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.
- 1
Shacalis, Panayiotis Andreas
Born in August 1988Individual (42 offsprings)Officer
2021-03-22 ~ nowOF - Director → CIF 0 - 2
Patel, Jay Niranjanbhai
Born in October 1987Individual (54 offsprings)Officer 2023-02-02 ~ nowOF - Director → CIF 0 - 3
Barnet, Graham Fleming
Born in September 1963Individual (39 offsprings)Officer 2021-03-22 ~ nowOF - Director → CIF 0 - 4
Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)149,615,417 GBP2024-12-31Person with significant control 2021-03-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5STRATEGIC INVESTORS LIMITED - 2011-09-22Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 190 offsprings)Officer 2021-03-22 ~ nowOF - Secretary → CIF 0
Raghavan, Nisha
Financial Controller born in August 1974Individual (10 offsprings)Officer 2021-03-22 ~ 2023-02-02OF - Director → CIF 0
LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Nominal value of shares issued in a specific share issue
Administrative Expenses
Profit/Loss on Ordinary Activities Before Tax
Profit/Loss
Comprehensive Income/Expense
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Comprehensive Income/Expense
Issue of Equity Instruments
Issue of Equity Instruments
Current Tax for the Period
Tax Expense/Credit at Applicable Tax Rate
Amounts Owed by Group Undertakings
Other Debtors
Debtors
Amounts owed to group undertakings
Other Creditors
Profit/Loss
- Registered number 13282514
LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED
InfoFloor 3, 1 St. Ann Street, Manchester M2 7LRPRIVATE LIMITED COMPANY incorporated on 2021-03-22 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED
SRegistered number 13282514Floor 3, 1, St. Ann Street, Manchester, England, M2 7LRPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
- 1Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2021-03-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control 2021-03-24 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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