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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 9
  • 1
    Bilanovic Riley, Vedrana
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    Mrs Vedrana Bilanovic Riley
    Born in November 1984
    Individual (26 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Kerry Baker
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, James Wesley
    Chartered Surveyor born in May 1977
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
    Scott, James Wesley
    Individual (21 offsprings)
    Officer
    2015-05-12 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 4
    Mr Darren William Baker
    Born in April 1970
    Individual (28 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Oliver, Steven Edward
    Director born in October 1972
    Individual (486 offsprings)
    Officer
    2016-05-12 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Steven Edward Oliver
    Born in October 1972
    Individual (486 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
  • 6
    HAMILL LIMITED
    10171545
    18, Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2017-05-04
    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
  • 7
    CIEL CAPITAL LIMITED
    09797371
    Castle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Chaddesley Sanford, 3rd Floor, 3, Fitzhardinge Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-09-02 ~ 2016-05-24
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    PERITUS GROUP (UK) LIMITED
    09232499
    18, Savile Row, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-05-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LONDON AND DYCE LIMITED

Period: 2015-05-12 ~ now
Company number: 09585463
Registered name
LONDON AND DYCE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,100,000 GBP2024-07-31
1,100,000 GBP2023-07-31
Fixed Assets
1,100,000 GBP2024-07-31
1,100,000 GBP2023-07-31
Debtors
177 GBP2024-07-31
254 GBP2023-07-31
Cash at bank and in hand
1,871 GBP2024-07-31
570 GBP2023-07-31
Current Assets
2,048 GBP2024-07-31
824 GBP2023-07-31
Net Current Assets/Liabilities
-3,281,998 GBP2024-07-31
-3,279,634 GBP2023-07-31
Total Assets Less Current Liabilities
-2,181,998 GBP2024-07-31
-2,179,634 GBP2023-07-31
Net Assets/Liabilities
-2,181,998 GBP2024-07-31
-2,179,634 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-2,182,098 GBP2024-07-31
-2,179,734 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,464,419 GBP2024-07-31
2,464,419 GBP2023-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,100,000 GBP2024-07-31
1,100,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
14,287 GBP2024-07-31
14,282 GBP2023-07-31
Amounts owed to group undertakings
Current
20,913 GBP2024-07-31
15,880 GBP2023-07-31

  • LONDON AND DYCE LIMITED
    Info
    Registered number 09585463
    Castle House, Castle Street, Guildford, Surrey GU1 3UW
    PRIVATE LIMITED COMPANY incorporated on 2015-05-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.