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
220, The Vale, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,284,913 GBP2024-08-31Officer
2015-09-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-09-08 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 211, Golden Square, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,179 GBP2024-07-31Officer 2023-07-21 ~ nowOF - LLP Designated Member → CIF 0
Ceased
8
- 1
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 - 2
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 - 3
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 - 4
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 - 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
- 75, Broadbent Close, Highgate, London, EnglandDissolved Corporate (2 parents, 40 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control2017-09-08 ~ 2023-07-21PE - 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
25,200,000 GBP2024-08-31
19,200,000 GBP2023-08-31
Debtors
88,381 GBP2024-08-31
94,005 GBP2023-08-31
Cash at bank and in hand
208,962 GBP2024-08-31
Current Assets
297,343 GBP2024-08-31
94,005 GBP2023-08-31
Net Current Assets/Liabilities
-560,147 GBP2024-08-31
-874,381 GBP2023-08-31
Total Assets Less Current Liabilities
24,639,853 GBP2024-08-31
18,325,619 GBP2023-08-31
Creditors
Amounts falling due after one year
-16,066,618 GBP2024-08-31
-15,397,975 GBP2023-08-31
Net Assets/Liabilities
8,573,235 GBP2024-08-31
2,927,644 GBP2023-08-31
Equity
Called up share capital
3,833,047 GBP2024-08-31
3,833,047 GBP2023-08-31
Revaluation reserve
6,000,000 GBP2024-08-31
Retained earnings (accumulated losses)
-1,259,812 GBP2024-08-31
-905,403 GBP2023-08-31
Equity
8,573,235 GBP2024-08-31
2,927,644 GBP2023-08-31
Investment Property - Fair Value Model
19,200,000 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,371 GBP2024-08-31
142,265 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,080 GBP2024-08-31
40,910 GBP2023-08-31
Other Creditors
Amounts falling due within one year
740,539 GBP2024-08-31
780,711 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
4,500 GBP2024-08-31
4,500 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
16,066,618 GBP2024-08-31
15,397,975 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
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 (10 years 3 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)-26,511 GBP2024-08-31Person with significant control 2017-09-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.