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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 11
  • 1
    Abdul Khader, Tariq
    Born in August 1985
    Individual (15 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Iain
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2018-05-31
    OF - Director → CIF 0
    Williamson, Iain
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Cohen, Andrew Lynton
    Born in May 1953
    Individual (52 offsprings)
    Officer
    2013-07-08 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Andrew Lynton Cohen
    Born in May 1953
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Spencer, John Robert
    Born in June 1958
    Individual (316 offsprings)
    Officer
    2020-09-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Dennis, Phil
    Born in January 1961
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Zimbler, Paul Scott
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Coombs, Andrew James
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Gareth Huw
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2018-05-31 ~ 2020-09-16
    OF - Director → CIF 0
  • 9
    Musmar, Walid Wasfi Wasif
    Born in October 1974
    Individual (52 offsprings)
    Officer
    2017-07-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Gallagher, Anthony James
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 11
    SIRIUS UK1 LIMITED
    13801050 13801052
    1-4, Pall Mall East, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2024-04-01 ~ 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
parent relation
Company in focus

M25 BUSINESS CENTRES LTD

Period: 2013-11-07 ~ now
Company number: 08601262
Registered names
M25 BUSINESS CENTRES LTD - now 08685466
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
5,612,888 GBP2015-12-31
4,144,630 GBP2014-12-31
Debtors
75,413 GBP2015-12-31
100,130 GBP2014-12-31
Cash at bank and in hand
253,869 GBP2015-12-31
107,923 GBP2014-12-31
Current Assets
329,282 GBP2015-12-31
208,053 GBP2014-12-31
Current liabilities
201,637 GBP2015-12-31
149,659 GBP2014-12-31
Net Current Assets/Liabilities
127,645 GBP2015-12-31
58,394 GBP2014-12-31
Total Assets Less Current Liabilities
5,740,533 GBP2015-12-31
4,203,024 GBP2014-12-31
Non-current liabilities
-3,172,631 GBP2015-12-31
-3,154,659 GBP2014-12-31
Provisions for liabilities and charges
-43,357 GBP2015-12-31
-66,197 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,524,545 GBP2015-12-31
982,168 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Revaluation reserve
3,112,528 GBP2015-12-31
1,612,528 GBP2014-12-31
Retained earnings
-588,083 GBP2015-12-31
-630,460 GBP2014-12-31
Shareholder's fund
2,524,545 GBP2015-12-31
982,168 GBP2014-12-31
Cost/valuation of tangible fixed assets
5,945,955 GBP2015-12-31
4,341,947 GBP2014-12-31
Depreciation of tangible fixed assets
333,067 GBP2015-12-31
197,317 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
135,750 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • M25 BUSINESS CENTRES LTD
    Info
    MUSCO (SERVICED OFFICES) LTD - 2013-11-07
    Registered number 08601262
    1-4 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.