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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 4
  • 1
    Mendes Da Costa, Philip
    Born in January 1953
    Individual (8 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Mr Philip Mendes Da Costa
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mendes Da Costa, Martha Wynne
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
    Mendes Da Costa, Martha Wynne
    Teacher
    Individual (6 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Secretary → CIF 0
    Mrs Martha Wynne Mendes Da Costa
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREAT BARBICAN LIMITED

Period: 2002-12-10 ~ now
Company number: 04613008
Registered name
GREAT BARBICAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,978 GBP2025-03-31
20,178 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
3,531,453 GBP2025-03-31
2,640,000 GBP2024-03-31
Fixed Assets
3,551,531 GBP2025-03-31
2,660,278 GBP2024-03-31
Total Inventories
4,947 GBP2025-03-31
4,947 GBP2024-03-31
Debtors
47,739 GBP2025-03-31
33,029 GBP2024-03-31
Cash at bank and in hand
27,273 GBP2025-03-31
14,917 GBP2024-03-31
Current Assets
79,959 GBP2025-03-31
52,893 GBP2024-03-31
Creditors
Current
242,051 GBP2025-03-31
162,712 GBP2024-03-31
Net Current Assets/Liabilities
-162,092 GBP2025-03-31
-109,819 GBP2024-03-31
Total Assets Less Current Liabilities
3,389,439 GBP2025-03-31
2,550,459 GBP2024-03-31
Net Assets/Liabilities
2,000,713 GBP2025-03-31
2,057,011 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,622,982 GBP2025-03-31
1,679,280 GBP2024-03-31
Equity
2,000,713 GBP2025-03-31
2,057,011 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,276 GBP2025-03-31
4,076 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,978 GBP2025-03-31
20,178 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
3,531,453 GBP2025-03-31
2,640,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-2,417 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
50,156 GBP2025-03-31
33,029 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
47,739 GBP2025-03-31
33,029 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
32,984 GBP2025-03-31
41,564 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,805 GBP2025-03-31
31,772 GBP2024-03-31
Other Creditors
Current
159,262 GBP2025-03-31
89,376 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,154,345 GBP2025-03-31
264,174 GBP2024-03-31
Other Creditors
Non-current
178,968 GBP2025-03-31
173,861 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
32,984 GBP2025-03-31
41,564 GBP2024-03-31
Non-current, Between one and two years
32,984 GBP2025-03-31
66,280 GBP2024-03-31
Non-current, Between two and five year
1,121,361 GBP2025-03-31
Between two and five year, Non-current
197,894 GBP2024-03-31

Related profiles found in government register
  • GREAT BARBICAN LIMITED
    Info
    Registered number 04613008
    43 Chiswick Lane, London W4 2LR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • GREAT BARBICAN LIMITED
    S
    Registered number 04613008
    43, Chiswick Lane, London, England, W4 2LR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TONBRIDGE INVESTMENTS LIMITED
    04386360
    43 Chiswick Lane, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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