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
5
- 1
Shacalis, Panayiotis Andreas
Born in August 1988Individual (42 offsprings)Officer
2022-05-24 ~ nowOF - Director → CIF 0 - 2
Patel, Jay Niranjanbhai
Born in October 1987Individual (54 offsprings)Officer 2023-02-02 ~ nowOF - Director → CIF 0 - 3
Mcgill, Michael Scott
Born in February 1968Individual (357 offsprings)Officer 2023-06-26 ~ nowOF - Director → CIF 0 - 4STRATEGIC INVESTORS LIMITED - 2011-09-22
18, Alva Street, Edinburgh, ScotlandActive Corporate (7 parents, 190 offsprings)Officer 2022-05-24 ~ nowOF - Secretary → CIF 0 - 5Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2022-09-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Raghavan, Nisha
Financial Controller born in August 1974Individual (10 offsprings)Officer 2022-05-24 ~ 2023-02-02OF - Director → CIF 0 - 2
Briselden, Malcolm Douglas
Director born in September 1967Individual (54 offsprings)Officer 2022-05-24 ~ 2023-06-26OF - Director → CIF 0 - 3Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)149,615,417 GBP2024-12-31Person with significant control2022-06-09 ~ 2022-09-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-05-24 ~ 2022-06-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK E) LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-6,047 GBP2024-01-01 ~ 2024-12-31
-8,411 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,047 GBP2024-01-01 ~ 2024-12-31
-8,411 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
313,458 GBP2024-01-01 ~ 2024-12-31
251,787 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-209,567 GBP2024-01-01 ~ 2024-12-31
-637,399 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-46,140 GBP2024-01-01 ~ 2024-12-31
-689,066 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-46,140 GBP2024-01-01 ~ 2024-12-31
-689,066 GBP2023-01-01 ~ 2023-12-31
Debtors
549,476 GBP2024-12-31
191,402 GBP2023-12-31
Cash at bank and in hand
55,502 GBP2024-12-31
2,436 GBP2023-12-31
Current Assets
604,978 GBP2024-12-31
193,838 GBP2023-12-31
Net Current Assets/Liabilities
-7,636,191 GBP2024-12-31
-9,493,170 GBP2023-12-31
Total Assets Less Current Liabilities
2,863,809 GBP2024-12-31
-391,586 GBP2023-12-31
Net Assets/Liabilities
2,863,809 GBP2024-12-31
-507,465 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
3,417,412 GBP2024-12-31
Retained earnings (accumulated losses)
-553,705 GBP2024-12-31
-507,565 GBP2023-12-31
181,501 GBP2022-12-31
Equity
2,863,809 GBP2024-12-31
-507,465 GBP2023-12-31
181,601 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-46,140 GBP2024-01-01 ~ 2024-12-31
-689,066 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
3,417,414 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
-47,548 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
10,500,000 GBP2024-12-31
9,101,584 GBP2023-12-31
Other Debtors
Current
549,476 GBP2024-12-31
191,402 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,034,366 GBP2024-12-31
5,939,766 GBP2023-12-31
Trade Creditors/Trade Payables
Current
415,392 GBP2024-12-31
48,049 GBP2023-12-31
Amounts owed to group undertakings
Current
1,615,152 GBP2024-12-31
3,417,414 GBP2023-12-31
Other Creditors
Current
41,604 GBP2024-12-31
90,473 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
134,655 GBP2024-12-31
191,306 GBP2023-12-31
Deferred Tax Liabilities
115,879 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,879 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-46,140 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14127006
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK E) LIMITED
InfoFloor 3, 1 St. Ann Street, Manchester M2 7LRPRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK E) LIMITED
SRegistered number 14127006CIF 1Floor 3, 1 St Ann Street, Manchester, United Kingdom, M2 7LR
Offspring entities and appointments
Active
1
- Floor 3 1 St Ann Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2024-12-16 ~ nowCIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.