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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 10
  • 1
    Woolf, Victor John, Dr
    Surgeon born in October 1958
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Gidoomal, Sameer Prem Jethanand
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ 2017-07-19
    OF - Director → CIF 0
  • 3
    Todorovitch, George Kosta
    Retired born in March 1927
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Ali, Asif Turab
    Investment Manager born in May 1976
    Individual (8 offsprings)
    Officer
    2020-09-09 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Gardner, Mark Kevin, Dr
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2013-07-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Fadel, James Paul
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Donlea, Patrick Kevin Fitzgerald
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    2013-07-02 ~ 2015-08-27
    OF - Director → CIF 0
    Donlea, Patrick Kevin Fitzgerald
    Individual (7 offsprings)
    Officer
    2003-11-28 ~ 2016-04-02
    OF - Secretary → CIF 0
  • 8
    Tanna, Sudhir
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 9
    BICKENHALL FREEHOLD LIMITED
    - now 02969363
    OPALHOLE LIMITED - 1994-10-05
    24a, Bickenhall Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 522 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BICKENHALL PROPERTIES LIMITED

Period: 2003-11-28 ~ now
Company number: 04979197
Registered name
BICKENHALL PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Turnover/Revenue
25,000 GBP2024-04-01 ~ 2025-03-31
25,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
18,243 GBP2024-04-01 ~ 2025-03-31
26,462 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,757 GBP2024-04-01 ~ 2025-03-31
-1,462 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
112 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
6,757 GBP2024-04-01 ~ 2025-03-31
-1,350 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
366 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
6,391 GBP2024-04-01 ~ 2025-03-31
-1,350 GBP2023-04-01 ~ 2024-03-31
Investment Property
1,555,600 GBP2025-03-31
1,555,600 GBP2024-03-31
Debtors
25,000 GBP2025-03-31
Cash at bank and in hand
36,277 GBP2025-03-31
26,047 GBP2024-03-31
Current Assets
61,277 GBP2025-03-31
26,047 GBP2024-03-31
Creditors
Current
696,086 GBP2025-03-31
667,247 GBP2024-03-31
Net Current Assets/Liabilities
-634,809 GBP2025-03-31
-641,200 GBP2024-03-31
Total Assets Less Current Liabilities
920,791 GBP2025-03-31
914,400 GBP2024-03-31
Net Assets/Liabilities
780,175 GBP2025-03-31
773,784 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
599,469 GBP2025-03-31
599,469 GBP2024-03-31
599,469 GBP2023-03-31
Retained earnings (accumulated losses)
180,705 GBP2025-03-31
174,314 GBP2024-03-31
175,664 GBP2023-03-31
Equity
780,175 GBP2025-03-31
773,784 GBP2024-03-31
775,134 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,391 GBP2024-04-01 ~ 2025-03-31
-1,350 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,391 GBP2024-04-01 ~ 2025-03-31
-1,350 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,555 GBP2024-04-01 ~ 2025-03-31
4,555 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,555,600 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2025-03-31
Amounts owed to group undertakings
Current
683,733 GBP2025-03-31
655,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
366 GBP2025-03-31
Other Creditors
Current
11,987 GBP2025-03-31
11,987 GBP2024-03-31

  • BICKENHALL PROPERTIES LIMITED
    Info
    Registered number 04979197
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.