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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
    Alberti, Antony John David
    Born in September 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,220,146 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-10 ~ 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 3
  • 1
    Conway, Simon Alexander Malcolm
    Individual (138 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 2
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,010 GBP2024-06-30
    Person with significant control
    2024-10-10 ~ 2024-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THACKERAY ESTATES HAMMERSMITH 4 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,220 GBP2024-06-30
4,979 GBP2023-06-30
Cash at bank and in hand
39,675 GBP2024-06-30
1,663 GBP2023-06-30
Current Assets
4,017,487 GBP2024-06-30
3,840,862 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,959,998 GBP2024-06-30
-3,837,948 GBP2023-06-30
Net Current Assets/Liabilities
57,489 GBP2024-06-30
2,914 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
57,389 GBP2024-06-30
2,814 GBP2023-06-30
Equity
57,489 GBP2024-06-30
2,914 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
4,220 GBP2024-06-30
4,979 GBP2023-06-30
Trade Creditors/Trade Payables
Current
43,591 GBP2024-06-30
16,076 GBP2023-06-30
Amounts owed to group undertakings
Current
3,872,473 GBP2024-06-30
3,774,731 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,569 GBP2024-06-30
9,777 GBP2023-06-30
Other Creditors
Current
37,365 GBP2024-06-30
37,364 GBP2023-06-30
Creditors
Current
3,959,998 GBP2024-06-30
3,837,948 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

  • THACKERAY ESTATES HAMMERSMITH 4 LIMITED
    Info
    Registered number 08933754
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.