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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
    Hyman, Barbara Jane
    Born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Jane Hyman
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bloch, Mervyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Nigel Spencer Sloam
    Born in December 1950
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Hyman, John Edward Ian
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-01-31
    OF - Director → CIF 0
    Mr Basil John Hyman
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Hyman, Rachel Lorna
    Company Director born in March 1916
    Individual
    Officer
    icon of calendar ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Humm, Dennis Raymond
    Solicitor born in May 1920
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Humm, Dennis Raymond
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Secretary → CIF 0
  • 4
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2008-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL UNION BUILDINGS COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
440,332 GBP2024-06-30
442,529 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property
1,500,001 GBP2024-06-30
1,500,001 GBP2023-06-30
Fixed Assets
1,940,334 GBP2024-06-30
1,942,531 GBP2023-06-30
Debtors
904,018 GBP2024-06-30
883,202 GBP2023-06-30
Cash at bank and in hand
2,127 GBP2024-06-30
92,269 GBP2023-06-30
Current Assets
906,145 GBP2024-06-30
975,471 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-473,961 GBP2024-06-30
Net Current Assets/Liabilities
432,184 GBP2024-06-30
436,783 GBP2023-06-30
Total Assets Less Current Liabilities
2,372,518 GBP2024-06-30
2,379,314 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-476,500 GBP2024-06-30
-476,500 GBP2023-06-30
Net Assets/Liabilities
1,809,292 GBP2024-06-30
1,816,088 GBP2023-06-30
Equity
Called up share capital
4,428 GBP2024-06-30
4,428 GBP2023-06-30
Capital redemption reserve
3,500 GBP2024-06-30
3,500 GBP2023-06-30
Retained earnings (accumulated losses)
1,801,364 GBP2024-06-30
1,808,160 GBP2023-06-30
Equity
1,809,292 GBP2024-06-30
1,816,088 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,291 GBP2024-06-30
169,291 GBP2023-06-30
Office equipment
297,516 GBP2024-06-30
297,516 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
676,909 GBP2024-06-30
676,909 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
169,291 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234,380 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
2,197 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,291 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,577 GBP2024-06-30
Property, Plant & Equipment
Office equipment
297,516 GBP2024-06-30
297,516 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,199 GBP2024-06-30
5,207 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
885,140 GBP2024-06-30
863,815 GBP2023-06-30
Other Debtors
Current
22 GBP2024-06-30
22 GBP2023-06-30
Prepayments/Accrued Income
Current
14,657 GBP2024-06-30
14,158 GBP2023-06-30
Debtors
Current
904,018 GBP2024-06-30
883,202 GBP2023-06-30
Bank Overdrafts
-9 GBP2024-06-30
Cash and Cash Equivalents
2,118 GBP2024-06-30
92,269 GBP2023-06-30
Bank Overdrafts
Current
9 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36,782 GBP2024-06-30
32,162 GBP2023-06-30
Amounts owed to group undertakings
Current
415,091 GBP2024-06-30
466,695 GBP2023-06-30
Other Creditors
Current
16,072 GBP2024-06-30
26,312 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,007 GBP2024-06-30
13,519 GBP2023-06-30
Creditors
Current
473,961 GBP2024-06-30
538,688 GBP2023-06-30
Bank Borrowings
Non-current
476,500 GBP2024-06-30
476,500 GBP2023-06-30
Creditors
Non-current
476,500 GBP2024-06-30
476,500 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
476,500 GBP2024-06-30
Non-current, Between two and five year
476,500 GBP2023-06-30
Total Borrowings
476,500 GBP2024-06-30
476,500 GBP2023-06-30
Related profiles found in government register
  • COMMERCIAL UNION BUILDINGS COMPANY LIMITED
    Info
    Registered number 00048629
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1896-07-03 (129 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • COMMERCIAL UNION BUILDINGS COMPANY LTD
    S
    Registered number 00048629
    icon of address101, New Cavendish Street, 1st, London, England, W1W 6XH
    Private Limited Company in Register Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,393,497 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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