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 3
  • 1
    Pannier, Philippe Jules
    Finance Director born in October 1959
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Gheysens, Paul Hilaire
    Property Developer born in November 1953
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Paul Gheysens
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gheysens, Marie-julie Mieke
    Director born in May 1994
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

99 YORK ROAD RESIDENCES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-01-27 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-27 ~ 2022-12-31
Administrative Expenses
-41,253 GBP2022-01-27 ~ 2022-12-31
Operating Profit/Loss
-41,253 GBP2022-01-27 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
67 GBP2022-01-27 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-41,186 GBP2022-01-27 ~ 2022-12-31
Profit/Loss
-41,186 GBP2022-01-27 ~ 2022-12-31
Debtors
4,384,408 GBP2022-12-31
Cash at bank and in hand
44,452 GBP2022-12-31
Current Assets
4,428,860 GBP2022-12-31
Creditors
Current
4,470,045 GBP2022-12-31
Net Current Assets/Liabilities
-41,185 GBP2022-12-31
Total Assets Less Current Liabilities
-41,185 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-41,186 GBP2022-12-31
Equity
-41,185 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,384,408 GBP2022-12-31
Trade Creditors/Trade Payables
Current
488,425 GBP2022-12-31
Amounts owed to group undertakings
Current
3,811,636 GBP2022-12-31
Other Creditors
Current
169,984 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

Related profiles found in government register
  • 99 YORK ROAD RESIDENCES LIMITED
    Info
    Registered number 13876460
    48 Berkeley Square, London W1J 5AX
    Private Limited Company incorporated on 2022-01-27 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • 99 YORK ROAD RESIDENCES LIMITED
    S
    Registered number 13876460
    48 Berkeley Square, London, W1J 5AX
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.