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
    Minors, Elizabeth Dorothy
    Retailer born in July 1950
    Individual (1 offspring)
    Officer
    2006-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Michelin, Alexander Charles
    Property Developer born in June 1976
    Individual (81 offsprings)
    Officer
    2006-01-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Charles Michelin
    Born in June 1976
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Elizabeth Dorothy Minors
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    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
  • 2
    Dunn, Andrew James Alastair
    Property Developer
    Individual (47 offsprings)
    Officer
    2006-01-28 ~ 2020-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTIGUA REALTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,175 GBP2024-03-31
868 GBP2023-03-31
Fixed Assets - Investments
1 GBP2023-03-31
Investment Property
3,650,000 GBP2024-03-31
3,650,000 GBP2023-03-31
Fixed Assets
3,653,175 GBP2024-03-31
3,650,869 GBP2023-03-31
Debtors
Current
28,996 GBP2024-03-31
56,082 GBP2023-03-31
Current assets - Investments
428,402 GBP2024-03-31
710,915 GBP2023-03-31
Cash at bank and in hand
8,645 GBP2024-03-31
1,071 GBP2023-03-31
Current Assets
466,043 GBP2024-03-31
768,068 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-818,176 GBP2024-03-31
-811,871 GBP2023-03-31
Net Current Assets/Liabilities
-352,133 GBP2024-03-31
-43,803 GBP2023-03-31
Total Assets Less Current Liabilities
3,301,042 GBP2024-03-31
3,607,066 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,908,017 GBP2024-03-31
-2,189,219 GBP2023-03-31
Net Assets/Liabilities
1,235,985 GBP2024-03-31
1,261,246 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,235,885 GBP2024-03-31
1,261,146 GBP2023-03-31
Equity
1,235,985 GBP2024-03-31
1,261,246 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,365 GBP2024-03-31
1,606 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
738 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,190 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,175 GBP2024-03-31
868 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
132 GBP2024-03-31
1,199 GBP2023-03-31
Other Debtors
Current
20,807 GBP2024-03-31
47,566 GBP2023-03-31
Prepayments/Accrued Income
Current
8,057 GBP2024-03-31
7,317 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2023-03-31
Corporation Tax Payable
Current
2,702 GBP2024-03-31
2,702 GBP2023-03-31
Other Creditors
Current
794,975 GBP2024-03-31
775,029 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,499 GBP2024-03-31
34,139 GBP2023-03-31
Creditors
Current
818,176 GBP2024-03-31
811,871 GBP2023-03-31
Bank Borrowings
Non-current
1,908,017 GBP2024-03-31
2,189,219 GBP2023-03-31
Net Deferred Tax Liability/Asset
-157,040 GBP2024-03-31
157,040 GBP2024-03-31
-156,601 GBP2023-03-31
156,601 GBP2023-03-31
-156,805 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-439 GBP2023-04-01 ~ 2024-03-31
204 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
603 GBP2024-03-31
164 GBP2023-03-31

Related profiles found in government register
  • ANTIGUA REALTY LIMITED
    Info
    Registered number 05690580
    Crockmore House, Fawley, Henley On Thames, Oxfordshire RG9 6HY
    Private Limited Company incorporated on 2006-01-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ANTIGUA REALTY LIMITED
    S
    Registered number 05690580
    57 Clarendon Road, London, United Kingdom, W11 4JD
    CIF 1
  • ANTIGUA REALTY LIMITED
    S
    Registered number 05690580
    57, Clarendon Road, London, England, W11 4JD
    Limited Company in Uk Companies Registry, England
    CIF 2
  • ANTIGUA REALTY LIMITED
    S
    Registered number 05690580
    Crockmore House, Fawley, Henley-on-thames, England, RG9 6HY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Campden Hill Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-09-28
    Officer
    2015-11-05 ~ now
    CIF 1 - Director → ME
  • 3
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    101 Wigmore Street, 8th Floor, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Person with significant control
    2025-03-17 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.