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
    Lovett, Alan Philip
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Saggers, Christopher
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    2015-05-28 ~ dissolved
    OF - director → CIF 0
    Mr Christopher Saggers
    Born in August 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE ISLINGTON PLAZA LTD

Previous name
BIRCHEN HOUSE DEVELOPMENT LTD - 2016-11-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
20,489,348 GBP2019-05-30
13,905,928 GBP2018-05-30
Debtors
960,361 GBP2019-05-30
1,272,021 GBP2018-05-30
Cash at bank and in hand
1,319 GBP2019-05-30
61,071 GBP2018-05-30
Current Assets
21,451,028 GBP2019-05-30
15,239,020 GBP2018-05-30
Creditors
Current
21,462,374 GBP2019-05-30
15,241,492 GBP2018-05-30
Net Current Assets/Liabilities
-11,346 GBP2019-05-30
-2,472 GBP2018-05-30
Total Assets Less Current Liabilities
-11,346 GBP2019-05-30
-2,472 GBP2018-05-30
Equity
Called up share capital
10,000 GBP2019-05-30
10,000 GBP2018-05-30
Retained earnings (accumulated losses)
-21,346 GBP2019-05-30
-12,472 GBP2018-05-30
Equity
-11,346 GBP2019-05-30
-2,472 GBP2018-05-30
Other Debtors
Current, Amounts falling due within one year
960,361 GBP2019-05-30
1,272,021 GBP2018-05-30
Trade Creditors/Trade Payables
Current
49,404 GBP2019-05-30
111,074 GBP2018-05-30
Other Creditors
Current
21,412,970 GBP2019-05-30
15,130,418 GBP2018-05-30

  • ONE ISLINGTON PLAZA LTD
    Info
    BIRCHEN HOUSE DEVELOPMENT LTD - 2016-11-03
    Registered number 09611805
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2015-05-28 and dissolved on 2024-02-13 (8 years 8 months). The company status is Dissolved.
    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.