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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 2
  • 1
    Heilpern, Aron
    Born in May 1979
    Individual (61 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
    Heilpern, Aron
    Individual (61 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Aron Heilpern
    Born in May 1979
    Individual (61 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Stern, Malcolm
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stern
    Born in March 1962
    Individual (36 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAZENOVE REAL ESTATE LTD

Period: 2021-09-13 ~ now
Company number: 13618556
Registered name
CAZENOVE REAL ESTATE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
705,565 GBP2024-09-30
705,565 GBP2023-09-30
Fixed Assets
705,565 GBP2024-09-30
705,565 GBP2023-09-30
Debtors
3,651 GBP2024-09-30
1,448 GBP2023-09-30
Current Assets
3,651 GBP2024-09-30
1,448 GBP2023-09-30
Net Current Assets/Liabilities
-688,015 GBP2024-09-30
-692,038 GBP2023-09-30
Total Assets Less Current Liabilities
17,550 GBP2024-09-30
13,527 GBP2023-09-30
Net Assets/Liabilities
17,550 GBP2024-09-30
13,527 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
17,548 GBP2024-09-30
13,526 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Investment property
705,565 GBP2024-09-30
705,565 GBP2023-09-30
Property, Plant & Equipment
Investment property
705,565 GBP2024-09-30
705,565 GBP2023-09-30
Other Debtors
Current
3,651 GBP2024-09-30
1,448 GBP2023-09-30
Corporation Tax Payable
Current
943 GBP2024-09-30
3,173 GBP2023-09-30
Other Creditors
Current
690,353 GBP2024-09-30
689,943 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
370 GBP2024-09-30
370 GBP2023-09-30

Related profiles found in government register
  • CAZENOVE REAL ESTATE LTD
    Info
    Registered number 13618556
    12 Portland Avenue, London N16 6ET
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • CAZENOVE REAL ESTATE LTD
    S
    Registered number 13618556
    12, Portland Avenue, London, England, N16 6ET
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAZENOVE REAL ESTATE PVT LTD
    15228265
    12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.