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
    Baines, Peter Scott, Dr
    Retired Doctor born in February 1961
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Andrew John
    Banking born in April 1964
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Depledge, Anthony
    Retired born in January 1948
    Individual (5 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hiyatt, Abdullah
    Business Consultant born in February 1974
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ 2019-03-28
    OF - Director → CIF 0
    Hiyatt, Abdullah
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Billings, Vincent
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Cope, Alex Thomas
    Corporate Pilot/Director born in May 1973
    Individual (4 offsprings)
    Officer
    2015-02-18 ~ 2021-04-13
    OF - Director → CIF 0
  • 4
    Grant, Olivier
    Software Engineer born in January 1981
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Stainthorpe, Nick
    Solicitor born in May 1974
    Individual
    Officer
    2019-04-04 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
131,216 GBP2021-12-31
131,216 GBP2020-12-31
Debtors
581 GBP2021-12-31
581 GBP2020-12-31
Cash at bank and in hand
775 GBP2021-12-31
775 GBP2020-12-31
Current Assets
1,356 GBP2021-12-31
1,356 GBP2020-12-31
Creditors
Current
-31,611 GBP2021-12-31
-31,611 GBP2020-12-31
Net Current Assets/Liabilities
-30,255 GBP2021-12-31
-30,255 GBP2020-12-31
Total Assets Less Current Liabilities
100,961 GBP2021-12-31
100,961 GBP2020-12-31
Equity
Called up share capital
23 GBP2021-12-31
23 GBP2020-12-31
Share premium
101,297 GBP2021-12-31
101,297 GBP2020-12-31
Retained earnings (accumulated losses)
-359 GBP2021-12-31
-359 GBP2020-12-31
Equity
100,961 GBP2021-12-31
100,961 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
131,216 GBP2020-12-31
Other Debtors
Current
581 GBP2021-12-31
581 GBP2020-12-31
Other Creditors
Current
31,611 GBP2021-12-31
31,611 GBP2020-12-31

  • 101 PENTONVILLE ROAD (N1) FREEHOLD LIMITED
    Info
    Registered number 09445791
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    Private Limited Company incorporated on 2015-02-18 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.