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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 9
  • 1
    Godfrey, Allan Russell
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Audrey
    Born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ now
    OF - Director → CIF 0
    Godfrey, Audrey
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Godfrey, Richard Scott
    Born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Rebecca Jayne
    Born in May 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Godfrey, Colin Roger
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Mowat, Jane Frances
    Born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Godfrey, John Stephen
    Born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Godfrey, Caroline Mary
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address15a, Byron Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,596,091 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Chester, Elaine Rachel
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Chester, Peggy
    Company Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 2006-01-28
    OF - Director → CIF 0
  • 3
    Chester, Michael Peter
    Structural Engineer born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-07-19
    OF - Director → CIF 0
    Mr Michael Peter Chester
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Godfrey, Harold
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 5
    Mr Colin Roger Godfrey
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 6
    Stanton, Walter
    Accountant born in September 1929
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Godfrey, Robert Paul
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2019-07-19
    OF - Director → CIF 0
  • 8
    Mr John Stephen Godfrey
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or controlCIF 0
  • 9
    Godfrey, David Bryan
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2009-07-29
    OF - Director → CIF 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 GBP2025-03-31
4,918,020 GBP2024-03-31
Debtors
Current
19,608 GBP2025-03-31
58,615 GBP2024-03-31
Cash at bank and in hand
301,767 GBP2025-03-31
948,703 GBP2024-03-31
Current Assets
5,239,395 GBP2025-03-31
5,925,338 GBP2024-03-31
Net Assets/Liabilities
2,662,543 GBP2025-03-31
2,454,782 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
4,918,020 GBP2025-03-31
4,918,020 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,608 GBP2025-03-31
58,615 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,608 GBP2025-03-31
58,615 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • AMADEUS PROPERTIES LIMITED
    Info
    BALLYONA LIMITED - 1988-06-27
    Registered number 00918453
    icon of address15a Byron Road, London NW7 4AH
    PRIVATE LIMITED COMPANY incorporated on 1967-10-17 (58 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.