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 53
  • 1
    Olsen, Oliver
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Kern, Roger John Graham
    Born in April 1954
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Daniels, Patricia Charlotte
    Born in April 1950
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Garbutta, Stephen Michael
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Robertson, Philip John Anthony
    Born in July 1955
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Babai, Paul
    Born in January 1984
    Individual (14 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Selwyn, Lesley
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Kamdar, Manish Pramodroy
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Karat, Aurope
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Court, Robert Leonard
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Lawson, John Philip David
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Michaels, Andrew Leigh
    Born in July 1945
    Individual (23 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Rosenthal, Jo
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Harris, Ronald Michael
    Born in June 1951
    Individual (66 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Coppell, Stephen James
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Fine, Irene
    Born in January 1948
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Fearn, Richard Albert George
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Kennedy, Caroline
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Fearn, Susan
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Sheridan, Pauline
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Gilford, Yvonne Barbara
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Kennedy, John Patrick
    Born in February 1953
    Individual (13 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Seligman, Simon Mark
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Behar, Jackie
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Kern, Theresa Marguerita
    Born in May 1955
    Individual (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Green, Charles Richard
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Newman, Neville Jonathan
    Born in November 1961
    Individual (35 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Daniels, Richard Lionel
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Karat, David Spencer
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    36, Hope Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Office No 51, 5th Floor, Building No 08, Road 1901 Block 319, Manama, Bahrain
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    64, New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,009,893 GBP2023-12-31
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    36, Hope Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    SITEX LIMITED - 2000-10-11
    64, New Cavendish Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,913,001 GBP2022-09-30
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    64, New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,270,459 GBP2024-03-31
    Officer
    2016-02-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    64, New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,645,529 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    314, Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    892,780 GBP2024-04-30
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    DARKWOOD HOLDINGS LTD
    64, New Cavendish Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,835,105 GBP2023-07-31
    Officer
    2017-02-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    64, New Cavendish Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    73,608 GBP2023-04-30
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    56-61, Acropolis Avenue, 3rd Floor Flat 302, Nicosia, Cyprus
    Corporate (5 offsprings)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Freemason Lodge, Bury Road, Newmarket, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,691,524 GBP2023-12-31
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    16, Vale Road, Bromley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,915 GBP2024-04-30
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    C.I.M.J.A. (PROPERTY) LIMITED
    64, New Cavendish Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,749 GBP2024-07-31
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    64, New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,560,070 GBP2023-12-31
    Officer
    2015-11-12 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Gilford, Laurence Ellis
    Born in August 1948
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 2
    Stoute, Michael Ronald, Sir
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ 2015-11-12
    OF - LLP Designated Member → CIF 0
  • 3
    36, Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2015-11-12 ~ 2017-05-01
    PE - LLP Designated Member → CIF 0
  • 4
    64, New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,650,043 GBP2023-07-31
    Officer
    2015-11-12 ~ 2017-02-23
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BNCR PROPERTIES LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
12,216,273 GBP2024-03-31
12,216,273 GBP2023-03-31
Fixed Assets
12,216,273 GBP2024-03-31
12,216,273 GBP2023-03-31
Debtors
Current
433,074 GBP2024-03-31
642,922 GBP2023-03-31
Cash at bank and in hand
394,380 GBP2024-03-31
361,690 GBP2023-03-31
Current Assets
827,454 GBP2024-03-31
1,004,612 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-670,245 GBP2024-03-31
-865,017 GBP2023-03-31
Net Current Assets/Liabilities
157,209 GBP2024-03-31
139,595 GBP2023-03-31
Total Assets Less Current Liabilities
12,373,482 GBP2024-03-31
12,355,868 GBP2023-03-31
Net Assets/Liabilities
12,373,482 GBP2024-03-31
12,355,868 GBP2023-03-31
Equity
12,373,482 GBP2024-03-31
12,355,868 GBP2023-03-31
Other Debtors
Current
407,810 GBP2024-03-31
619,606 GBP2023-03-31
Prepayments/Accrued Income
Current
25,264 GBP2024-03-31
23,316 GBP2023-03-31
Cash and Cash Equivalents
394,380 GBP2024-03-31
361,690 GBP2023-03-31
Other Remaining Borrowings
Current
455,019 GBP2024-03-31
675,305 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
197,226 GBP2024-03-31
189,712 GBP2023-03-31
Creditors
Current
670,245 GBP2024-03-31
865,017 GBP2023-03-31

  • BNCR PROPERTIES LLP
    Info
    Registered number OC402857
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Limited Liability Partnership incorporated on 2015-11-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.