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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kamara Hewage, Pubudu Sripal
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2010-12-30
    OF - Director → CIF 0
  • 2
    Deverell, Joshua Morgan
    Born in February 1995
    Individual (4 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Deverell, George John
    Born in January 1912
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2007-06-28
    OF - Director → CIF 0
    Deverell, George John
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2002-11-30
    OF - Secretary → CIF 0
  • 4
    Carew Deverell, Marina Lys
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 5
    Deverell, Nita
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Gogova, Silvia
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 7
    Skinner, Martin Jonathan
    Born in July 1978
    Individual (93 offsprings)
    Officer
    2006-06-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Carew Deverell, Stephen Anthony John
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2002-11-30 ~ now
    OF - Director → CIF 0
    Deverell, Stephen Anthony John
    Individual (14 offsprings)
    Officer
    2002-11-30 ~ 2011-01-20
    OF - Secretary → CIF 0
    Mr Stephen Anthony John Carew Deverell
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Hogg, Thomas Walker
    Born in October 1920
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2002-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED

Period: 1946-07-18 ~ now
Company number: 00415292
Registered name
BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
556 GBP2024-09-30
741 GBP2023-09-30
Fixed Assets - Investments
1,180,261 GBP2024-09-30
1,405,223 GBP2023-09-30
Fixed Assets
1,180,817 GBP2024-09-30
1,405,964 GBP2023-09-30
Debtors
12,704,618 GBP2024-09-30
12,429,361 GBP2023-09-30
Cash at bank and in hand
19,797 GBP2024-09-30
147,929 GBP2023-09-30
Current Assets
12,724,415 GBP2024-09-30
12,577,290 GBP2023-09-30
Creditors
Current
52,153 GBP2024-09-30
11,113 GBP2023-09-30
Net Current Assets/Liabilities
12,672,262 GBP2024-09-30
12,566,177 GBP2023-09-30
Total Assets Less Current Liabilities
13,853,079 GBP2024-09-30
13,972,141 GBP2023-09-30
Equity
Called up share capital
410 GBP2024-09-30
410 GBP2023-09-30
Retained earnings (accumulated losses)
13,852,669 GBP2024-09-30
13,971,731 GBP2023-09-30
Equity
13,853,079 GBP2024-09-30
13,972,141 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,658 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,102 GBP2024-09-30
1,917 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
185 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
556 GBP2024-09-30
741 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-09-30
300 GBP2023-09-30
Investments in Group Undertakings
300 GBP2024-09-30
300 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,704,618 GBP2024-09-30
12,429,361 GBP2023-09-30
Corporation Tax Payable
Current
35,168 GBP2024-09-30
Other Taxation & Social Security Payable
Current
166 GBP2023-09-30
Other Creditors
Current
1,049 GBP2024-09-30
42 GBP2023-09-30
Accrued Liabilities
Current
15,311 GBP2024-09-30
10,459 GBP2023-09-30
Related profiles found in government register
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00415292
    Lygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 1946-07-18 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    51, Hornton Street, Kensington, London, W8 7NT
    CIF 1 CIF 2
  • BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    51, Hornton Street, London, W8 7NT
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BD (MAWGAN PORTH) LLP
    - now OC335788
    NICE INVESTMENT (MAWGAN PORTH) LLP
    - 2008-09-22 OC335788
    51 Hornton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    BD SOUTH WEST LIMITED
    07020411 06689438
    51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 3 - Director → ME
  • 3
    COLLINGHAM GARDENS LIMITED
    08240718
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-04 ~ now
    CIF 5 - Director → ME
  • 4
    EDEN NURSERY FARMS LIMITED
    - now 06689438
    BD SOUTH WEST LIMITED
    - 2009-05-22 06689438 07020411
    51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 9 - Director → ME
  • 5
    FURLONG DEVON LIMITED
    12074426
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-28 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    HARDY'S BARN LLP
    - now OC331325
    GREENWOOD GRANGE LLP
    - 2015-03-13 OC331325
    BD (GREENWOOD) LLP
    - 2008-10-15 OC331325
    NICE INVESTMENT (GREENWOOD) LLP
    - 2008-09-22 OC331325
    51 Hornton Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-12 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    KENSINGTON PARK ROAD LIMITED
    11286292
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    MARVER HOUSE LIMITED
    06689451
    51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 10 - Director → ME
  • 9
    MAWGAN PORTH HOLIDAY PARK LIMITED
    02950234
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-05
    Commencement of winding up on 2024-10-03
    C/o Rrs. S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (20 parents)
    Officer
    2008-11-06 ~ 2015-02-27
    CIF 13 - Director → ME
  • 10
    MAWGAN PORTH LIMITED
    06689467
    The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2008-09-04 ~ 2015-02-27
    CIF 11 - Director → ME
  • 11
    NICE INVESTMENT (BUSH RD) LLP
    - now OC331563
    NICE INVESTMENT (TOWER BRIDGE RD) LLP - 2008-02-13
    51 Hornton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    NINETEEN SIXTEEN LLP
    OC401560
    Lygon House, 50 London Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    2015-09-02 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    WINDSONG MAWGAN PORTH LIMITED
    07410957
    51 Hornton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.