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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 1
  • 1
    Rubin, Itzchak Zvi
    Born in March 1988
    Individual (44 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Itzchak Zvi Rubin
    Born in March 1988
    Individual (44 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALDECOTTE LAKE LTD

Period: 2023-08-14 ~ now
Company number: 15071336
Registered name
CALDECOTTE LAKE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-14 ~ 2024-08-31
Investment Property
9,687,219 GBP2024-08-31
Debtors
555,938 GBP2024-08-31
Cash at bank and in hand
350,214 GBP2024-08-31
Current Assets
906,152 GBP2024-08-31
Creditors
Current
4,370,867 GBP2024-08-31
Net Current Assets/Liabilities
-3,464,715 GBP2024-08-31
Total Assets Less Current Liabilities
6,222,504 GBP2024-08-31
Creditors
Non-current
6,300,000 GBP2024-08-31
Net Assets/Liabilities
-77,496 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
-77,596 GBP2024-08-31
Equity
-77,496 GBP2024-08-31
Investment Property - Fair Value Model
9,687,219 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
555,938 GBP2024-08-31
Trade Creditors/Trade Payables
Current
71,744 GBP2024-08-31
Other Taxation & Social Security Payable
Current
43,520 GBP2024-08-31
Other Creditors
Current
4,255,603 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
6,300,000 GBP2024-08-31
Bank Borrowings
Secured
6,300,000 GBP2024-08-31

Related profiles found in government register
  • CALDECOTTE LAKE LTD
    Info
    Registered number 15071336
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2023-08-14 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • CALDECOTTE LAKE LTD
    S
    Registered number 15071336
    First Floor, Winston House, 349 Regents Park Road, London, England, N3 1DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALDECOTTE LAKE BUILDING 1 LIMITED
    16278452 16278477
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-26 ~ now
    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
  • 2
    CALDECOTTE LAKE BUILDING 4 LIMITED
    16278477 16278452
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.