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
    Cid De La Paz, William Damian
    Company Director born in November 1958
    Individual (42 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    VALFIN NOMINEES LIMITED
    Hygeia Building, Harold Benjamin Solicitors, 4th Floor, 66-68 College Road, Harrow, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-12-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    50, Suites 7a & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (51 offsprings)
    Officer
    2017-08-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hassan, James David
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Herzog, Morris
    Commercial Director born in February 1978
    Individual (34 offsprings)
    Officer
    2018-01-02 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Morris Herzog
    Born in February 1978
    Individual (34 offsprings)
    Person with significant control
    2017-04-17 ~ 2021-04-29
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

FORDMILL ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
267,073 GBP2023-12-31
267,073 GBP2022-12-31
Net Current Assets/Liabilities
-174,224 GBP2023-12-31
-170,980 GBP2022-12-31
Total Assets Less Current Liabilities
92,849 GBP2023-12-31
96,093 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
92,749 GBP2023-12-31
95,993 GBP2022-12-31
Equity
92,849 GBP2023-12-31
96,093 GBP2022-12-31
Investment Property - Fair Value Model
267,073 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,079 GBP2023-12-31
20,079 GBP2022-12-31
Other Creditors
Current
154,145 GBP2023-12-31
150,901 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,244 GBP2023-01-01 ~ 2023-12-31

  • FORDMILL ESTATES LTD
    Info
    Registered number 09002626
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow HA1 1BE
    Private Limited Company incorporated on 2014-04-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.