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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
White, Andrew Edward
Born in March 1963Individual (107 offsprings)Officer2026-01-09 ~ nowOF - Director → CIF 0 - 2
Jones, Gareth
Born in November 1973Individual (272 offsprings)Officer2022-03-04 ~ nowOF - Director → CIF 0 - 337, Soke Road, Newborough, Peterborough, Cambs, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-03-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
Period: 2022-03-04 ~ now
Company number: 13954495
Registered name
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED - now OC441265... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-11,369 GBP2023-04-01 ~ 2024-03-31
-34,733 GBP2022-03-04 ~ 2023-03-31
Operating Profit/Loss
-11,369 GBP2023-04-01 ~ 2024-03-31
-34,733 GBP2022-03-04 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-124 GBP2023-04-01 ~ 2024-03-31
-7,289 GBP2022-03-04 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,493 GBP2023-04-01 ~ 2024-03-31
-42,022 GBP2022-03-04 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-04 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
14,027,090 GBP2024-03-31
13,670,562 GBP2023-03-31
Cash at bank and in hand
255,772 GBP2024-03-31
348,503 GBP2023-03-31
Current Assets
14,282,862 GBP2024-03-31
14,019,065 GBP2023-03-31
Net Current Assets/Liabilities
5,941,565 GBP2024-03-31
13,914,065 GBP2023-03-31
Total Assets Less Current Liabilities
5,941,568 GBP2024-03-31
13,914,068 GBP2023-03-31
Net Assets/Liabilities
-53,514 GBP2024-03-31
-42,021 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-53,515 GBP2024-03-31
-42,022 GBP2023-03-31
Equity
-53,514 GBP2024-03-31
-42,021 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-04 ~ 2023-03-31
Trade Debtors/Trade Receivables
75,325 GBP2024-03-31
79,136 GBP2023-03-31
Prepayments/Accrued Income
50,014 GBP2024-03-31
250,068 GBP2023-03-31
Other Debtors
13,901,751 GBP2024-03-31
13,341,358 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,986,089 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
355,208 GBP2024-03-31
105,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,986,089 GBP2023-03-31
Other Creditors
Amounts falling due after one year
5,995,082 GBP2024-03-31
5,970,000 GBP2023-03-31
Related profiles found in government register
- Registered number 13954495
SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
Info2 Arundel Street, 4th Floor C/o Aendre Group Ltd, London WC2R 3DAPRIVATE LIMITED COMPANY incorporated on 2022-03-04 (4 years). The company status is Active.The last date of confirmation statement was made at 2026-03-03CIF 0 SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
SRegistered number 139544951, St George's Court, St George's Square, 4 High Street C/o Cnm Estates, New Malden, United Kingdom, KT3 4HGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
SRegistered number 139544951 St George's Court, St. Georges Square, C/o Cnm Estates 1st Floor, 4 High Street, New Malden, England, KT3 4HGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SERVICED APARTMENT REAL ESTATE HOLD CO 1 LIMITED
SRegistered number 1395449537, Soke Road, Newborough, Peterborough, Cambs, United Kingdom, PE6 7QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
5
- 1
CNM ESTATES (EWELL ROAD) LIMITED
10059078St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, EnglandActive Corporate (3 parents)Person with significant control2022-04-24 ~ 2025-05-07CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 237 Soke Road, Newborough, Peterborough, Cambs, United KingdomDissolved Corporate (2 parents)Person with significant control2022-03-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 31 St George's Court, St George's Square, 4 High Street C/o Cnm Estates, New Malden, United KingdomActive Corporate (2 parents)Person with significant control2024-07-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 41 St George's Court C/o Cnm Estates, 4 High Street, New Malden, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 51 St George's Court St. Georges Square, C/o Cnm Estates 1st Floor, 4 High Street, New Malden, EnglandActive Corporate (2 parents)Person with significant control2024-07-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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