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
    Tam, Connan
    Optometrist born in July 1981
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Rita Maureen Hodd
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mendoza Gonzalez, Yovanys
    Dispensing Optician born in February 1981
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Burnett Hodd, Caroline Linda
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nigel Frederick Burnett Hodd
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hodd, Rita Maureen
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Hodd, Nigel Frederick Burnett
    Optometrist born in February 1948
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2024-01-25
    OF - Director → 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
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 5
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-03-19 ~ 2010-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNETT HODD PROPERTIES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
52,896 GBP2024-03-31
19,950 GBP2023-03-31
Debtors
67,316 GBP2024-03-31
59,750 GBP2023-03-31
Cash at bank and in hand
74,550 GBP2024-03-31
86,337 GBP2023-03-31
Current Assets
141,866 GBP2024-03-31
146,087 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-90,440 GBP2024-03-31
-89,974 GBP2023-03-31
Net Current Assets/Liabilities
51,426 GBP2024-03-31
56,113 GBP2023-03-31
Total Assets Less Current Liabilities
104,322 GBP2024-03-31
76,063 GBP2023-03-31
Net Assets/Liabilities
103,152 GBP2024-03-31
72,272 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
102,902 GBP2024-03-31
72,022 GBP2023-03-31
Equity
103,152 GBP2024-03-31
72,272 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,907 GBP2024-03-31
26,643 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,011 GBP2024-03-31
6,693 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,318 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
52,896 GBP2024-03-31
19,950 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,566 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
59,750 GBP2024-03-31
59,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
67,316 GBP2024-03-31
59,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,868 GBP2024-03-31
14,363 GBP2023-03-31
Amounts owed to group undertakings
Current
20,235 GBP2024-03-31
17,088 GBP2023-03-31
Corporation Tax Payable
Current
7,181 GBP2024-03-31
5,822 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,451 GBP2024-03-31
5,714 GBP2023-03-31
Creditors
Current
90,440 GBP2024-03-31
89,974 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,541,000 GBP2024-03-31
4,780,000 GBP2023-03-31
  • 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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    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.