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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-02-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 2
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Bremner, Nicole Sue
    Born in August 1978
    Individual (104 offsprings)
    Officer
    2017-07-18 ~ 2023-05-30
    OF - Director → CIF 0
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2017-02-15 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Sutariya, Ankur Prakashchandra
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
    2017-07-18 ~ 2019-07-08
    OF - Director → CIF 0
    2020-04-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Patel, Diksesh Kanubhai
    Born in March 1969
    Individual (25 offsprings)
    Officer
    2020-11-17 ~ 2022-03-29
    OF - Director → CIF 0
  • 5
    RSMF PROPERTY DEVELOPMENTS LIMITED
    10712249
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    RTR PROPERTY DEVELOPMENTS LIMITED
    08772775
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 8 offsprings)
    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
    ORDAN UK LIMITED
    - now 04640380
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents, 42 offsprings)
    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
  • 8
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-02-15 ~ 2017-02-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HACKNEY ROAD PROPERTY LIMITED

Period: 2017-02-15 ~ now
Company number: 10620861
Registered name
HACKNEY ROAD PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
90,930 GBP2024-12-26
58,868 GBP2023-12-26
Cash at bank and in hand
96 GBP2024-12-26
964 GBP2023-12-26
Current Assets
1,691,026 GBP2024-12-26
1,659,832 GBP2023-12-26
Net Current Assets/Liabilities
-256,544 GBP2024-12-26
1,287,037 GBP2023-12-26
Creditors
Non-current
-2,456 GBP2024-12-26
-1,241,324 GBP2023-12-26
Net Assets/Liabilities
-259,000 GBP2024-12-26
45,713 GBP2023-12-26
Equity
Called up share capital
151,550 GBP2024-12-26
151,550 GBP2023-12-26
Share premium
1,548,450 GBP2024-12-26
1,548,450 GBP2023-12-26
Retained earnings (accumulated losses)
-1,959,000 GBP2024-12-26
-1,654,287 GBP2023-12-26
Equity
-259,000 GBP2024-12-26
45,713 GBP2023-12-26
Average Number of Employees
02023-12-27 ~ 2024-12-26
02022-12-27 ~ 2023-12-26
Trade Debtors/Trade Receivables
Current
340 GBP2024-12-26
340 GBP2023-12-26
Amounts Owed By Related Parties
52,300 GBP2024-12-26
Current
52,300 GBP2023-12-26
Other Debtors
Current, Amounts falling due within one year
38,290 GBP2024-12-26
Amounts falling due within one year, Current
6,228 GBP2023-12-26
Debtors
Current, Amounts falling due within one year
90,930 GBP2024-12-26
Amounts falling due within one year, Current
58,868 GBP2023-12-26
Bank Borrowings/Overdrafts
Current
1,239,046 GBP2024-12-26
2,172 GBP2023-12-26
Trade Creditors/Trade Payables
Current
230,959 GBP2024-12-26
27,511 GBP2023-12-26
Amounts owed to group undertakings
Current
444,715 GBP2024-12-26
328,862 GBP2023-12-26
Corporation Tax Payable
Current
1,400 GBP2024-12-26
1,400 GBP2023-12-26
Other Creditors
Current
31,450 GBP2024-12-26
12,850 GBP2023-12-26
Bank Borrowings/Overdrafts
Non-current
2,456 GBP2024-12-26
1,241,324 GBP2023-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-27 ~ 2024-12-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-26
1,000 shares2023-12-26
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-27 ~ 2024-12-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
550 shares2024-12-26
550 shares2023-12-26
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-27 ~ 2024-12-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2024-12-26
150,000 shares2023-12-26
Equity
Called up share capital
151,550 GBP2024-12-26
151,550 GBP2023-12-26
  • 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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.