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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
Active 3
  • 1
    Biagi, Simon William
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Director → CIF 0
    Mr Simon William Biagi
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Algar, David Stanley
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Director → CIF 0
    David Stanley Algar
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Baldwin, Russell Grahame
    Born in July 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Director → CIF 0
    Baldwin, Russell Grahame
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Russell Grahame Baldwin
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ETHORPE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,892 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
20,043 GBP2025-03-31
347,848 GBP2024-03-31
Current Assets
21,935 GBP2025-03-31
347,848 GBP2024-03-31
Creditors
Current
-3,840 GBP2025-03-31
-54,504 GBP2024-03-31
Net Current Assets/Liabilities
18,095 GBP2025-03-31
293,344 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
18,090 GBP2025-03-31
293,339 GBP2024-03-31
Equity
18,095 GBP2025-03-31
293,344 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,892 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
24,404 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,840 GBP2025-03-31
5,100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ETHORPE PROPERTIES LIMITED
    Info
    Registered number 05027046
    icon of address33 The Chase, Pinner, Middlesex HA5 5QP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.