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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 7
  • 1
    Lord, Jonothan George Caladine
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Lord, Florence Shirley
    Director born in December 1929
    Individual (7 offsprings)
    Officer
    1995-12-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Lord, Peter Herent
    Born in January 1960
    Individual (15 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Lord, Peter Herent
    Consulting Surgeon born in November 1925
    Individual (15 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
    Mr Peter Herent Lord
    Born in January 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Lord, June Ann Caladine
    Director born in June 1932
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 2000-01-20
    OF - Director → CIF 0
  • 5
    Green, John Howard
    Individual (21 offsprings)
    Officer
    ~ 2020-08-05
    OF - Secretary → CIF 0
  • 6
    Lord, John Herent
    Circuit Judge born in November 1928
    Individual (8 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 7
    Railton, Janine Elizabeth Herent
    Born in March 1957
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
    Ms Janine Elizabeth Herent Railton
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ILFORD BUILDING COMPANY LIMITED

Period: 1932-10-12 ~ now
Company number: 00269238
Registered name
ILFORD BUILDING COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,107,500 GBP2024-09-30
829,852 GBP2023-09-30
Debtors
4,468 GBP2024-09-30
4,527 GBP2023-09-30
Cash at bank and in hand
24,356 GBP2024-09-30
6,892 GBP2023-09-30
Current Assets
31,974 GBP2024-09-30
14,569 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-84,265 GBP2023-09-30
Net Current Assets/Liabilities
-23,889 GBP2024-09-30
-69,696 GBP2023-09-30
Total Assets Less Current Liabilities
1,083,611 GBP2024-09-30
760,156 GBP2023-09-30
Net Assets/Liabilities
831,171 GBP2024-09-30
760,156 GBP2023-09-30
Equity
Called up share capital
33,666 GBP2024-09-30
33,666 GBP2023-09-30
Revaluation reserve
25,208 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
772,297 GBP2024-09-30
726,490 GBP2023-09-30
Equity
831,171 GBP2024-09-30
760,156 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,107,500 GBP2024-09-30
829,852 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,468 GBP2024-09-30
4,527 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,136 GBP2024-09-30
2,099 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,414 GBP2024-09-30
11,546 GBP2023-09-30
Other Creditors
Current
41,313 GBP2024-09-30
70,620 GBP2023-09-30
Creditors
Current
55,863 GBP2024-09-30
84,265 GBP2023-09-30

  • ILFORD BUILDING COMPANY LIMITED
    Info
    Registered number 00269238
    Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire HP8 4HY
    PRIVATE LIMITED COMPANY incorporated on 1932-10-12 (93 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.