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 4
  • 1
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (76 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Sutariya, Ankur Prakashchandra
    Company Director born in July 1976
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,909,385 GBP2022-12-29
    Person with significant control
    2017-02-15 ~ 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
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,419 GBP2024-04-30
    Person with significant control
    2018-11-15 ~ 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
Ceased 7
  • 1
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (76 offsprings)
    Officer
    2017-02-15 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Sutariya, Ankur Prakashchandra
    Company Director born in July 1976
    Individual (10 offsprings)
    Officer
    2017-07-18 ~ 2019-07-08
    OF - Director → CIF 0
    2020-04-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-02-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Bremner, Nicole Sue
    Company Director born in August 1978
    Individual (20 offsprings)
    Officer
    2017-07-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 5
    Patel, Diksesh Kanubhai
    Company Director born in March 1969
    Individual (18 offsprings)
    Officer
    2020-11-17 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    152,656 GBP2023-03-31
    Person with significant control
    2017-07-18 ~ 2018-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-15 ~ 2017-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HACKNEY ROAD PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,840,000 GBP2022-12-26
795,650 GBP2021-12-26
Debtors
59,890 GBP2022-12-26
55,936 GBP2021-12-26
Cash at bank and in hand
932 GBP2022-12-26
399 GBP2021-12-26
Current Assets
1,900,822 GBP2022-12-26
851,985 GBP2021-12-26
Net Current Assets/Liabilities
502,588 GBP2022-12-26
-1,283,421 GBP2021-12-26
Creditors
Non-current
-6,521 GBP2022-12-26
0 GBP2021-12-26
Net Assets/Liabilities
496,067 GBP2022-12-26
-1,283,421 GBP2021-12-26
Equity
Called up share capital
151,550 GBP2022-12-26
151,550 GBP2021-12-26
Share premium
1,548,450 GBP2022-12-26
1,548,450 GBP2021-12-26
Retained earnings (accumulated losses)
-1,203,933 GBP2022-12-26
-2,983,421 GBP2021-12-26
Equity
496,067 GBP2022-12-26
-1,283,421 GBP2021-12-26
Average Number of Employees
02021-12-27 ~ 2022-12-26
02020-12-29 ~ 2021-12-26
Trade Debtors/Trade Receivables
Current
1,115 GBP2022-12-26
777 GBP2021-12-26
Amounts Owed By Related Parties
52,300 GBP2022-12-26
Current
52,300 GBP2021-12-26
Other Debtors
Amounts falling due within one year
6,475 GBP2022-12-26
2,859 GBP2021-12-26
Debtors
Current, Amounts falling due within one year
59,890 GBP2022-12-26
55,936 GBP2021-12-26
Bank Borrowings/Overdrafts
Current
1,175,119 GBP2022-12-26
1,894,400 GBP2021-12-26
Trade Creditors/Trade Payables
Current
30,981 GBP2022-12-26
46,429 GBP2021-12-26
Amounts owed to group undertakings
Current
177,584 GBP2022-12-26
176,607 GBP2021-12-26
Other Creditors
Current
14,550 GBP2022-12-26
17,970 GBP2021-12-26
Bank Borrowings/Overdrafts
Non-current
6,521 GBP2022-12-26
0 GBP2021-12-26
Equity
Called up share capital
151,550 GBP2022-12-26
151,550 GBP2021-12-26
  • HACKNEY ROAD PROPERTY LIMITED
    Info
    Registered number 10620861
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex CM9 8LZ
    Private Limited Company incorporated on 2017-02-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.