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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 16
  • 1
    Jones, Sarah
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2010-11-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 3
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (42 offsprings)
    Officer
    1998-10-26 ~ 2002-08-16
    OF - Director → CIF 0
    Tomkins, Glenn Douglas
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 2001-10-03
    OF - Secretary → CIF 0
    2001-12-06 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 4
    Bond, Liam Stephen
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    1998-10-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Harrison, Thomas, Dr
    Business Consultant born in March 1939
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2016-04-02
    OF - Director → CIF 0
  • 6
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 7
    Abbotts, Timothy John
    Chartered Surveyor born in August 1963
    Individual (15 offsprings)
    Officer
    1998-10-26 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Chrispin, Simon Jonathan
    Individual (40 offsprings)
    Officer
    2002-09-23 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 10
    Low, Fergus John
    Chartered Surveyor born in November 1958
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2014-02-13
    OF - Director → CIF 0
    Low, Fergus John
    Individual (20 offsprings)
    Officer
    2002-08-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 11
    Barroll Brown, John
    Solicitor born in September 1951
    Individual (47 offsprings)
    Officer
    1998-10-19 ~ 2002-08-16
    OF - Director → CIF 0
  • 12
    Mcgovern, Kevin Gerard, Director
    Property Director born in January 1958
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-05-24
    OF - Director → CIF 0
  • 13
    Kyriacou, George
    Surveyor born in July 1963
    Individual (26 offsprings)
    Officer
    1998-10-26 ~ 2002-08-16
    OF - Director → CIF 0
  • 14
    Bull, George Sebastian Matthew
    Finance Director born in October 1960
    Individual (54 offsprings)
    Officer
    2004-10-13 ~ 2011-01-11
    OF - Director → CIF 0
  • 15
    Field, Christopher Michael
    Born in August 1952
    Individual (60 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 16
    LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
    - now 03800585
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
    CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
    10, Norwich Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

LONDON BRIDGE DEVELOPMENT LIMITED

Period: 1999-08-31 ~ now
Company number: 03651671
Registered names
LONDON BRIDGE DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,055 GBP2025-03-31
4,460 GBP2024-03-31
Cash at bank and in hand
24,666 GBP2025-03-31
24,993 GBP2024-03-31
Current Assets
28,721 GBP2025-03-31
29,453 GBP2024-03-31
Net Current Assets/Liabilities
24,522 GBP2025-03-31
23,325 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
24,520 GBP2025-03-31
23,323 GBP2024-03-31
21,584 GBP2023-03-31
Equity
24,522 GBP2025-03-31
23,325 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,197 GBP2024-04-01 ~ 2025-03-31
1,739 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,197 GBP2024-04-01 ~ 2025-03-31
1,739 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
4,055 GBP2025-03-31
Current
4,055 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
405 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,055 GBP2025-03-31
Current, Amounts falling due within one year
4,460 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,430 GBP2024-03-31
Other Taxation & Social Security Payable
Current
364 GBP2025-03-31
580 GBP2024-03-31
Other Creditors
Current
3,835 GBP2025-03-31
3,118 GBP2024-03-31
Creditors
Current
4,199 GBP2025-03-31
6,128 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • LONDON BRIDGE DEVELOPMENT LIMITED
    Info
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
    LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-31
    CIT MARKBOROUGH LIMITED - 1999-08-31
    Registered number 03651671
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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