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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 29
  • 1
    Chatwani, Leena
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Green, Michael Lewis
    Company Chairman born in November 1916
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 3
    Woolf, Victor John, Dr
    Surgeon born in October 1958
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Laborie, Yannick
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Gidoomal, Sameer Prem Jethanand
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Simopoulos, John
    Telecommunications Consultant born in June 1923
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Pratt, Philip Simpson
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Hangari, Majid
    Managin Director born in October 1965
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2020-03-10
    OF - Director → CIF 0
    Hangari, Majid
    Managing Director born in October 1965
    Individual (3 offsprings)
    2020-04-06 ~ 2024-09-07
    OF - Director → CIF 0
  • 9
    Todorovitch, George Kosta
    Retired born in March 1927
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1997-03-21
    OF - Director → CIF 0
    1999-07-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Ali, Asif Turab
    Investment Management born in May 1976
    Individual (8 offsprings)
    Officer
    2018-01-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 11
    Katz, Ann Charlotte
    University Lecturer born in April 1943
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1999-07-05
    OF - Director → CIF 0
  • 12
    Gardner, Mark Kevin, Dr
    Business Owner born in August 1957
    Individual (11 offsprings)
    Officer
    2011-11-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Fadel, James Paul
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
    Fadel, James Paul
    Company Director born in August 1959
    Individual (3 offsprings)
    2015-09-30 ~ 2022-02-02
    OF - Director → CIF 0
  • 14
    Cartwright, Paul Anthony
    None Supplied born in May 1957
    Individual (84 offsprings)
    Officer
    2019-11-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 15
    Landes, Adam
    Equity Analyst born in March 1965
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 16
    Muniandy, Iyngaran
    Born in October 1987
    Individual (50 offsprings)
    Officer
    2021-03-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 17
    Donlea, Patrick Kevin Fitzgerald
    Stockbroker born in September 1944
    Individual (7 offsprings)
    Officer
    1994-09-27 ~ 2015-08-27
    OF - Director → CIF 0
    Donlea, Patrick Kevin Fitzgerald
    Director born in September 1944
    Individual (7 offsprings)
    2017-11-02 ~ 2018-07-13
    OF - Director → CIF 0
    Donlea, Patrick Kevin Fitzgerald
    Stockbroker
    Individual (7 offsprings)
    Officer
    1994-09-27 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 18
    Tanna, Sudhir
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Angus, Erna
    Retired born in March 1926
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Savory, Barrie Cameron
    Osteopath born in April 1939
    Individual (9 offsprings)
    Officer
    1994-10-17 ~ 1997-03-14
    OF - Director → CIF 0
  • 21
    Khoury, Salim Joseph
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 22
    Benster, Barry
    Retired Gynaecologist born in April 1937
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Sherrington, Yvonne Rose
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    2014-03-18 ~ 2017-05-13
    OF - Director → CIF 0
  • 24
    Corcoran, Fiona Agnes
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 25
    Radia, Jayshree
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Evans, Jonathan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 27
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 522 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-09-19 ~ 1994-09-27
    OF - Nominee Secretary → CIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1994-09-19 ~ 1994-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BICKENHALL FREEHOLD LIMITED

Period: 1994-10-05 ~ now
Company number: 02969363
Registered names
BICKENHALL FREEHOLD LIMITED - now
OPALHOLE LIMITED - 1994-10-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
129,385 GBP2024-04-01 ~ 2025-03-31
129,585 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
108,139 GBP2024-04-01 ~ 2025-03-31
94,049 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
21,246 GBP2024-04-01 ~ 2025-03-31
35,536 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
45,374 GBP2024-04-01 ~ 2025-03-31
21,931 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
17 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
66,620 GBP2024-04-01 ~ 2025-03-31
57,450 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,906 GBP2024-04-01 ~ 2025-03-31
13,351 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
52,714 GBP2024-04-01 ~ 2025-03-31
44,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18 GBP2025-03-31
24 GBP2024-03-31
Fixed Assets - Investments
778,600 GBP2025-03-31
778,600 GBP2024-03-31
Investment Property
2,114,400 GBP2025-03-31
2,114,400 GBP2024-03-31
Fixed Assets
2,893,018 GBP2025-03-31
2,893,024 GBP2024-03-31
Debtors
682,779 GBP2025-03-31
670,747 GBP2024-03-31
Cash at bank and in hand
1,084,168 GBP2025-03-31
1,062,090 GBP2024-03-31
Current Assets
1,766,947 GBP2025-03-31
1,732,837 GBP2024-03-31
Creditors
Current
46,501 GBP2025-03-31
65,111 GBP2024-03-31
Net Current Assets/Liabilities
1,720,446 GBP2025-03-31
1,667,726 GBP2024-03-31
Total Assets Less Current Liabilities
4,613,464 GBP2025-03-31
4,560,750 GBP2024-03-31
Net Assets/Liabilities
4,001,551 GBP2025-03-31
3,948,837 GBP2024-03-31
Equity
Called up share capital
169 GBP2025-03-31
169 GBP2024-03-31
169 GBP2023-03-31
Share premium
597,089 GBP2025-03-31
597,089 GBP2024-03-31
597,089 GBP2023-03-31
Revaluation reserve
1,945,152 GBP2025-03-31
1,945,152 GBP2024-03-31
1,945,152 GBP2023-03-31
Retained earnings (accumulated losses)
1,459,141 GBP2025-03-31
1,406,427 GBP2024-03-31
1,362,328 GBP2023-03-31
Equity
4,001,551 GBP2025-03-31
3,948,837 GBP2024-03-31
3,904,738 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,714 GBP2024-04-01 ~ 2025-03-31
44,099 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
52,714 GBP2024-04-01 ~ 2025-03-31
44,099 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6 GBP2024-04-01 ~ 2025-03-31
7 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,281 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,263 GBP2025-03-31
3,257 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
18 GBP2025-03-31
24 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
778,600 GBP2024-03-31
Other Investments Other Than Loans
778,600 GBP2025-03-31
778,600 GBP2024-03-31
Investment Property - Fair Value Model
2,114,400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
673,706 GBP2025-03-31
661,674 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
682,779 GBP2025-03-31
670,747 GBP2024-03-31
Corporation Tax Payable
Current
13,906 GBP2025-03-31
13,326 GBP2024-03-31
Other Creditors
Current
20,614 GBP2025-03-31
20,615 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,981 GBP2025-03-31
31,170 GBP2024-03-31
Related profiles found in government register
  • BICKENHALL FREEHOLD LIMITED
    Info
    OPALHOLE LIMITED - 1994-10-05
    Registered number 02969363
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-19 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • BICKENHALL FREEHOLD LIMITED
    S
    Registered number missing
    24a, Bickenhall Street, London, England, W1U 6BR
    Private Limited Company
    CIF 1
  • BICKENHALL FREEHOLD LIMITED
    S
    Registered number 02969363
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BICKENHALL MANSIONS MANAGEMENT LIMITED
    01082504
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BICKENHALL PROPERTIES LIMITED
    04979197
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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