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
    Margulies, Bernard
    Property Developer born in July 1992
    Individual (34 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Dagan, Geva
    Director born in June 1985
    Individual (84 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Tynan, Martin Christopher
    Property Developer born in August 1971
    Individual (44 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (44 offsprings)
    Person with significant control
    2022-11-01 ~ 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
    2022-04-26 ~ 2022-11-01
    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

25 THE BISHOPS AVENUE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-04-26 ~ 2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
3,992,297 GBP2024-04-30
3,992,227 GBP2023-04-30
Current Assets
3,992,297 GBP2024-04-30
3,992,227 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-272,102 GBP2024-04-30
-267,892 GBP2023-04-30
Net Current Assets/Liabilities
3,720,195 GBP2024-04-30
3,724,335 GBP2023-04-30
Total Assets Less Current Liabilities
3,720,196 GBP2024-04-30
3,724,336 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,347,860 GBP2024-04-30
-4,029,110 GBP2023-04-30
Net Assets/Liabilities
-627,664 GBP2024-04-30
-304,774 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-627,665 GBP2024-04-30
-304,775 GBP2023-04-30
Equity
-627,664 GBP2024-04-30
-304,774 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-322,890 GBP2023-05-01 ~ 2024-04-30
-304,775 GBP2022-04-26 ~ 2023-04-30
Profit/Loss
-322,890 GBP2023-05-01 ~ 2024-04-30
-304,775 GBP2022-04-26 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-322,890 GBP2023-05-01 ~ 2024-04-30
-304,775 GBP2022-04-26 ~ 2023-04-30
Comprehensive Income/Expense
-322,890 GBP2023-05-01 ~ 2024-04-30
-304,775 GBP2022-04-26 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-26 ~ 2023-04-30
Issue of Equity Instruments
1 GBP2022-04-26 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-04-26 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
1 GBP2022-04-26 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
3,992,226 GBP2024-04-30
3,992,226 GBP2023-04-30
Other Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Prepayments/Accrued Income
Current
70 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-04-30
Other Creditors
Current
264,102 GBP2024-04-30
262,892 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Creditors
Current
272,102 GBP2024-04-30
267,892 GBP2023-04-30
Other Remaining Borrowings
Non-current
4,347,860 GBP2024-04-30
4,029,110 GBP2023-04-30
Creditors
Non-current
4,347,860 GBP2024-04-30
4,029,110 GBP2023-04-30
Total Borrowings
4,347,860 GBP2024-04-30
4,029,110 GBP2023-04-30

Related profiles found in government register
  • 25 THE BISHOPS AVENUE LIMITED
    Info
    Registered number 14070002
    14 Berkeley Street, Mayfair, London W1J 8DX
    Private Limited Company incorporated on 2022-04-26 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • 25 THE BISHOPS AVENUE LIMITED
    S
    Registered number 14070002
    14, Berkeley Street, London, England, W1J 8DX
    Ltd in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    2022-10-31 ~ 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.