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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 7
  • 1
    Fadel, James Paul
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Tanna, Sudhir
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Corcoran, Fiona Agnes
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jonathan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Khoury, Salim Joseph
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Laborie, Yannick
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 7
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 411 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Cartwright, Paul Anthony
    None Supplied born in May 1957
    Individual (13 offsprings)
    Officer
    2019-11-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Hangari, Majid
    Managin Director born in October 1965
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-03-10
    OF - Director → CIF 0
    Hangari, Majid
    Managing Director born in October 1965
    Individual (2 offsprings)
    2020-04-06 ~ 2024-09-07
    OF - Director → CIF 0
  • 3
    Gardner, Mark Kevin, Dr
    Business Owner born in August 1957
    Individual (5 offsprings)
    Officer
    2011-11-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Ali, Asif Turab
    Investment Management born in May 1976
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Fadel, James Paul
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2022-02-02
    OF - Director → CIF 0
  • 6
    Green, Michael Lewis
    Company Chairman born in November 1916
    Individual
    Officer
    1994-10-17 ~ 1997-09-08
    OF - Director → CIF 0
  • 7
    Pratt, Philip Simpson
    Retired born in April 1930
    Individual
    Officer
    1994-10-17 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Muniandy, Iyngaran
    Born in October 1987
    Individual (46 offsprings)
    Officer
    2021-03-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    Radia, Jayshree
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Landes, Adam
    Equity Analyst born in March 1965
    Individual
    Officer
    2003-09-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 11
    Todorovitch, George Kosta
    Retired born in March 1927
    Individual
    Officer
    1994-09-27 ~ 1997-03-21
    OF - Director → CIF 0
    1999-07-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Gidoomal, Sameer Prem Jethanand
    Company Director born in May 1973
    Individual
    Officer
    2015-09-30 ~ 2017-09-14
    OF - Director → CIF 0
  • 13
    Woolf, Victor John, Dr
    Surgeon born in October 1958
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Savory, Barrie Cameron
    Osteopath born in April 1939
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    Sherrington, Yvonne Rose
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-05-13
    OF - Director → CIF 0
  • 16
    Katz, Ann Charlotte
    University Lecturer born in April 1943
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1999-07-05
    OF - Director → CIF 0
  • 17
    Angus, Erna
    Retired born in March 1926
    Individual
    Officer
    1997-05-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 18
    Simopoulos, John
    Telecommunications Consultant born in June 1923
    Individual
    Officer
    1997-05-12 ~ 2015-01-21
    OF - Director → CIF 0
  • 19
    Donlea, Patrick Kevin Fitzgerald
    Stockbroker born in September 1944
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 2015-08-27
    OF - Director → CIF 0
    Donlea, Patrick Kevin Fitzgerald
    Director born in September 1944
    Individual (2 offsprings)
    2017-11-02 ~ 2018-07-13
    OF - Director → CIF 0
    Donlea, Patrick Kevin Fitzgerald
    Stockbroker
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 20
    Benster, Barry
    Retired Gynaecologist born in April 1937
    Individual
    Officer
    2012-11-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Chatwani, Leena
    Company Director born in July 1985
    Individual
    Officer
    2015-09-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-19 ~ 1994-09-27
    PE - Nominee Director → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-19 ~ 1994-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BICKENHALL FREEHOLD LIMITED

Previous name
OPALHOLE LIMITED - 1994-10-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
24 GBP2024-03-31
31 GBP2023-03-31
Fixed Assets - Investments
778,600 GBP2024-03-31
778,600 GBP2023-03-31
Investment Property
2,114,400 GBP2024-03-31
2,114,400 GBP2023-03-31
Fixed Assets
2,893,024 GBP2024-03-31
2,893,031 GBP2023-03-31
Debtors
670,747 GBP2024-03-31
662,588 GBP2023-03-31
Cash at bank and in hand
1,062,090 GBP2024-03-31
1,014,838 GBP2023-03-31
Current Assets
1,732,837 GBP2024-03-31
1,677,426 GBP2023-03-31
Creditors
Current
65,111 GBP2024-03-31
53,806 GBP2023-03-31
Net Current Assets/Liabilities
1,667,726 GBP2024-03-31
1,623,620 GBP2023-03-31
Total Assets Less Current Liabilities
4,560,750 GBP2024-03-31
4,516,651 GBP2023-03-31
Net Assets/Liabilities
3,948,837 GBP2024-03-31
3,904,738 GBP2023-03-31
Equity
Called up share capital
169 GBP2024-03-31
169 GBP2023-03-31
Share premium
597,089 GBP2024-03-31
597,089 GBP2023-03-31
Revaluation reserve
1,945,152 GBP2024-03-31
1,945,152 GBP2023-03-31
Retained earnings (accumulated losses)
1,406,427 GBP2024-03-31
1,362,328 GBP2023-03-31
Equity
3,948,837 GBP2024-03-31
3,904,738 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,257 GBP2024-03-31
3,250 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
24 GBP2024-03-31
31 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
778,600 GBP2023-03-31
Other Investments Other Than Loans
778,600 GBP2024-03-31
778,600 GBP2023-03-31
Investment Property - Fair Value Model
2,114,400 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
661,674 GBP2024-03-31
652,198 GBP2023-03-31
Prepayments
Current
1,317 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
670,747 GBP2024-03-31
662,588 GBP2023-03-31
Corporation Tax Payable
Current
13,326 GBP2024-03-31
3,002 GBP2023-03-31
Other Creditors
Current
20,615 GBP2024-03-31
20,613 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,170 GBP2024-03-31
30,191 GBP2023-03-31

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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
Active 2
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    773,784 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.