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 2
  • 1
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    14, Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,092 GBP2024-04-30
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Geva Dagan
    Born in June 1985
    Individual (84 offsprings)
    Person with significant control
    2022-04-19 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

80 GEORGE STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-04-19 ~ 2023-04-30
Fixed Assets - Investments
49,866,482 GBP2024-04-30
31,176,147 GBP2023-04-30
Fixed Assets
49,866,482 GBP2024-04-30
31,176,147 GBP2023-04-30
Debtors
Current
1,976,274 GBP2024-04-30
864,425 GBP2023-04-30
Cash at bank and in hand
20,505 GBP2024-04-30
33,405 GBP2023-04-30
Current Assets
1,996,779 GBP2024-04-30
897,830 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,404,400 GBP2024-04-30
-200 GBP2023-04-30
Net Current Assets/Liabilities
592,379 GBP2024-04-30
897,630 GBP2023-04-30
Total Assets Less Current Liabilities
50,458,861 GBP2024-04-30
32,073,777 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-51,501,124 GBP2024-04-30
-32,594,720 GBP2023-04-30
Net Assets/Liabilities
-1,042,263 GBP2024-04-30
-520,943 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-1,042,264 GBP2024-04-30
-520,944 GBP2023-04-30
Equity
-1,042,263 GBP2024-04-30
-520,943 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,380,702 GBP2024-04-30
130,896 GBP2023-04-30
Other Debtors
Current
403,017 GBP2024-04-30
358,017 GBP2023-04-30
Prepayments/Accrued Income
Current
192,555 GBP2024-04-30
375,512 GBP2023-04-30
Cash and Cash Equivalents
20,505 GBP2024-04-30
33,405 GBP2023-04-30
Bank Borrowings
Current
1,400,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,400 GBP2024-04-30
-1,800 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Creditors
Current
1,404,400 GBP2024-04-30
200 GBP2023-04-30
Bank Borrowings
Non-current
41,619,671 GBP2024-04-30
23,361,952 GBP2023-04-30
Amounts owed to group undertakings
Non-current
9,881,453 GBP2024-04-30
9,232,768 GBP2023-04-30
Creditors
Non-current
51,501,124 GBP2024-04-30
32,594,720 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
1,400,000 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
1,400,000 GBP2024-04-30
Bank Borrowings
Non-current, Between two and five year
41,619,671 GBP2024-04-30
23,361,952 GBP2023-04-30
Total Borrowings
43,019,671 GBP2024-04-30
23,361,952 GBP2023-04-30

Related profiles found in government register
  • 80 GEORGE STREET LIMITED
    Info
    Registered number 14053961
    14 Berkeley Street, Mayfair, London W1J 8DX
    Private Limited Company incorporated on 2022-04-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • 80 GEORGE STREET LIMITED
    S
    Registered number 14053961
    14, Berkerley Street, Mayfair, London, England, W1J 8DX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANADIAN & ARCADIA LIMITED - 2022-08-05
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,555 GBP2024-04-30
    Person with significant control
    2022-08-02 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.