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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 2
  • 1
    Rothman, Kimberly Susan
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Ms Kimberly Susan Rothman
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burnett, Colin Wallace
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Colin Wallace Burnett
    Born in September 1973
    Individual (22 offsprings)
    Person with significant control
    2021-02-04 ~ 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
parent relation
Company in focus

CECCONI PROPERTIES LIMITED

Period: 2015-02-04 ~ now
Company number: 09421034
Registered name
CECCONI PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
77 GBP2025-02-28
484 GBP2024-02-29
Investment Property
2,099,985 GBP2025-02-28
2,099,985 GBP2024-02-29
Fixed Assets
2,100,062 GBP2025-02-28
2,100,469 GBP2024-02-29
Debtors
333,399 GBP2025-02-28
437,100 GBP2024-02-29
Cash at bank and in hand
9,232 GBP2025-02-28
46,150 GBP2024-02-29
Current Assets
342,631 GBP2025-02-28
483,250 GBP2024-02-29
Creditors
-476,374 GBP2025-02-28
-433,840 GBP2024-02-29
Net Current Assets/Liabilities
-133,743 GBP2025-02-28
49,410 GBP2024-02-29
Total Assets Less Current Liabilities
1,966,319 GBP2025-02-28
2,149,879 GBP2024-02-29
Net Assets/Liabilities
-164,673 GBP2025-02-28
-102,894 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Revaluation reserve
-629,219 GBP2025-02-28
-629,219 GBP2024-02-29
Retained earnings (accumulated losses)
464,346 GBP2025-02-28
526,125 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
3,152 GBP2025-02-28
3,152 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,075 GBP2025-02-28
2,668 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
407 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
77 GBP2025-02-28
484 GBP2024-02-29
Investment Property - Fair Value Model
2,099,985 GBP2024-02-29
Other Debtors
Current
333,399 GBP2025-02-28
437,100 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
13,333 GBP2025-02-28
11,181 GBP2024-02-29
Corporation Tax Payable
Current
-22 GBP2024-02-29
Other Creditors
Current
130,419 GBP2025-02-28
147,009 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
269,661 GBP2025-02-28
269,661 GBP2024-02-29
Amounts owed to directors
Current
7,842 GBP2025-02-28
4,951 GBP2024-02-29
Creditors
Current
476,374 GBP2025-02-28
433,840 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
732,247 GBP2025-02-28
754,028 GBP2024-02-29
Other Creditors
Non-current
1,398,745 GBP2025-02-28
1,498,745 GBP2024-02-29

Related profiles found in government register
  • CECCONI PROPERTIES LIMITED
    Info
    Registered number 09421034
    1 London Road, Ipswich IP1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • CECCONI PROPERTIES LIMITED
    S
    Registered number 09421034
    9, Bridle Close, Kingston Upon Thames, England, KT1 2JW
    ENGLAND
    CIF 1
  • CECCONI PROPERTIES LTD
    S
    Registered number 09421034
    The Control Tower, De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England, KT13 0YP
    CIF 2
  • CECCONI PROPERTIES LIMITED
    S
    Registered number 09421034
    1 London Road, Ipswich, Suffolk, United Kingdom, IP1 2HA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    260 KINGSTON ROAD (MANAGEMENT COMPANY) LIMITED
    11397635
    260 Kingston Road, Teddington
    Active Corporate (9 parents)
    Person with significant control
    2018-06-05 ~ 2019-08-12
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    GREENFORD 7 LIMITED
    15147122
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-19 ~ 2024-02-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LEVERTON FREEHOLD LTD
    09548512
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Receiver Action Corporate (5 parents)
    Officer
    2019-01-01 ~ 2020-01-24
    CIF 1 - Director → ME
  • 4
    MARLCONI PROPERTIES LLP
    OC432877
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ 2023-08-21
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-08-06 ~ 2021-11-16
    CIF 2 - LLP Designated Member → ME
  • 5
    OAKDENE FREEHOLD MANAGEMENT LIMITED
    10469186
    Flat 2 421a Ewell Road Surbiton Kt6 7dg 421a Ewell Road, Flat 2, Surbiton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-08 ~ 2017-06-16
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    WEST B HIGH ROAD MANAGEMENT LIMITED
    16419330
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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