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
    Reynolds, Chelsea
    Director born in June 1987
    Individual (83 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Reynolds, Chelsea
    Individual (83 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Smith, Henry Thomas
    Director born in January 1962
    Individual (173 offsprings)
    Officer
    2014-09-04 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Burton, Colin
    Individual
    Officer
    2014-09-04 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 3
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2014-09-04 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    2014-10-03 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 4
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

32/34 EAGLE WHARF ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
11,121,577 GBP2016-08-31
5,316,338 GBP2015-08-31
Debtors
Current
40,977 GBP2016-08-31
13,654 GBP2015-08-31
Cash at bank and in hand
4,208 GBP2016-08-31
35,443 GBP2015-08-31
Current Assets
11,166,762 GBP2016-08-31
5,365,435 GBP2015-08-31
Creditors
Current, Amounts falling due within one year
-710,158 GBP2016-08-31
-221,705 GBP2015-08-31
Net Current Assets/Liabilities
10,456,604 GBP2016-08-31
5,143,730 GBP2015-08-31
Total Assets Less Current Liabilities
10,456,604 GBP2016-08-31
5,143,730 GBP2015-08-31
Creditors
Non-current, Amounts falling due after one year
-10,444,339 GBP2016-08-31
-5,143,630 GBP2015-08-31
Net Assets/Liabilities
12,265 GBP2016-08-31
100 GBP2015-08-31
Equity
Called up share capital
195 GBP2016-08-31
100 GBP2015-08-31
Retained earnings (accumulated losses)
12,070 GBP2016-08-31
Equity
12,265 GBP2016-08-31
100 GBP2015-08-31
Finished Goods/Goods for Resale
11,121,577 GBP2016-08-31
5,316,338 GBP2015-08-31
Other Debtors
Current
40,977 GBP2016-08-31
13,654 GBP2015-08-31
Trade Creditors/Trade Payables
Current
89,633 GBP2016-08-31
67,958 GBP2015-08-31
Corporation Tax Payable
Current
3,018 GBP2016-08-31
Other Creditors
Current
610,931 GBP2016-08-31
153,747 GBP2015-08-31
Accrued Liabilities/Deferred Income
Current
6,576 GBP2016-08-31
Creditors
Current
710,158 GBP2016-08-31
221,705 GBP2015-08-31
Other Creditors
Non-current
10,444,339 GBP2016-08-31
5,143,630 GBP2015-08-31
Creditors
Non-current
10,444,339 GBP2016-08-31
5,143,630 GBP2015-08-31

Related profiles found in government register
  • 32/34 EAGLE WHARF ROAD LIMITED
    Info
    Registered number 09204085
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2014-09-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • 32/34 EAGLE WHARF ROAD LIMITED
    S
    Registered number 09204085
    1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • 32/34 EAGLE WHARF ROAD LIMITED
    S
    Registered number 09204085
    Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-02-13 ~ 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.