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
2
- 1
11, Golden Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer
2023-07-21 ~ nowOF - LLP Designated Member → CIF 0 - 2220, The Vale, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,181,880 GBP2023-08-31Officer 2015-09-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-09-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Ceased
8
- 1
Mr Avner Katz
Born in August 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-09-08PE - Has significant influence or control → CIF 0 - 2
Mr Tal Orly
Born in January 1963Individual (79 offsprings)Person with significant control 2016-04-06 ~ 2017-09-08PE - Has significant influence or control → CIF 0 - 3
Touati, Abderrahmane
Born in August 1979Individual (27 offsprings)Officer 2017-09-01 ~ 2018-07-13OF - LLP Designated Member → CIF 0Mr Abderrahmane Touati
Born in August 1979Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2017-09-08PE - Has significant influence or control → CIF 0 - 4
Mr Hanania Shemesh
Born in August 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-09-08PE - Has significant influence or control → CIF 0 - 5
Mr Jamie Charles Hamilton Ludlow
Born in September 1974Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2017-09-08PE - Has significant influence or control → CIF 0 - 65 Broadbent Close, Highgate, London, United KingdomDissolved CorporateEquity (Company account)-1,215,482 GBP2020-12-31Officer2015-09-09 ~ 2023-07-21PE - LLP Designated Member → CIF 0Person with significant control2017-09-08 ~ 2023-07-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 7
COGRESS LIMITED
- nowHAGSHAMA (UK) LIMITED - 2014-06-175, Broadbent Close, Highgate, London, EnglandLiquidation Corporate (2 parents, 40 offsprings)Person with significant control2017-09-08 ~ 2023-07-21PE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0 - 85 Broadbent Close, London, United KingdomActive CorporateOfficer2015-09-09 ~ 2023-07-21PE - LLP Designated Member → CIF 0
Company in focus
11 POPES LANE LLP
Brief company account
Investment Property
19,200,000 GBP2023-08-31
19,200,000 GBP2022-08-31
Debtors
94,005 GBP2023-08-31
99,949 GBP2022-08-31
Cash at bank and in hand
7,337 GBP2022-08-31
Current Assets
94,005 GBP2023-08-31
107,286 GBP2022-08-31
Net Current Assets/Liabilities
-874,381 GBP2023-08-31
-822,021 GBP2022-08-31
Total Assets Less Current Liabilities
18,325,619 GBP2023-08-31
18,377,979 GBP2022-08-31
Creditors
Amounts falling due after one year
-15,397,975 GBP2023-08-31
-13,000,000 GBP2022-08-31
Net Assets/Liabilities
2,927,644 GBP2023-08-31
5,377,979 GBP2022-08-31
Equity
Called up share capital
3,833,047 GBP2023-08-31
5,443,047 GBP2022-08-31
Retained earnings (accumulated losses)
-905,403 GBP2023-08-31
-65,068 GBP2022-08-31
Equity
2,927,644 GBP2023-08-31
5,377,979 GBP2022-08-31
Investment Property - Fair Value Model
19,200,000 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,265 GBP2023-08-31
216,305 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,910 GBP2023-08-31
94,162 GBP2022-08-31
Other Creditors
Amounts falling due within one year
780,711 GBP2023-08-31
614,340 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
4,500 GBP2023-08-31
4,500 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
15,397,975 GBP2023-08-31
13,000,000 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Related profiles found in government register
- Registered number OC401673
11 POPES LANE LLP
Info124 City Road, London EC1V 2NXLimited Liability Partnership incorporated on 2015-09-09 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0 11 POPES LANE LLP
SRegistered number missingSuite 210, 50 Eastcastle Street, London, United Kingdom, W1W 8EALimited Liability PartnershipCIF 1
Offspring entities and appointments
Active
1
- I NO THE OWNERS LIMITED - 2017-09-14124 City Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-32,459 GBP2023-08-31Person with significant control 2017-09-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.