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 3
  • 1
    Maymon, Haim
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Weinberger, Orly
    Director born in June 1982
    Individual (16 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    Buckingham House, 2nd Floor, 45 Vivian Avenue, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Amar, Arik
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2021-09-03 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-08-03 ~ 2021-09-03
    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
  • 3
    4 Aztec Road, Berners Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    19,429 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2022-10-18 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    CSBF CAPITAL PARTNERS LTD - now
    BUSINESS FINANCE DIRECT LIMITED - 2016-11-18
    3, Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    25,000,995 GBP2024-04-30
    Person with significant control
    2021-09-03 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-10-18 ~ 2024-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

11-12 GRENVILLE STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
4,833,997 GBP2024-05-31
4,831,400 GBP2023-05-31
Debtors
488 GBP2024-05-31
8,846 GBP2023-05-31
Cash at bank and in hand
40,008 GBP2024-05-31
155,093 GBP2023-05-31
Current Assets
40,496 GBP2024-05-31
163,939 GBP2023-05-31
Net Current Assets/Liabilities
-165,649 GBP2024-05-31
-41,899 GBP2023-05-31
Total Assets Less Current Liabilities
4,668,348 GBP2024-05-31
4,789,501 GBP2023-05-31
Creditors
Non-current
-4,668,500 GBP2024-05-31
-4,793,958 GBP2023-05-31
Net Assets/Liabilities
-152 GBP2024-05-31
-4,457 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-252 GBP2024-05-31
-4,557 GBP2023-05-31
Equity
-152 GBP2024-05-31
-4,457 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
4,833,997 GBP2024-05-31
4,831,400 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-1,106,713 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
488 GBP2024-05-31
8,846 GBP2023-05-31
Amounts owed to group undertakings
Current
103,524 GBP2024-05-31
103,524 GBP2023-05-31
Other Taxation & Social Security Payable
Current
307 GBP2024-05-31
Other Creditors
Current
2,339 GBP2024-05-31
2,339 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,668,500 GBP2024-05-31
4,793,958 GBP2023-05-31
Bank Borrowings
Secured
4,668,500 GBP2024-05-31
4,793,958 GBP2023-05-31
Related profiles found in government register
  • 11-12 GRENVILLE STREET LIMITED
    Info
    Registered number 13544965
    Buckingham House, 2nd Floor, 45 Vivian Ave, London NW4 3UX
    Private Limited Company incorporated on 2021-08-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • 11-12 GRENVILLE STREET LIMITED
    S
    Registered number 13544965
    Buckingham House, 2nd Floor, 45 Vivian Ave, London, United Kingdom, NW4 3UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Buckingham House 2nd Floor, 45 Vivian Ave, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.