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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 5
  • 1
    Shacalis, Panayiotis Andreas
    Born in August 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jay Niranjanbhai
    Born in October 1987
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Michael Scott
    Born in February 1968
    Individual (357 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    icon of address18, Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 190 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Raghavan, Nisha
    Financial Controller born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2023-06-26
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BTR INVESTMENTS (CHESHUNT 1B) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-12,389 GBP2024-01-01 ~ 2024-12-31
-5,609 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,389 GBP2024-01-01 ~ 2024-12-31
-5,609 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
738,167 GBP2024-01-01 ~ 2024-12-31
509,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,623,083 GBP2024-01-01 ~ 2024-12-31
-4,280,823 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,687,108 GBP2024-01-01 ~ 2024-12-31
-4,783,965 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,687,108 GBP2024-01-01 ~ 2024-12-31
-4,783,965 GBP2023-01-01 ~ 2023-12-31
Debtors
2,562,702 GBP2024-12-31
533,319 GBP2023-12-31
Cash at bank and in hand
21,546 GBP2024-12-31
2,129 GBP2023-12-31
Current Assets
2,584,248 GBP2024-12-31
535,448 GBP2023-12-31
Net Current Assets/Liabilities
-31,198,293 GBP2024-12-31
-48,088,447 GBP2023-12-31
Total Assets Less Current Liabilities
12,001,707 GBP2024-12-31
-4,188,448 GBP2023-12-31
Net Assets/Liabilities
12,001,707 GBP2024-12-31
-4,854,485 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
100 GBP2023-12-31
Share premium
18,543,298 GBP2024-12-31
Retained earnings (accumulated losses)
-6,541,693 GBP2024-12-31
-4,854,585 GBP2023-12-31
Equity
12,001,707 GBP2024-12-31
-4,854,485 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,687,108 GBP2024-01-01 ~ 2024-12-31
-4,783,965 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
18,543,300 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
-269,938 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
43,200,000 GBP2024-12-31
43,899,999 GBP2023-12-31
Other Debtors
Current
2,562,702 GBP2024-12-31
533,319 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,727,290 GBP2024-12-31
28,241,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,505 GBP2024-12-31
179,791 GBP2023-12-31
Amounts owed to group undertakings
Current
3,216,562 GBP2024-12-31
18,543,300 GBP2023-12-31
Other Creditors
Current
933,229 GBP2024-12-31
933,229 GBP2023-12-31
Accrued Liabilities
Current
721,955 GBP2024-12-31
726,068 GBP2023-12-31
Deferred Tax Liabilities
666,037 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
666,037 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,687,108 GBP2024-01-01 ~ 2024-12-31
  • LONDON BTR INVESTMENTS (CHESHUNT 1B) LIMITED
    Info
    Registered number 13771879
    icon of addressFloor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2021-11-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    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.