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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 6
  • 1
    Maymon, Haim
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Weinberger, Orly
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Klienman, Israel
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Ben Zion, Gili
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    IKB LTD
    13711788
    24 Warren Park Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HOZE HOLDINGS LIMITED
    - now 08514490
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2014-04-03
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

36-37 GREAT RUSSELL STREET LTD

Period: 2022-05-23 ~ now
Company number: 14125370
Registered name
36-37 GREAT RUSSELL STREET LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Total Inventories
8,253,484 GBP2025-05-31
6,440,153 GBP2024-05-31
Debtors
326,103 GBP2025-05-31
411,788 GBP2024-05-31
Cash at bank and in hand
93 GBP2025-05-31
87,247 GBP2024-05-31
Current Assets
8,579,680 GBP2025-05-31
6,939,188 GBP2024-05-31
Net Current Assets/Liabilities
-27,440 GBP2025-05-31
-11,116 GBP2024-05-31
Total Assets Less Current Liabilities
-27,440 GBP2025-05-31
-11,116 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-27,540 GBP2025-05-31
-11,216 GBP2024-05-31
Equity
-27,440 GBP2025-05-31
-11,116 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
326,103 GBP2025-05-31
411,788 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
5,220,000 GBP2025-05-31
4,460,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
1 GBP2024-05-31
Amounts owed to group undertakings
Current
3,384,779 GBP2025-05-31
2,487,963 GBP2024-05-31
Other Creditors
Current
2,340 GBP2025-05-31
2,340 GBP2024-05-31
Bank Borrowings
Secured
5,220,000 GBP2025-05-31
4,460,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • 36-37 GREAT RUSSELL STREET LTD
    Info
    Registered number 14125370
    66 Fitzalan Road, London N3 3PE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-23 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • 36-37 GREAT RUSSELL STREET LTD
    S
    Registered number 14125370
    66 Fitzalan Road, London, England, N3 3PE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • 36-37 GREAT RUSSELL STREET LTD
    S
    Registered number 14125370
    Buckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    36-37 GRS LTD
    16317732
    66 Fitzalan Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-03-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    36-37 GRS PROPERTY LTD
    16615862
    66 Fitzalan Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-07-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.