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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 4
  • 1
    Bodenham, Edward John
    Born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Botsaris, Emily Clare
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Bodenham, John Hugh
    Born in July 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address89, Jermyn Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Buller, Graham Mark
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Brown, Robert Adam Southall
    Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-04-28
    OF - Director → CIF 0
    Brown, Robert Adam Southall
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 3
    Bodenham, John Hugh
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-01-31
    OF - Secretary → CIF 0
    Mr John Hugh Bodenham
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    PE - Has significant influence or control → CIF 0
  • 4
    Ryan, John Benedict
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2006-03-09
    OF - Director → CIF 0
    Ryan, John Benedict
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 5
    Goodman, Martin Julian
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Toms, Alan Adrian
    Chartered Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-02-28
    OF - Director → CIF 0
    Toms, Alan Adrian
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Marsh, Christopher Robert
    Perfumery Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-04-23
    PE - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-02-07 ~ 1997-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLORIS ESTATES LIMITED

Previous name
MEDALLION ESTATES LIMITED - 1998-03-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,571 GBP2020-03-31
5,339 GBP2019-03-31
Investment Property
26,705,670 GBP2020-03-31
26,705,670 GBP2019-03-31
Fixed Assets
26,709,241 GBP2020-03-31
26,711,009 GBP2019-03-31
Debtors
8,095,877 GBP2020-03-31
8,083,354 GBP2019-03-31
Cash at bank and in hand
305,762 GBP2020-03-31
144,695 GBP2019-03-31
Current Assets
8,401,639 GBP2020-03-31
8,228,049 GBP2019-03-31
Creditors
Current
1,312,207 GBP2020-03-31
1,228,996 GBP2019-03-31
Net Current Assets/Liabilities
7,089,432 GBP2020-03-31
6,999,053 GBP2019-03-31
Total Assets Less Current Liabilities
33,798,673 GBP2020-03-31
33,710,062 GBP2019-03-31
Creditors
Non-current
-13,600,000 GBP2020-03-31
-13,700,000 GBP2019-03-31
Net Assets/Liabilities
17,008,485 GBP2020-03-31
16,822,507 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Revaluation reserve
16,725,895 GBP2020-03-31
16,725,895 GBP2019-03-31
Retained earnings (accumulated losses)
282,490 GBP2020-03-31
96,512 GBP2019-03-31
Equity
17,008,485 GBP2020-03-31
16,822,507 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
9,774 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,203 GBP2020-03-31
4,435 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,768 GBP2019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
26,705,670 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,500 GBP2020-03-31
85,500 GBP2019-03-31
Between one and five year
64,125 GBP2020-03-31
149,625 GBP2019-03-31
All periods
149,625 GBP2020-03-31
235,125 GBP2019-03-31
Bank Borrowings
Secured
13,700,000 GBP2020-03-31
13,800,000 GBP2019-03-31
  • FLORIS ESTATES LIMITED
    Info
    MEDALLION ESTATES LIMITED - 1998-03-12
    Registered number 03314482
    icon of address89 Jermyn Street, London SW1Y 6JH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.