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
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Field, Christopher Michael
    Solicitor born in August 1952
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sarkis Dikran Izmirlian
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Chrispin, Simon Jonathan
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Sorensen, Philip Clement Claude Christian
    Legal Director born in November 1959
    Individual
    Officer
    2002-08-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 3
    Harrison, Thomas, Dr
    Business Consultant born in March 1939
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2016-04-02
    OF - Director → CIF 0
  • 4
    Mr Sarkis Dikran Izmirlian
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2021-06-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2021-06-16 ~ 2021-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Barroll Brown, John
    Solicitor born in September 1951
    Individual (17 offsprings)
    Officer
    1999-07-06 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-08-16
    OF - Director → CIF 0
    Tomkins, Glenn Douglas
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Low, Fergus John
    Chartered Surveyor born in November 1958
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2014-02-13
    OF - Director → CIF 0
    Low, Fergus John
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2010-11-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-05 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-07-05 ~ 1999-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED

Previous names
CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
500,004 GBP2024-03-31
500,004 GBP2023-03-31
Debtors
53,440 GBP2024-03-31
56,505 GBP2023-03-31
Cash at bank and in hand
59,915 GBP2024-03-31
56,801 GBP2023-03-31
Current Assets
113,355 GBP2024-03-31
113,306 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-517,380 GBP2024-03-31
-518,844 GBP2023-03-31
Net Current Assets/Liabilities
-404,025 GBP2024-03-31
-405,538 GBP2023-03-31
Total Assets Less Current Liabilities
95,979 GBP2024-03-31
94,466 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
95,879 GBP2024-03-31
94,366 GBP2023-03-31
92,764 GBP2022-03-31
Equity
95,979 GBP2024-03-31
94,466 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,513 GBP2023-04-01 ~ 2024-03-31
1,602 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,513 GBP2023-04-01 ~ 2024-03-31
1,602 GBP2022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
500,004 GBP2024-03-31
500,004 GBP2023-03-31
Other Debtors
Amounts falling due within one year
53,440 GBP2024-03-31
56,505 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,142 GBP2024-03-31
1,640 GBP2023-03-31
Amounts owed to group undertakings
Current
508,112 GBP2024-03-31
510,002 GBP2023-03-31
Other Creditors
Current
5,126 GBP2024-03-31
7,202 GBP2023-03-31
Creditors
Current
517,380 GBP2024-03-31
518,844 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
    Info
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
    CIT DEVELOPMENT MANAGEMENT LIMITED - 1999-08-31
    Registered number 03800585
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 1999-07-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
    S
    Registered number 03800585
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
    LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
    CIT MARKBOROUGH LIMITED - 1999-07-09
    10 Norwich Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,739 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    10 Norwich Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    500,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.