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
2
- 1
Hill, Robert Adam
Estate Agent born in May 1980Individual (3 offsprings)Officer
2003-10-31 ~ nowOF - Director → CIF 0Hill, Robert Adam
Estate AgentIndividual (3 offsprings)Officer 2003-10-31 ~ nowOF - Secretary → CIF 0Mr Robert Adam Hill
Born in May 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hill, Kate
Estate Agent born in January 1980Individual (1 offspring)Officer 2018-05-01 ~ nowOF - Director → CIF 0Mrs Kate Hill
Born in January 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Bateman, Phillip James
Estate Agent born in September 1975IndividualOfficer 2003-10-31 ~ 2004-03-03OF - Director → CIF 0 2004-07-16 ~ 2011-05-04OF - Director → CIF 0 - 2
Hill, Anne Marie
Director born in August 1948IndividualOfficer 2004-03-03 ~ 2018-05-01OF - Director → CIF 0Mrs Anne Marie Hill
Born in August 1948IndividualPerson with significant control 2016-04-06 ~ 2018-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-10-31 ~ 2003-10-31PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-10-31 ~ 2003-10-31PE - Nominee Director → CIF 0
Company in focus
GREATERLONDONPROPERTIES.CO.UK LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
172023-04-01 ~ 2024-03-31
172021-11-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
50,590 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,023 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,023 GBP2024-03-31
Intangible Assets
Development expenditure
40,567 GBP2024-03-31
Intangible Assets
40,567 GBP2024-03-31
Property, Plant & Equipment
20,212 GBP2024-03-31
10,193 GBP2023-03-31
Fixed Assets
60,779 GBP2024-03-31
10,193 GBP2023-03-31
Debtors
94,715 GBP2024-03-31
36,949 GBP2023-03-31
Cash at bank and in hand
316,278 GBP2024-03-31
557,661 GBP2023-03-31
Current Assets
410,993 GBP2024-03-31
594,610 GBP2023-03-31
Creditors
Amounts falling due within one year
167,629 GBP2024-03-31
190,147 GBP2023-03-31
Net Current Assets/Liabilities
243,364 GBP2024-03-31
404,463 GBP2023-03-31
Total Assets Less Current Liabilities
304,143 GBP2024-03-31
414,656 GBP2023-03-31
Creditors
Amounts falling due after one year
58,500 GBP2024-03-31
103,500 GBP2023-03-31
Net Assets/Liabilities
233,825 GBP2024-03-31
309,220 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
233,725 GBP2024-03-31
309,120 GBP2023-03-31
Equity
233,825 GBP2024-03-31
309,220 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
50,590 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
10,023 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
10,023 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
162,286 GBP2024-03-31
162,286 GBP2023-03-31
Furniture and fittings
134,079 GBP2024-03-31
118,835 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
296,365 GBP2024-03-31
281,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
162,286 GBP2024-03-31
162,286 GBP2023-03-31
Furniture and fittings
113,867 GBP2024-03-31
108,642 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,153 GBP2024-03-31
270,928 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
20,212 GBP2024-03-31
10,193 GBP2023-03-31
Trade Debtors/Trade Receivables
59,432 GBP2024-03-31
35,637 GBP2023-03-31
Other Debtors
35,283 GBP2024-03-31
1,312 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,833 GBP2024-03-31
1,383 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
32,675 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,819 GBP2024-03-31
91,343 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,977 GBP2024-03-31
19,746 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
58,500 GBP2024-03-31
103,500 GBP2023-03-31
- Registered number 04949945
GREATERLONDONPROPERTIES.CO.UK LIMITED
Info49 Broadwick Street, Soho, London W1F 9QRPrivate Limited Company incorporated on 2003-10-31 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.