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 5
  • 1
    Gatty, Glen Michael
    Individual (48 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Christopher Charles
    Banker born in November 1955
    Individual (11 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Hudson
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (58 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mr David John Hudson
    Born in May 1953
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Maloney, Eamon John
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Waterstone, Mark
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE LANSDOWNE ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
-37,754,966 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-70,725 GBP2023-04-01 ~ 2024-03-31
-293,288 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
98 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-173,115 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-144,757 GBP2023-04-01 ~ 2024-03-31
2,274,626 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-144,757 GBP2023-04-01 ~ 2024-03-31
2,274,626 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Debtors
0 GBP2024-03-31
8,187,204 GBP2023-03-31
Cash at bank and in hand
1,003,758 GBP2024-03-31
404,340 GBP2023-03-31
Current Assets
1,003,758 GBP2024-03-31
8,591,544 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-715,679 GBP2024-03-31
-413,708 GBP2023-03-31
Net Current Assets/Liabilities
288,079 GBP2024-03-31
8,177,836 GBP2023-03-31
Total Assets Less Current Liabilities
288,181 GBP2024-03-31
8,177,938 GBP2023-03-31
Equity
Called up share capital
2,500 GBP2024-03-31
2,500 GBP2023-03-31
2,500 GBP2022-03-31
Share premium
24,079,382 GBP2024-03-31
24,079,382 GBP2023-03-31
24,079,382 GBP2022-03-31
Retained earnings (accumulated losses)
-23,793,701 GBP2024-03-31
-15,903,944 GBP2023-03-31
-18,178,570 GBP2022-03-31
Equity
288,181 GBP2024-03-31
8,177,938 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-144,757 GBP2023-04-01 ~ 2024-03-31
2,274,626 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-7,745,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
102 GBP2024-03-31
102 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
46,627 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
8,140,577 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
8,187,204 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,180 GBP2024-03-31
10,380 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
100,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
698,898 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
10,601 GBP2024-03-31
303,328 GBP2023-03-31
Creditors
Current
715,679 GBP2024-03-31
413,708 GBP2023-03-31
Equity
Called up share capital
2,500 GBP2024-03-31
2,500 GBP2023-03-31

Related profiles found in government register
  • ONE LANSDOWNE ROAD LIMITED
    Info
    Registered number 09855690
    128 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2015-11-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ONE LANSDOWNE ROAD LIMITED
    S
    Registered number missing
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,986 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LANSDOWNE HOSTEL LIMITED - 2013-02-26
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,658 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.