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 4
  • 1
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Christofis, Anthony Simon
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2018-05-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Thompson, Clive Robert
    Director born in February 1945
    Individual (9 offsprings)
    Officer
    2015-11-10 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Mr Shaun Terence Savage
    Born in August 1968
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    262,364 GBP2023-06-30
    Person with significant control
    2018-05-21 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILFORD DEVELOPMENT COMPANY LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investment Property
3,022,599 GBP2023-05-31
3,022,599 GBP2022-05-31
Debtors
43,157 GBP2023-05-31
31,427 GBP2022-05-31
Cash at bank and in hand
5,073 GBP2023-05-31
3,146 GBP2022-05-31
Current Assets
48,230 GBP2023-05-31
34,573 GBP2022-05-31
Creditors
Current
727,353 GBP2023-05-31
718,748 GBP2022-05-31
Net Current Assets/Liabilities
-679,123 GBP2023-05-31
-684,175 GBP2022-05-31
Total Assets Less Current Liabilities
2,343,476 GBP2023-05-31
2,338,424 GBP2022-05-31
Creditors
Non-current
-2,133,254 GBP2023-05-31
-2,123,038 GBP2022-05-31
Net Assets/Liabilities
143,117 GBP2023-05-31
148,281 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-118,763 GBP2023-05-31
-113,599 GBP2022-05-31
Equity
143,117 GBP2023-05-31
148,281 GBP2022-05-31
Investment Property - Fair Value Model
3,022,599 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,950 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,950 GBP2023-05-31
1,650 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
35,257 GBP2023-05-31
29,777 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
43,157 GBP2023-05-31
31,427 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
6,250 GBP2023-05-31
6,250 GBP2022-05-31
Trade Creditors/Trade Payables
Current
21,359 GBP2023-05-31
17,874 GBP2022-05-31
Amounts owed to group undertakings
Current
612,534 GBP2023-05-31
609,784 GBP2022-05-31
Other Creditors
Current
87,210 GBP2023-05-31
84,840 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
2,133,254 GBP2023-05-31
2,123,038 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,105 GBP2023-05-31
67,105 GBP2022-05-31

  • ILFORD DEVELOPMENT COMPANY LTD
    Info
    Registered number 09044822
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.