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
    Hussain, Wahab
    Director born in January 1987
    Individual (25 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Boughton, Edward
    Director born in September 1989
    Individual
    Officer
    2022-02-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Dobson, Gary
    Banker born in February 1962
    Individual (13 offsprings)
    Officer
    2019-07-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Chu, Kai Lee
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Weinstein, Joshua Marc
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2021-01-12 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Wilson, Trevor Lloyd
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ 2022-06-16
    OF - Director → CIF 0
  • 6
    Forman, Saul Jonathan
    Chartered Accountant born in April 1975
    Individual (60 offsprings)
    Officer
    2016-03-31 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Brooks, Simon James
    Banker born in June 1980
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Gandy, Crispin James De Grave
    Charterd Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2016-03-31 ~ 2019-07-23
    OF - Director → CIF 0
    Gandy, Crispin James De Grave
    Property Investor born in August 1975
    Individual (26 offsprings)
    2019-07-23 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    C/o Investec Bank Plc, 30 Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-06-16 ~ 2024-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ILFORD HIGH ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
29,561 GBP2024-09-30
46,633 GBP2023-03-31
Cash at bank and in hand
117,592 GBP2024-09-30
742,690 GBP2023-03-31
Current Assets
3,772,153 GBP2024-09-30
9,229,924 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,650,065 GBP2024-09-30
-3,748,530 GBP2023-03-31
Net Current Assets/Liabilities
122,088 GBP2024-09-30
5,481,394 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
-4,770,595 GBP2023-03-31
Net Assets/Liabilities
122,088 GBP2024-09-30
710,799 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
121,988 GBP2024-09-30
710,699 GBP2023-03-31
Equity
122,088 GBP2024-09-30
710,799 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
19,740 GBP2023-03-31
Other Debtors
Amounts falling due within one year
29,561 GBP2024-09-30
26,893 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,561 GBP2024-09-30
46,633 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
4,770,595 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,965 GBP2024-09-30
12,240 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
10,828 GBP2023-03-31
Other Creditors
Current
10,200 GBP2024-09-30
155,562 GBP2023-03-31
Creditors
Current
3,650,065 GBP2024-09-30
3,748,530 GBP2023-03-31
  • ILFORD HIGH ROAD LIMITED
    Info
    Registered number 10095162
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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.