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
    Orly, Tal
    Director born in January 1963
    Individual (79 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Linton, Gary Mark
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 3
    COGRESS LIMITED - now
    HAGSHAMA (UK) LIMITED - 2014-06-17
    C/o Kroll Advisory Ltd T/a Kroll, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (2 parents, 40 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -452,541 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

4-6 ST EDMUNDS TERRACE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
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
Total Inventories
5,999,869 GBP2023-05-30
Debtors
9,803 GBP2024-05-30
11,946 GBP2023-05-30
Cash at bank and in hand
52,846 GBP2024-05-30
6,674 GBP2023-05-30
Current Assets
62,649 GBP2024-05-30
6,018,489 GBP2023-05-30
Net Current Assets/Liabilities
-24,332,109 GBP2024-05-30
-18,651,694 GBP2023-05-30
Total Assets Less Current Liabilities
-24,332,109 GBP2024-05-30
-18,651,694 GBP2023-05-30
Creditors
Non-current
-16,219,457 GBP2024-05-30
-15,089,957 GBP2023-05-30
Net Assets/Liabilities
-40,551,566 GBP2024-05-30
-33,741,651 GBP2023-05-30
Equity
Called up share capital
627,500 GBP2024-05-30
627,500 GBP2023-05-30
Retained earnings (accumulated losses)
-41,179,066 GBP2024-05-30
-34,369,151 GBP2023-05-30
Equity
-40,551,566 GBP2024-05-30
-33,741,651 GBP2023-05-30
Average Number of Employees
22023-05-31 ~ 2024-05-30
22022-05-31 ~ 2023-05-30
Investments in Group Undertakings
Cost valuation
808,295 GBP2023-05-30
Other Debtors
Amounts falling due within one year, Current
7,373 GBP2024-05-30
11,946 GBP2023-05-30
Debtors
Amounts falling due within one year, Current
9,803 GBP2024-05-30
11,946 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
23,973,026 GBP2024-05-30
24,494,733 GBP2023-05-30
Trade Creditors/Trade Payables
Current
69,986 GBP2024-05-30
90,846 GBP2023-05-30
Other Taxation & Social Security Payable
Current
14,348 GBP2024-05-30
Other Creditors
Current
9,211 GBP2024-05-30
13,533 GBP2023-05-30
Non-current
16,219,457 GBP2024-05-30
15,089,957 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
564,750 shares2024-05-30
Class 2 ordinary share
62,750 shares2024-05-30

Related profiles found in government register
  • 4-6 ST EDMUNDS TERRACE LIMITED
    Info
    Registered number 09033334
    The Maple Building, 39/51 Highgate Road, London NW5 1RT
    Private Limited Company incorporated on 2014-05-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • 4-6 ST EDMUNDS TERRACE LIMITED
    S
    Registered number 09033334
    The Maple Building, 39/51 Highgate Road, London, England, NW5 1RT
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.