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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
Active 5
  • 1
    Hood, Michael James
    Development Director born in December 1976
    Individual (73 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22 01226222, 01712354, 01712355... (more)
    100, Victoria Street, London, England
    Active Corporate (5 parents, 129 offsprings)
    Person with significant control
    2024-02-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
parent relation
Company in focus

FURLONG SHOPPING CENTRE LIMITED

Previous names
DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18 02109098, 03266758, 03266763... (more)
HACKREMCO (NO.1774) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
573,436 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-70,254 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
503,182 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
56,323 GBP2021-04-01 ~ 2022-03-31
-432,112 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
51,223 GBP2021-04-01 ~ 2022-03-31
-1,578,190 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
51,223 GBP2021-04-01 ~ 2022-03-31
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
4,429,625 GBP2022-03-31
12,369,577 GBP2021-03-31
Current Assets
4,433,894 GBP2022-03-31
12,373,858 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,991,188 GBP2021-03-31
Net Current Assets/Liabilities
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
Total Assets Less Current Liabilities
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
Net Assets/Liabilities
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
2 GBP2020-04-01
Other miscellaneous reserve
1,649,260 GBP2022-03-31
1,649,260 GBP2021-03-31
Retained earnings (accumulated losses)
2,784,631 GBP2022-03-31
2,733,408 GBP2021-03-31
4,313,753 GBP2020-04-01
Equity
4,433,893 GBP2022-03-31
4,382,670 GBP2021-03-31
4,313,755 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
51,223 GBP2021-04-01 ~ 2022-03-31
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-1,580,345 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
1,649,260 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
51,223 GBP2021-04-01 ~ 2022-03-31
-1,578,190 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
9,732 GBP2021-04-01 ~ 2022-03-31
-299,856 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
119,177 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
4,413,901 GBP2022-03-31
12,247,773 GBP2021-03-31
Other Debtors
Current
15,724 GBP2022-03-31
2,627 GBP2021-03-31
Amounts owed to group undertakings
Current
1 GBP2022-03-31
7,956,196 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
34,992 GBP2021-03-31
Creditors
Current
1 GBP2022-03-31
7,991,188 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31

Related profiles found in government register
  • FURLONG SHOPPING CENTRE LIMITED
    Info
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2003-03-18
    Registered number 04129313
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 and dissolved on 2024-10-29 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
  • FURLONG SHOPPING CENTRE LIMITED
    S
    Registered number 04129313
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.