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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.

Parent entities and officers
Active 4
  • 1
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Sutariya, Ankur Prakashchandra
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPound 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
    icon of calendar 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
  • 4
    MACEMORD LTD - 2003-03-31
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    16,835,799 GBP2023-12-29
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Bremner, Nicole Sue
    Company Director born in August 1978
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2023-05-30
    OF - Director → CIF 0
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Patel, Diksesh Kanubhai
    Company Director born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2022-03-29
    OF - Director → CIF 0
  • 4
    Sutariya, Ankur Prakashchandra
    Company Director born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2019-07-08
    OF - Director → CIF 0
    icon of calendar 2020-04-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    71,211 GBP2024-03-31
    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
  • 6
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    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

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
58,868 GBP2023-12-26
59,890 GBP2022-12-26
Cash at bank and in hand
964 GBP2023-12-26
932 GBP2022-12-26
Current Assets
1,659,832 GBP2023-12-26
1,900,822 GBP2022-12-26
Net Current Assets/Liabilities
1,287,037 GBP2023-12-26
502,588 GBP2022-12-26
Creditors
Non-current
-1,241,324 GBP2023-12-26
-6,521 GBP2022-12-26
Net Assets/Liabilities
45,713 GBP2023-12-26
496,067 GBP2022-12-26
Equity
Called up share capital
151,550 GBP2023-12-26
151,550 GBP2022-12-26
Share premium
1,548,450 GBP2023-12-26
1,548,450 GBP2022-12-26
Retained earnings (accumulated losses)
-1,654,287 GBP2023-12-26
-1,203,933 GBP2022-12-26
Equity
45,713 GBP2023-12-26
496,067 GBP2022-12-26
Average Number of Employees
02022-12-27 ~ 2023-12-26
02021-12-27 ~ 2022-12-26
Trade Debtors/Trade Receivables
Current
340 GBP2023-12-26
1,115 GBP2022-12-26
Amounts Owed By Related Parties
52,300 GBP2023-12-26
Current
52,300 GBP2022-12-26
Other Debtors
Amounts falling due within one year
6,228 GBP2023-12-26
6,475 GBP2022-12-26
Debtors
Amounts falling due within one year, Current
58,868 GBP2023-12-26
Current, Amounts falling due within one year
59,890 GBP2022-12-26
Bank Borrowings/Overdrafts
Current
2,172 GBP2023-12-26
1,175,119 GBP2022-12-26
Trade Creditors/Trade Payables
Current
27,511 GBP2023-12-26
30,981 GBP2022-12-26
Amounts owed to group undertakings
Current
328,862 GBP2023-12-26
177,584 GBP2022-12-26
Corporation Tax Payable
Current
1,400 GBP2023-12-26
0 GBP2022-12-26
Other Creditors
Current
12,850 GBP2023-12-26
14,550 GBP2022-12-26
Bank Borrowings/Overdrafts
Non-current
1,241,324 GBP2023-12-26
6,521 GBP2022-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-27 ~ 2023-12-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-26
1,000 shares2022-12-26
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-27 ~ 2023-12-26
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
550 shares2023-12-26
550 shares2022-12-26
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-27 ~ 2023-12-26
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2023-12-26
150,000 shares2022-12-26
Equity
Called up share capital
151,550 GBP2023-12-26
151,550 GBP2022-12-26
  • HACKNEY ROAD PROPERTY LIMITED
    Info
    Registered number 10620861
    icon of addressSwiss House Beckingham Business Park, Beckingham Street, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.