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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
Active 4
  • 1
    Simon, Lloyd
    Born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Djanogly, David Simon
    Born in February 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Mr David Simon Djanogly
    Born in February 1986
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 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
  • 3
    icon of address51, Orchard Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-23 ~ 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
  • 4
    WESTERN RIDGE PROPERTIES LTD
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -129,881 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mizrahi, Robert
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-05-08
    OF - Director → CIF 0
    Mr Robert Mizrahi
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ 2023-10-23
    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
parent relation
Company in focus

NORTH ROW INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Debtors
3,149,550 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,143,470 GBP2024-03-31
Net Current Assets/Liabilities
6,080 GBP2024-03-31
Net Assets/Liabilities
6,081 GBP2024-03-31
Equity
Called up share capital
10,001 GBP2024-03-31
Retained earnings (accumulated losses)
-3,920 GBP2024-03-31
Equity
6,081 GBP2024-03-31
Amounts owed to group undertakings
Current
3,140,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,470 GBP2024-03-31
Creditors
Current
3,143,470 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,333 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,667 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-03-31

Related profiles found in government register
  • NORTH ROW INVESTMENT LIMITED
    Info
    Registered number 15109798
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • NORTH ROW INVESTMENT LIMITED
    S
    Registered number 15109798
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,564 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.