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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 2
  • 1
    Linton, Gary Mark
    Born in June 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8 Headfort Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,336 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Merali, Abu Talib Hassanali
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Merali, Adam
    Director born in May 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-31 ~ 2024-05-30
Class 2 ordinary share
12023-05-31 ~ 2024-05-30
Debtors
1,850 GBP2023-05-30
Cash at bank and in hand
461 GBP2024-05-30
25 GBP2023-05-30
Current Assets
461 GBP2024-05-30
1,875 GBP2023-05-30
Net Current Assets/Liabilities
-698,517 GBP2024-05-30
-677,736 GBP2023-05-30
Total Assets Less Current Liabilities
-698,517 GBP2024-05-30
-677,736 GBP2023-05-30
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-05-30
Retained earnings (accumulated losses)
-698,617 GBP2024-05-30
-677,836 GBP2023-05-30
Equity
-698,517 GBP2024-05-30
-677,736 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
32022-05-31 ~ 2023-05-30
Other Investments Other Than Loans
Cost valuation
62,750 GBP2023-05-30
Other Debtors
Current, Amounts falling due within one year
1,850 GBP2023-05-30
Trade Creditors/Trade Payables
Current
3,613 GBP2023-05-30
Amounts owed to group undertakings
Current
626,229 GBP2024-05-30
626,229 GBP2023-05-30
Other Creditors
Current
72,749 GBP2024-05-30
49,769 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-05-30
Class 2 ordinary share
15 shares2024-05-30

  • 4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED
    Info
    Registered number 09033196
    icon of addressThe Maple Building, 39/51 Highgate Road, London NW5 1RT
    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.