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 1
  • Adl, Nader
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pansini, Ludovica
    Lawyer
    Individual
    Officer
    2002-10-02 ~ 2025-04-23
    OF - secretary → CIF 0
  • 2
    Adatia, Pankaj
    Individual (25 offsprings)
    Officer
    2002-04-23 ~ 2002-10-02
    OF - secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - nominee-director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-23 ~ 2002-04-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BODE DESIGNS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
40 GBP2024-04-30
53 GBP2023-04-30
Fixed Assets
40 GBP2024-04-30
53 GBP2023-04-30
Debtors
49,079 GBP2024-04-30
49,577 GBP2023-04-30
Cash at bank and in hand
1,903 GBP2024-04-30
537 GBP2023-04-30
Current Assets
50,982 GBP2024-04-30
50,114 GBP2023-04-30
Net Current Assets/Liabilities
44,188 GBP2024-04-30
41,205 GBP2023-04-30
Total Assets Less Current Liabilities
44,228 GBP2024-04-30
41,258 GBP2023-04-30
Net Assets/Liabilities
44,228 GBP2024-04-30
41,258 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
44,227 GBP2024-04-30
41,257 GBP2023-04-30
Equity
44,228 GBP2024-04-30
41,258 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,315 GBP2024-04-30
12,315 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
12,315 GBP2024-04-30
12,315 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,275 GBP2024-04-30
12,262 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,275 GBP2024-04-30
12,262 GBP2023-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
13 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
40 GBP2024-04-30
Other Debtors
49,079 GBP2024-04-30
49,577 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,446 GBP2024-04-30
5,669 GBP2023-04-30
Taxation/Social Security Payable
700 GBP2024-04-30
762 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
1,348 GBP2024-04-30
1,278 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,300 GBP2024-04-30
1,200 GBP2023-04-30

  • BODE DESIGNS LIMITED
    Info
    Registered number 04422729
    57 Durrels House, Warwick Gardens, London W14 8QB
    Private Limited Company incorporated on 2002-04-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.