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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 5
  • 1
    Ring, Con Christopher
    Born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Timothy John Reginald
    Born in February 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Soden, Malcolm Thomas
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheles, Rolando
    Born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Pedersen, Morten Sondergaard
    Company Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2014-08-09
    OF - Director → CIF 0
  • 2
    Bingham, Warren John
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Swycher, Ian
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2014-08-13
    OF - Director → CIF 0
    icon of calendar 2014-09-18 ~ 2014-09-18
    OF - Director → CIF 0
    Mr Ian Swycher
    Born in December 1959
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Pickering, Kirk Stuart
    Company Director born in January 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    HAYMARKET HOTEL LIMITED - 2009-10-19
    icon of address21, Golden Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    110,000 GBP2025-01-31
    Person with significant control
    2017-09-06 ~ 2018-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
42024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property
21,500,000 GBP2025-01-31
21,100,000 GBP2024-01-31
Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Cash at bank and in hand
36,422 GBP2025-01-31
Current Assets
37,422 GBP2025-01-31
1,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-34,877,954 GBP2025-01-31
Net Current Assets/Liabilities
-34,840,532 GBP2025-01-31
-22,144,558 GBP2024-01-31
Total Assets Less Current Liabilities
-13,340,532 GBP2025-01-31
-1,044,558 GBP2024-01-31
Net Assets/Liabilities
-13,858,340 GBP2025-01-31
-13,457,399 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-13,859,340 GBP2025-01-31
-13,458,399 GBP2024-01-31
Equity
-13,858,340 GBP2025-01-31
-13,457,399 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Cash and Cash Equivalents
36,422 GBP2025-01-31
Bank Borrowings
Current
5,000,000 GBP2025-01-31
Amounts owed to group undertakings
Current
29,587,090 GBP2025-01-31
21,986,846 GBP2024-01-31
Other Creditors
Current
273,894 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
16,970 GBP2025-01-31
158,712 GBP2024-01-31
Creditors
Current
34,877,954 GBP2025-01-31
22,145,558 GBP2024-01-31
Bank Borrowings
Non-current
12,000,000 GBP2024-01-31
Current, Amounts falling due within one year
5,000,000 GBP2025-01-31
Total Borrowings
Current, Amounts falling due within one year
5,000,000 GBP2025-01-31
Bank Borrowings
Non-current, Between two and five year
12,000,000 GBP2024-01-31
Total Borrowings
5,000,000 GBP2025-01-31
12,000,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
517,808 GBP2025-01-31
412,841 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-104,967 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
774,216 GBP2025-01-31
674,242 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,189,672 GBP2025-01-31
1,242,486 GBP2024-01-31
Between one and five year
254,322 GBP2025-01-31
1,486,394 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,443,994 GBP2025-01-31
2,728,880 GBP2024-01-31
  • ALMONDBOX PROPERTY LTD
    Info
    Registered number 09031745
    icon of address18 Thurloe Place, London SW7 2SP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.