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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
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Karen
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Collyer, Katharine Jane
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 5
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Gross, David Gabriel
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual (11 offsprings)
    Officer
    2021-05-26 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    Anning, Richard John
    Chartered Surveyor born in January 1953
    Individual (34 offsprings)
    Officer
    2007-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 9
    Curtis, Wendy June
    Director born in June 1949
    Individual (28 offsprings)
    Officer
    2007-11-19 ~ 2009-06-30
    OF - Director → CIF 0
    Curtis, Wendy June
    Individual (28 offsprings)
    Officer
    2007-11-19 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    SYDNEY & LONDON PROPERTIES LIMITED
    - now 02124766 14091913... (more)
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CEFN ESTATES LIMITED

Period: 2011-02-15 ~ now
Company number: 06431039 01846643
Registered names
CEFN ESTATES LIMITED - now 01846643
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,450,000 GBP2025-03-31
3,700,000 GBP2024-03-31
Debtors
Current
25,368 GBP2025-03-31
78,312 GBP2024-03-31
Cash at bank and in hand
46,440 GBP2025-03-31
26,396 GBP2024-03-31
Current Assets
71,808 GBP2025-03-31
104,708 GBP2024-03-31
Net Current Assets/Liabilities
-3,261,416 GBP2025-03-31
-4,837,449 GBP2024-03-31
Total Assets Less Current Liabilities
188,584 GBP2025-03-31
-1,137,449 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,625,000 GBP2025-03-31
Net Assets/Liabilities
-1,436,416 GBP2025-03-31
-1,137,449 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Other miscellaneous reserve
-1,348,520 GBP2025-03-31
-1,098,520 GBP2024-03-31
Retained earnings (accumulated losses)
-87,897 GBP2025-03-31
-38,930 GBP2024-03-31
Equity
-1,436,416 GBP2025-03-31
-1,137,449 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
69,284 GBP2024-03-31
Prepayments/Accrued Income
Current
492 GBP2025-03-31
473 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
24,876 GBP2025-03-31
8,554 GBP2024-03-31
Bank Overdrafts
Current
50,000 GBP2025-03-31
2,337,500 GBP2024-03-31
Amounts owed to group undertakings
Current
3,219,833 GBP2025-03-31
2,496,830 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,955 GBP2025-03-31
97,510 GBP2024-03-31
Taxation/Social Security Payable
Current
436 GBP2025-03-31
10,317 GBP2024-03-31
Creditors
Current
3,333,224 GBP2025-03-31
4,942,157 GBP2024-03-31
Bank Borrowings
Non-current
1,625,000 GBP2025-03-31
Net Deferred Tax Liability/Asset
24,876 GBP2025-03-31
8,554 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,322 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
246,715 GBP2025-03-31
246,715 GBP2024-03-31
Between one and five year
986,858 GBP2025-03-31
986,858 GBP2024-03-31
More than five year
17,758,912 GBP2025-03-31
18,005,627 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,992,485 GBP2025-03-31
19,239,200 GBP2024-03-31

  • CEFN ESTATES LIMITED
    Info
    SYDNEY & SOUTH QUAY PROPERTIES LIMITED - 2011-02-15
    Registered number 06431039
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.