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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Burnett Hodd, Caroline Linda
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Dr Caroline Linda Burnett Hodd
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mendoza Gonzalez, Yovanys
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Mr Yovanys Mendoza Gonzalez
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2024-01-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hodd, Rita Maureen
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ 2024-01-25
    OF - Director → CIF 0
    Mrs Rita Maureen Hodd
    Born in October 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tam, Connan
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Mr Connan Tam
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hodd, Nigel Frederick Burnett
    Optometrist born in February 1948
    Individual (16 offsprings)
    Officer
    2003-03-19 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Nigel Frederick Burnett Hodd
    Born in February 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2003-03-19 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURNETT HODD PROPERTIES LTD

Period: 2003-03-19 ~ now
Company number: 04702039
Registered name
BURNETT HODD PROPERTIES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
52,680 GBP2025-03-31
52,896 GBP2024-03-31
Debtors
69,531 GBP2025-03-31
67,316 GBP2024-03-31
Cash at bank and in hand
70,654 GBP2025-03-31
74,550 GBP2024-03-31
Current Assets
140,185 GBP2025-03-31
141,866 GBP2024-03-31
Net Current Assets/Liabilities
16,118 GBP2025-03-31
51,426 GBP2024-03-31
Total Assets Less Current Liabilities
68,798 GBP2025-03-31
104,322 GBP2024-03-31
Net Assets/Liabilities
65,513 GBP2025-03-31
103,152 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
65,263 GBP2025-03-31
102,902 GBP2024-03-31
Equity
65,513 GBP2025-03-31
103,152 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,845 GBP2025-03-31
68,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,165 GBP2025-03-31
16,011 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
52,680 GBP2025-03-31
52,896 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,600 GBP2025-03-31
7,566 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
7,181 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
59,750 GBP2025-03-31
59,750 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
69,531 GBP2025-03-31
67,316 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,018 GBP2025-03-31
2,868 GBP2024-03-31
Amounts owed to group undertakings
Current
59,758 GBP2025-03-31
20,235 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
7,181 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,057 GBP2025-03-31
3,451 GBP2024-03-31
Creditors
Current
124,067 GBP2025-03-31
90,440 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,302,000 GBP2025-03-31
  • BURNETT HODD PROPERTIES LTD
    Info
    Registered number 04702039
    2nd Floor, 201 Haverstock Hill, Belsize Park, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.