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 3
  • 1
    Mrs Rachel Wisbey
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Lewis Geoffrey
    Farmer born in January 1954
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
    Mr Lewis Geoffrey Duke
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duke, Jennifer
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Duke
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Tostevin, Philip James
    Accountant
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 2
    Smyth, Robert Hugh
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    1998-04-07 ~ 1998-07-14
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICENI PROPERTIES LIMITED

Previous name
CARDIGAN LODGE (NO. 2) LIMITED - 1998-07-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,949 GBP2024-03-31
16,186 GBP2023-03-31
Investment Property
2,612,936 GBP2024-03-31
2,612,936 GBP2023-03-31
Fixed Assets
2,625,885 GBP2024-03-31
2,629,122 GBP2023-03-31
Debtors
70,720 GBP2024-03-31
38,127 GBP2023-03-31
Cash at bank and in hand
282 GBP2024-03-31
49,728 GBP2023-03-31
Current Assets
71,002 GBP2024-03-31
87,855 GBP2023-03-31
Creditors
Current
63,583 GBP2024-03-31
113,723 GBP2023-03-31
Net Current Assets/Liabilities
7,419 GBP2024-03-31
-25,868 GBP2023-03-31
Total Assets Less Current Liabilities
2,633,304 GBP2024-03-31
2,603,254 GBP2023-03-31
Creditors
Non-current
-1,699,894 GBP2024-03-31
-1,782,746 GBP2023-03-31
Net Assets/Liabilities
821,951 GBP2024-03-31
747,000 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
821,851 GBP2024-03-31
746,900 GBP2023-03-31
Equity
821,951 GBP2024-03-31
747,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
161,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,134 GBP2024-03-31
144,897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,237 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,612,936 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,459 GBP2024-03-31
73,508 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31

  • ICENI PROPERTIES LIMITED
    Info
    CARDIGAN LODGE (NO. 2) LIMITED - 1998-07-27
    Registered number 03542128
    Abbey Farm, Ickleton, Saffron Walden, Essex CB10 1SX
    Private Limited Company incorporated on 1998-04-07 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.