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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 5
  • 1
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (175 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    MREF IV EALING HOLDINGS LIMITED
    13691437
    10, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ 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
parent relation
Company in focus

MREF IV EALING PROPERTY LIMITED

Period: 2021-10-20 ~ now
Company number: 13692000
Registered name
MREF IV EALING PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investment Property
24,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
24,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-12,000 GBP2024-12-31
-12,000 GBP2023-12-31
Total Assets Less Current Liabilities
12,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
14,000 GBP2024-12-31
12,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
14,000 GBP2024-12-31
13,000 GBP2023-12-31
Bank Borrowings
Non-current
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Creditors
Non-current
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MREF IV EALING PROPERTY LIMITED
    Info
    Registered number 13692000
    10 Grosvenor Street, Mayfair, London W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • MREF IV EALING PROPERTY LIMITED
    S
    Registered number 13692000
    10, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MREF IV EALING OPERATIONS LIMITED
    13692261
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.