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
    Montanaro, Frank Carlos
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Frank Carlos Montanaro
    Born in October 1963
    Individual (39 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Patel, Chirag
    Individual (1 offspring)
    Officer
    2016-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Montanaro, Jai
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Zimmerman, Jonathan Adam
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2014-11-06 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Jonathan Adam Zimmerman
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sjolund, Sara Helena
    Managing Director born in September 1981
    Individual
    Officer
    2014-11-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-12-22 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,750,000 GBP2016-03-31
Fixed Assets
1,750,000 GBP2016-03-31
Cash at bank and in hand
3,117 GBP2016-03-31
Current Assets
3,117 GBP2016-03-31
Current liabilities
-3,020 GBP2016-03-31
Net Current Assets/Liabilities
97 GBP2016-03-31
Total Assets Less Current Liabilities
1,750,097 GBP2016-03-31
Non-current liabilities
0 GBP2016-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
Accruals and deferred income
0 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1,750,097 GBP2016-03-31
Called-up share capital
1,593,749 GBP2016-03-31
Share premium account
0 GBP2016-03-31
Revaluation reserve
205,661 GBP2016-03-31
Other aggregate reserves
0 GBP2016-03-31
Retained earnings
-49,313 GBP2016-03-31
Shareholder's fund
1,750,097 GBP2016-03-31
Tangible fixed assets - Disposals
0 GBP2014-11-06 ~ 2016-03-31
Cost/valuation of tangible fixed assets
1,750,000 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
0 GBP2014-11-06 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2014-11-06 ~ 2016-03-31
Depreciation of tangible fixed assets
0 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-06 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
Number of shares allotted
Class 2 ordinary share
10 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-11-06 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
10 GBP2016-03-31
Related profiles found in government register
  • BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED
    Info
    Registered number 09298041
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2014-11-06 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BISHOP WOOD ALMSHOUSES AND CHAPEL LIMITED
    S
    Registered number 09298041
    55, Baker Street, London, England, W1U 7EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.