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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 3
  • 1
    Warr, Adrian Peter
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Virginia Susan
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
    Virginia Susan Austin
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 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
  • 3
    icon of address1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    115,682 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-30 ~ 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
Ceased 2
  • 1
    Penelope Flannagan
    Born in October 1944
    Individual
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-09-30
    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
  • 2
    Fletcher, Lucinda Sarah Ann
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ 2018-01-30
    OF - Director → CIF 0
    Lucinda Sarah Ann Fletcher
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-11-28
    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
parent relation
Company in focus

AUSTIN FRIARS 2 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,496,225 GBP2024-08-31
1,421,050 GBP2023-08-31
Debtors
303,947 GBP2024-08-31
314,075 GBP2023-08-31
Cash at bank and in hand
4,792 GBP2024-08-31
3,565 GBP2023-08-31
Current Assets
308,739 GBP2024-08-31
317,640 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-268,122 GBP2024-08-31
Net Current Assets/Liabilities
40,617 GBP2024-08-31
17,417 GBP2023-08-31
Total Assets Less Current Liabilities
1,536,842 GBP2024-08-31
1,438,467 GBP2023-08-31
Net Assets/Liabilities
1,303,092 GBP2024-08-31
1,223,511 GBP2023-08-31
Equity
Called up share capital
7,000 GBP2024-08-31
7,000 GBP2023-08-31
7,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,296,092 GBP2024-08-31
1,216,511 GBP2023-08-31
1,193,508 GBP2022-08-31
Equity
1,303,092 GBP2024-08-31
1,223,511 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
87,396 GBP2023-09-01 ~ 2024-08-31
27,413 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
87,396 GBP2023-09-01 ~ 2024-08-31
27,413 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-4,410 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-7,815 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,496,225 GBP2024-08-31
1,421,050 GBP2023-08-31
Amounts Owed By Related Parties
288,331 GBP2024-08-31
Current
281,088 GBP2023-08-31
Other Debtors
Amounts falling due within one year
15,616 GBP2024-08-31
32,987 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
303,947 GBP2024-08-31
Amounts falling due within one year, Current
314,075 GBP2023-08-31
Trade Creditors/Trade Payables
Current
385 GBP2024-08-31
451 GBP2023-08-31
Corporation Tax Payable
Current
3,345 GBP2024-08-31
10,786 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,777 GBP2024-08-31
1,296 GBP2023-08-31
Other Creditors
Current
262,615 GBP2024-08-31
287,690 GBP2023-08-31
Creditors
Current
268,122 GBP2024-08-31
300,223 GBP2023-08-31

Related profiles found in government register
  • AUSTIN FRIARS 2 LIMITED
    Info
    Registered number 10910622
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2017-08-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • AUSTIN FRIARS 2 LIMITED
    S
    Registered number 10910622
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.