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 5
  • 1
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (23 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (23 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Timothy John Reginald
    Director born in February 1946
    Individual (24 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Cheles, Rolando
    Construction Director born in July 1954
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18, Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    69,274,000 GBP2024-01-31
    Person with significant control
    2018-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pedersen, Morten Sondergaard
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2014-08-07 ~ 2014-08-09
    OF - Director → CIF 0
  • 2
    Swycher, Ian
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2014-05-09 ~ 2014-08-13
    OF - Director → CIF 0
    2014-09-18 ~ 2014-09-18
    OF - Director → CIF 0
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bingham, Warren John
    Director born in December 1975
    Individual (23 offsprings)
    Officer
    2015-06-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (30 offsprings)
    Officer
    2014-08-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    HAYMARKET HOTEL LIMITED - 2009-10-19
    21, Golden Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    120,918,000 GBP2024-01-31
    Person with significant control
    2017-09-06 ~ 2018-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALMONDBOX PROPERTY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property
21,100,000 GBP2024-01-31
23,000,000 GBP2023-01-31
Debtors
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-22,145,558 GBP2024-01-31
-33,582,887 GBP2023-01-31
Net Current Assets/Liabilities
-22,144,558 GBP2024-01-31
-33,581,887 GBP2023-01-31
Total Assets Less Current Liabilities
-1,044,558 GBP2024-01-31
-10,581,887 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-12,000,000 GBP2024-01-31
Net Assets/Liabilities
-13,457,399 GBP2024-01-31
-10,827,521 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
-13,458,399 GBP2024-01-31
-10,828,521 GBP2023-01-31
Equity
-13,457,399 GBP2024-01-31
-10,827,521 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Amounts owed to group undertakings
Current
21,986,846 GBP2024-01-31
33,566,671 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
158,712 GBP2024-01-31
16,216 GBP2023-01-31
Creditors
Current
22,145,558 GBP2024-01-31
33,582,887 GBP2023-01-31
Bank Borrowings
Non-current
12,000,000 GBP2024-01-31
Non-current, Between two and five year
12,000,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
-412,841 GBP2024-01-31
-245,634 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-167,207 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-674,242 GBP2024-01-31
-502,041 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
  • ALMONDBOX PROPERTY LTD
    Info
    Registered number 09031745
    18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2014-05-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.