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
    Jansen, Carl Edward
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2016-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Read, Andreas
    Property Developer born in June 1966
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ dissolved
    OF - Director → CIF 0
    Mr Andreas Read
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Vardoey, Elisabeth
    Teacher born in January 1969
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Miles, Dudley Robert Alexander
    Company Formation Agent born in December 1947
    Individual (12 offsprings)
    Officer
    2009-04-07 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Langhelle, Raila Nonas
    Company Director born in December 1970
    Individual (14 offsprings)
    Officer
    2017-11-15 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Carpenter, Nigel John
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2009-05-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2009-04-07 ~ 2009-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BISCAY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,214,094 GBP2017-12-31
1,202,894 GBP2016-12-31
Cash at bank and in hand
1 GBP2017-12-31
366 GBP2016-12-31
Creditors
Current
1,213,734 GBP2017-12-31
1,201,869 GBP2016-12-31
Net Current Assets/Liabilities
-1,213,733 GBP2017-12-31
-1,201,503 GBP2016-12-31
Total Assets Less Current Liabilities
361 GBP2017-12-31
1,391 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
360 GBP2017-12-31
1,390 GBP2016-12-31
Equity
361 GBP2017-12-31
1,391 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,214,094 GBP2017-12-31
1,202,894 GBP2016-12-31
Property, Plant & Equipment
Land and buildings
1,214,094 GBP2017-12-31
1,202,894 GBP2016-12-31
Amounts owed to group undertakings
Current
1,208,921 GBP2017-12-31
1,197,721 GBP2016-12-31
Other Taxation & Social Security Payable
Current
648 GBP2017-12-31
648 GBP2016-12-31
Other Creditors
Current
4,165 GBP2017-12-31
3,500 GBP2016-12-31

  • BISCAY PROPERTIES LIMITED
    Info
    Registered number 06871629
    The Old Carriage Works, Moresk Road, Truro TR1 1DG
    Private Limited Company incorporated on 2009-04-07 and dissolved on 2021-01-19 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.