6
    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
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    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
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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-01 ~ 2023-03-31
Fixed Assets - Investments
300,615 GBP2024-03-31
300,615 GBP2023-03-31
Fixed Assets
300,615 GBP2024-03-31
300,615 GBP2023-03-31
Debtors
Current
1,126,506 GBP2024-03-31
1,004,797 GBP2023-03-31
Cash at bank and in hand
37,774 GBP2024-03-31
216,496 GBP2023-03-31
Current Assets
1,164,280 GBP2024-03-31
1,221,293 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-03-31
Net Current Assets/Liabilities
1,160,280 GBP2024-03-31
1,214,944 GBP2023-03-31
Total Assets Less Current Liabilities
1,460,895 GBP2024-03-31
1,515,559 GBP2023-03-31
Net Assets/Liabilities
-119,524 GBP2024-03-31
-64,961 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-119,624 GBP2024-03-31
-65,061 GBP2023-03-31
Equity
-119,524 GBP2024-03-31
-64,961 GBP2023-03-31
Other Debtors
Current
1,126,506 GBP2024-03-31
1,004,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,400 GBP2024-03-31
Other Creditors
Current
1,849 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-03-31
4,500 GBP2023-03-31
Creditors
Current
4,000 GBP2024-03-31
6,349 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,580,419 GBP2024-03-31
1,580,520 GBP2023-03-31

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 1 month). 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 6
  • 1
    NORTH ANGLIA PROPERTIES 1 LLP
    OC436114 OC438536... (more)
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 10 - Right to surplus assets - 75% or more OE
    CIF 10 - Right to appoint or remove members OE
    CIF 10 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove members OE
    CIF 9 - Ownership of voting rights - 75% or more 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 OC438536... (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 OC438534... (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 OC438536... (more)
    Flat 4 66 Maresfield Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-28 ~ now
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to surplus assets - 75% or more OE
    Officer
    2021-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    NORTH ANGLIA PROPERTIES 6 LLP
    OC438537 OC438536... (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 surplus assets - 75% or more OE
    CIF 8 - Right to appoint or remove members 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 9 February 2026 and licensed under the Open Government Licence v3.0.