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
    Attorney born in May 1962
    Individual (4 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    120, New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Harrocks, Warren Russell
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    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
12,912,330 GBP2023-08-31
12,843,462 GBP2022-08-31
Debtors
863,548 GBP2023-08-31
221,025 GBP2022-08-31
Cash at bank and in hand
470,874 GBP2023-08-31
225,275 GBP2022-08-31
Current Assets
3,358,950 GBP2023-08-31
713,009 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-18,455,142 GBP2023-08-31
-14,553,017 GBP2022-08-31
Net Current Assets/Liabilities
-15,096,192 GBP2023-08-31
-13,840,008 GBP2022-08-31
Total Assets Less Current Liabilities
-2,183,862 GBP2023-08-31
-996,546 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-2,183,962 GBP2023-08-31
-996,646 GBP2022-08-31
Equity
-2,183,862 GBP2023-08-31
-996,546 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-08-06 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,760,008 GBP2023-08-31
12,760,008 GBP2022-08-31
Other
173,712 GBP2023-08-31
83,454 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
12,933,720 GBP2023-08-31
12,843,462 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
0 GBP2022-08-31
Other
21,390 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,390 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
21,390 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,390 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
12,760,008 GBP2023-08-31
12,760,008 GBP2022-08-31
Other
152,322 GBP2023-08-31
83,454 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
532,331 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
331,217 GBP2023-08-31
221,025 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
863,548 GBP2023-08-31
221,025 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,075,000 GBP2023-08-31
9,075,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
808,223 GBP2023-08-31
78,023 GBP2022-08-31
Amounts owed to group undertakings
Current
8,378,933 GBP2023-08-31
5,396,744 GBP2022-08-31
Other Creditors
Current
192,986 GBP2023-08-31
3,250 GBP2022-08-31
Creditors
Current
18,455,142 GBP2023-08-31
14,553,017 GBP2022-08-31

  • MEMORIAL LONDON PROPERTIES LIMITED
    Info
    Registered number 13551223
    120 New Cavendish Street, London W1W 6XX
    Private Limited Company incorporated on 2021-08-06 (3 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.