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
    Frischmann, Justine Elinor
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ now
    OF - director → CIF 0
  • 2
    Fowler, John Kenneth
    Chartered Accountant born in June 1963
    Individual (46 offsprings)
    Officer
    2004-03-15 ~ now
    OF - director → CIF 0
    Fowler, John Kenneth
    Individual (46 offsprings)
    Officer
    2010-06-11 ~ now
    OF - secretary → CIF 0
  • 3
    Frischmann, Richard Sandor
    Company Director born in August 1960
    Individual (38 offsprings)
    Officer
    2000-12-19 ~ now
    OF - director → CIF 0
  • 4
    SANDOR HOLDINGS LIMITED - now
    SANDAR HOLDINGS LIMITED - 1995-04-10
    5, Manchester Square, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,851,517 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bonney, Garth Nicolas
    Accountant born in April 1974
    Individual
    Officer
    2004-03-15 ~ 2008-04-24
    OF - director → CIF 0
    Bonney, Garth
    Accountant
    Individual
    Officer
    2008-04-25 ~ 2010-06-11
    OF - secretary → CIF 0
  • 2
    Frischmann, Richard Sandor
    Individual (38 offsprings)
    Officer
    2000-12-19 ~ 2008-04-25
    OF - secretary → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-07-28 ~ 2000-12-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 4
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-28 ~ 2000-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CES (EUSTON ROAD) LIMITED

Previous names
CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,012,921 GBP2024-03-31
6,012,921 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
3,796,475 GBP2024-03-31
3,009,192 GBP2023-03-31
Cash at bank and in hand
93 GBP2024-03-31
96 GBP2023-03-31
Creditors
Non-current
-4,861,111 GBP2024-03-31
-4,952,424 GBP2023-03-31
Net Assets/Liabilities
-419,079 GBP2024-03-31
-918,740 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-419,081 GBP2024-03-31
-918,742 GBP2023-03-31
Equity
-419,079 GBP2024-03-31
-918,740 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,100 GBP2024-03-31
44,986 GBP2023-03-31
Prepayments/Accrued Income
Current
98,139 GBP2024-03-31
150,186 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
20,160 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,923 GBP2024-03-31
111,829 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
672,583 GBP2024-03-31
2,211,741 GBP2023-03-31
Other Creditors
Current
4,642,953 GBP2024-03-31
2,664,799 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,861,111 GBP2024-03-31
4,952,424 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,178 GBP2024-03-31
224,178 GBP2023-03-31
Between one and five year
224,178 GBP2024-03-31
448,356 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
448,356 GBP2024-03-31
672,534 GBP2023-03-31

Related profiles found in government register
  • CES (EUSTON ROAD) LIMITED
    Info
    CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
    HACKREMCO (NO.1700) LIMITED - 2000-08-25
    Registered number 04042519
    5 Manchester Square, London W1U 3PD
    Private Limited Company incorporated on 2000-07-28 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CES (EUSTON RD) LTD
    S
    Registered number 4042519
    5, Manchester Square, London, England, W1U 3PD
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALONREALM LIMITED - 2003-12-05
    4 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.