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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 5
  • 1
    Adl, Nader
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
    Mr Nader Adl
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adatia, Pankaj
    Individual (64 offsprings)
    Officer
    2002-04-23 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 3
    Pansini, Ludovica
    Lawyer
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BODE DESIGNS LIMITED

Period: 2002-04-23 ~ now
Company number: 04422729
Registered name
BODE DESIGNS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
29 GBP2025-04-30
40 GBP2024-04-30
Fixed Assets
29 GBP2025-04-30
40 GBP2024-04-30
Debtors
46,870 GBP2025-04-30
49,079 GBP2024-04-30
Cash at bank and in hand
2,768 GBP2025-04-30
1,903 GBP2024-04-30
Current Assets
49,638 GBP2025-04-30
50,982 GBP2024-04-30
Net Current Assets/Liabilities
45,346 GBP2025-04-30
44,188 GBP2024-04-30
Total Assets Less Current Liabilities
45,375 GBP2025-04-30
44,228 GBP2024-04-30
Net Assets/Liabilities
45,375 GBP2025-04-30
44,228 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
45,374 GBP2025-04-30
44,227 GBP2024-04-30
Equity
45,375 GBP2025-04-30
44,228 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Current Tax for the Period
272 GBP2024-05-01 ~ 2025-04-30
700 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
272 GBP2024-05-01 ~ 2025-04-30
700 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,419 GBP2024-05-01 ~ 2025-04-30
3,670 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,315 GBP2025-04-30
12,315 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
12,315 GBP2025-04-30
12,315 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,286 GBP2025-04-30
12,275 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,286 GBP2025-04-30
12,275 GBP2024-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
11 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29 GBP2025-04-30
Other Debtors
46,870 GBP2025-04-30
49,079 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,937 GBP2025-04-30
3,446 GBP2024-04-30
Taxation/Social Security Payable
272 GBP2025-04-30
700 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
683 GBP2025-04-30
1,348 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,400 GBP2025-04-30
1,300 GBP2024-04-30

  • BODE DESIGNS LIMITED
    Info
    Registered number 04422729
    57 Durrels House, Warwick Gardens, London W14 8QB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.