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 6
  • 1
    Borsting, Anders Winther
    Portfolio Manager born in August 1988
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Pello, Mario Guido
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Bowker, Mark
    Vp born in April 1976
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, David Edward
    Sr Dir born in April 1979
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    4a, Rue Henri Schnadt, L-2530, Grand Duchy, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-04-04 ~ now
    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
  • 6
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, London, Bishopsgate, London
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Horrocks, Timothy
    Md born in April 1965
    Individual
    Officer
    2023-02-13 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

STORAGE ENTERPRISE JV LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
4,734,000 GBP2023-02-13 ~ 2023-12-31
Cost of Sales
-1,949,000 GBP2023-02-13 ~ 2023-12-31
Gross Profit/Loss
2,785,000 GBP2023-02-13 ~ 2023-12-31
Distribution Costs
0 GBP2023-02-13 ~ 2023-12-31
Administrative Expenses
-3,795,000 GBP2023-02-13 ~ 2023-12-31
Other operating income
0 GBP2023-02-13 ~ 2023-12-31
Operating Profit/Loss
-1,010,000 GBP2023-02-13 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
367,000 GBP2023-02-13 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,134,000 GBP2023-02-13 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,777,000 GBP2023-02-13 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment
91,895,000 GBP2023-12-31
Fixed Assets
91,895,000 GBP2023-12-31
Total Inventories
41,000 GBP2023-12-31
Debtors
2,304,000 GBP2023-12-31
Cash at bank and in hand
3,122,000 GBP2023-12-31
Current assets - Investments
41,000 GBP2023-12-31
Current Assets
5,508,000 GBP2023-12-31
Net Current Assets/Liabilities
-262,000 GBP2023-12-31
Total Assets Less Current Liabilities
91,633,000 GBP2023-12-31
Net Assets/Liabilities
22,557,000 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
Share premium
22,738,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,181,000 GBP2023-12-31
Equity
22,557,000 GBP2023-12-31
Average Number of Employees
02023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,845,000 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,845,000 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
91,895,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
91,895,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
91,895,000 GBP2023-12-31
Other types of inventories not specified separately
41,000 GBP2023-12-31
Trade Debtors/Trade Receivables
401,000 GBP2023-12-31
Other Debtors
1,903,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,444,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
144,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,801,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
632,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,000,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
28,076,000 GBP2023-12-31

Related profiles found in government register
  • STORAGE ENTERPRISE JV LIMITED
    Info
    Registered number 14659545
    201 Bishopsgate, London EC2M 3BN
    Private Limited Company incorporated on 2023-02-13 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • STORAGE ENTERPRISE JV LIMITED
    S
    Registered number 14659545
    201 Bishopsgate, London, EC2M 2AE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 127a High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    26,091,116 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ 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.