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 9
  • 1
    Godfrey, Allan Russell
    Horticulturist born in November 1967
    Individual (4 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Rebecca Jayne
    Director born in May 1992
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Caroline Mary
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Audrey
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    1993-10-28 ~ now
    OF - Director → CIF 0
    Godfrey, Audrey
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Mowat, Jane Frances
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    1993-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Godfrey, John Stephen
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Godfrey, Richard Scott
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Godfrey, Colin Roger
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
  • 9
    3 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,795,269 GBP2024-03-31
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Godfrey, David Bryan
    Company Director born in May 1941
    Individual
    Officer
    ~ 2009-07-29
    OF - Director → CIF 0
  • 2
    Godfrey, Robert Paul
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2019-07-19
    OF - Director → CIF 0
  • 3
    Chester, Elaine Rachel
    Company Director born in March 1976
    Individual
    Officer
    2008-09-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Stanton, Walter
    Accountant born in September 1929
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Chester, Michael Peter
    Structural Engineer born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2019-07-19
    OF - Director → CIF 0
    Mr Michael Peter Chester
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 6
    Godfrey, Harold
    Company Director born in April 1923
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 7
    Chester, Peggy
    Company Director born in January 1922
    Individual
    Officer
    ~ 2006-01-28
    OF - Director → CIF 0
  • 8
    Mr John Stephen Godfrey
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Colin Roger Godfrey
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMADEUS PROPERTIES LIMITED

Previous name
BALLYONA LIMITED - 1988-06-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
4,918,020 GBP2024-03-31
4,845,520 GBP2023-03-31
Debtors
Current
58,615 GBP2024-03-31
97,981 GBP2023-03-31
Cash at bank and in hand
948,703 GBP2024-03-31
757,825 GBP2023-03-31
Current Assets
5,925,338 GBP2024-03-31
5,701,326 GBP2023-03-31
Net Assets/Liabilities
2,454,782 GBP2024-03-31
2,286,443 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,189 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,189 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-18,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-18,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,189 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,189 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-18,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,189 GBP2023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
4,918,020 GBP2024-03-31
4,845,520 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
58,615 GBP2024-03-31
97,981 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
58,615 GBP2024-03-31
97,981 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • AMADEUS PROPERTIES LIMITED
    Info
    BALLYONA LIMITED - 1988-06-27
    Registered number 00918453
    15a Byron Road, London NW7 4AH
    Private Limited Company incorporated on 1967-10-17 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.