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
    Unwin, Eric Geoff
    Individual (4 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Eric Geoffrey Unwin
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mcdougall, Anna
    Developer born in April 1975
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Ms Anna Mcdougall
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2023-10-31 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mcdougall, Willie John
    Developer born in May 1972
    Individual (6 offsprings)
    Officer
    2014-10-02 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BABYLON RE-DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
617,809 GBP2023-10-31
575,357 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-513,535 GBP2023-10-31
-514,729 GBP2022-10-31
Net Current Assets/Liabilities
107,106 GBP2023-10-31
63,441 GBP2022-10-31
Net Assets/Liabilities
107,107 GBP2023-10-31
63,442 GBP2022-10-31
Equity
107,107 GBP2023-10-31
63,442 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BABYLON RE-DEVELOPMENTS LIMITED
    Info
    Registered number 09246869
    166 College Road, Harrow, Middlesex HA1 1BH
    Private Limited Company incorporated on 2014-10-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BABYLON REDEVELOPMENTS LIMITED
    S
    Registered number 09246869
    166, College Road, Harrow, England, HA1 1BH
    Private Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,676 GBP2023-10-31
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.