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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
Active 2
  • 1
    Williams, Andrea
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address120, New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 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
Ceased 1
  • Harrocks, Warren Russell
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-10-28
    OF - Director → CIF 0
parent relation
Company in focus

MEMORIAL LONDON PROPERTIES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
13,053,969 GBP2024-08-31
12,912,330 GBP2023-08-31
Debtors
1,073,267 GBP2024-08-31
863,548 GBP2023-08-31
Cash at bank and in hand
504,255 GBP2024-08-31
470,874 GBP2023-08-31
Current Assets
6,522,497 GBP2024-08-31
3,358,950 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-24,024,435 GBP2024-08-31
Net Current Assets/Liabilities
-17,501,938 GBP2024-08-31
-15,096,192 GBP2023-08-31
Total Assets Less Current Liabilities
-4,447,969 GBP2024-08-31
-2,183,862 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-4,448,069 GBP2024-08-31
-2,183,962 GBP2023-08-31
Equity
-4,447,969 GBP2024-08-31
-2,183,862 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,760,008 GBP2024-08-31
12,760,008 GBP2023-08-31
Other
415,053 GBP2024-08-31
190,403 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
13,175,061 GBP2024-08-31
12,950,411 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
121,092 GBP2024-08-31
38,081 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,092 GBP2024-08-31
38,081 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
83,011 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,011 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
12,760,008 GBP2024-08-31
12,760,008 GBP2023-08-31
Other
293,961 GBP2024-08-31
152,322 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
505,602 GBP2024-08-31
532,331 GBP2023-08-31
Other Debtors
Amounts falling due within one year
567,665 GBP2024-08-31
331,217 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,073,267 GBP2024-08-31
Amounts falling due within one year, Current
863,548 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
6,023,547 GBP2024-08-31
9,075,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,766,013 GBP2024-08-31
808,223 GBP2023-08-31
Amounts owed to group undertakings
Current
16,227,875 GBP2024-08-31
8,378,933 GBP2023-08-31
Other Creditors
Current
7,000 GBP2024-08-31
192,986 GBP2023-08-31
Creditors
Current
24,024,435 GBP2024-08-31
18,455,142 GBP2023-08-31

  • MEMORIAL LONDON PROPERTIES LIMITED
    Info
    Registered number 13551223
    icon of address120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.