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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 6
  • 1
    Christofis, Anthony Simon
    Born in June 1976
    Individual (78 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Shaun Terence
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Shaun Terence Savage
    Born in August 1968
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Williams, Matthew John
    Born in September 1984
    Individual (50 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Williams, Matthew John
    Director born in September 1984
    Individual (50 offsprings)
    2018-05-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Thompson, Clive Robert
    Director born in February 1945
    Individual (35 offsprings)
    Officer
    2015-11-10 ~ 2016-05-17
    OF - Director → CIF 0
  • 5
    SAA INVESTMENTS LTD
    09146353
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-05-21 ~ 2024-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LTP CAPITAL HOLDINGS LTD
    15325463
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 9 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
parent relation
Company in focus

ILFORD DEVELOPMENT COMPANY LTD

Period: 2014-05-16 ~ now
Company number: 09044822
Registered name
ILFORD DEVELOPMENT COMPANY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investment Property
3,022,599 GBP2025-05-31
3,022,599 GBP2024-05-31
Debtors
44,976 GBP2025-05-31
48,705 GBP2024-05-31
Cash at bank and in hand
5,579 GBP2025-05-31
4,810 GBP2024-05-31
Current Assets
50,555 GBP2025-05-31
53,515 GBP2024-05-31
Net Current Assets/Liabilities
-740,529 GBP2025-05-31
-698,097 GBP2024-05-31
Total Assets Less Current Liabilities
2,282,070 GBP2025-05-31
2,324,502 GBP2024-05-31
Creditors
Non-current
-2,180,976 GBP2025-05-31
-2,175,398 GBP2024-05-31
Net Assets/Liabilities
20,298 GBP2025-05-31
68,308 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-222,191 GBP2025-05-31
-174,181 GBP2024-05-31
Equity
20,298 GBP2025-05-31
68,308 GBP2024-05-31
Investment Property - Fair Value Model
3,022,599 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
16,463 GBP2025-05-31
16,463 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
28,513 GBP2025-05-31
32,242 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
44,976 GBP2025-05-31
48,705 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
6,928 GBP2025-05-31
6,765 GBP2024-05-31
Trade Creditors/Trade Payables
Current
22,186 GBP2025-05-31
27,189 GBP2024-05-31
Amounts owed to group undertakings
Current
663,614 GBP2025-05-31
621,934 GBP2024-05-31
Other Creditors
Current
98,356 GBP2025-05-31
95,724 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,180,976 GBP2025-05-31
2,175,398 GBP2024-05-31
More than five year, Non-current
2,137,675 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
80,796 GBP2025-05-31
80,796 GBP2024-05-31

  • ILFORD DEVELOPMENT COMPANY LTD
    Info
    Registered number 09044822
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.