logo
explain how to read the page

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
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (355 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jay Niranjanbhai
    Accountant born in October 1987
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Shacalis, Panayiotis Andreas
    Real Estate Acquisitions Director born in August 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    icon of address18, Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 191 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Raghavan, Nisha
    Financial Controller born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    149,615,417 GBP2024-12-31
    Person with significant control
    2022-06-22 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) 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
-6,620 GBP2024-01-01 ~ 2024-12-31
-8,406 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,620 GBP2024-01-01 ~ 2024-12-31
-8,406 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
252,054 GBP2024-01-01 ~ 2024-12-31
202,546 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-868,963 GBP2024-01-01 ~ 2024-12-31
476,070 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-586,230 GBP2024-01-01 ~ 2024-12-31
306,835 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-586,230 GBP2024-01-01 ~ 2024-12-31
306,835 GBP2023-01-01 ~ 2023-12-31
Debtors
231,509 GBP2024-12-31
47,854 GBP2023-12-31
Cash at bank and in hand
5,239 GBP2024-12-31
2,027 GBP2023-12-31
Current Assets
236,748 GBP2024-12-31
49,881 GBP2023-12-31
Net Current Assets/Liabilities
-19,821,362 GBP2024-12-31
-9,934,491 GBP2023-12-31
Total Assets Less Current Liabilities
1,728,638 GBP2024-12-31
665,507 GBP2023-12-31
Net Assets/Liabilities
1,728,638 GBP2024-12-31
444,057 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,870,809 GBP2024-12-31
Retained earnings (accumulated losses)
-142,273 GBP2024-12-31
443,957 GBP2023-12-31
137,122 GBP2022-12-31
Equity
1,728,638 GBP2024-12-31
444,057 GBP2023-12-31
137,222 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-586,230 GBP2024-01-01 ~ 2024-12-31
306,835 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
1,870,811 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
-61,283 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
21,550,000 GBP2024-12-31
10,599,998 GBP2023-12-31
Other Debtors
Current
231,509 GBP2024-12-31
47,854 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,638,000 GBP2024-12-31
5,413,242 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,684 GBP2023-12-31
Amounts owed to group undertakings
Current
4,941,717 GBP2024-12-31
1,870,811 GBP2023-12-31
Other Creditors
Current
644,734 GBP2024-12-31
212,359 GBP2023-12-31
Accrued Liabilities
Current
4,833,659 GBP2024-12-31
2,471,276 GBP2023-12-31
Deferred Tax Liabilities
221,450 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
221,450 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-586,230 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) LIMITED
    Info
    Registered number 14187833
    icon of addressFloor 3, 1 St. Ann Street, Manchester M2 7LR
    Private Limited Company incorporated on 2022-06-22 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) LIMITED
    S
    Registered number 14187833
    icon of addressFloor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.