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.
- 1
Sullivan, Colin Anthony
Property Developer born in March 1963Individual (14 offsprings)Officer
1999-06-08 ~ nowOF - Director → CIF 0 - 2
Renew, Keith William
Company Director born in January 1952Individual (9 offsprings)Officer 1999-06-08 ~ nowOF - Director → CIF 0Renew, Keith William
Company DirectorIndividual (9 offsprings)Officer 1999-06-08 ~ nowOF - Secretary → CIF 0 - 3
Haslers, Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)4,313,745 GBP2023-03-31Person with significant control 2021-12-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Haslers, Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,656,584 GBP2024-03-31Person with significant control 2021-12-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1999-03-03 ~ 1999-06-08PE - Nominee Director → CIF 01999-03-03 ~ 1999-06-08PE - Nominee Secretary → CIF 0
- 2Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)200 GBP2023-03-31Person with significant control2016-04-06 ~ 2021-12-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 3RICHMOND COMPANY NOMINEES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer1999-03-03 ~ 1999-06-08PE - Nominee Director → CIF 0
CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED
Previous names
Standard Industrial Classification
Brief company account
Average Number of Employees
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Value of work in progress
Other Debtors
Prepayments/Accrued Income
Cash and Cash Equivalents
Trade Creditors/Trade Payables
Taxation/Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED
InfoCK PROPERTY INVESTMENTS LIMITED - 2014-06-17COOMBE BRIDGE PROPERTIES LIMITED - 1999-06-14Registered number 03725422Haslers, Old Station Road, Loughton, Essex IG10 4PLPrivate Limited Company incorporated on 1999-03-03 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-03-03CIF 0
- Not found in our database.
