logo
explain how to read the page

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 5
  • 1
    Fletcher, Lucinda Sarah Ann
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ 2018-01-30
    OF - Director → CIF 0
    Lucinda Sarah Ann Fletcher
    Born in September 1946
    Individual (6 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-11-28
    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
  • 2
    Warr, Adrian Peter
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Virginia Susan
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Virginia Susan Austin
    Born in March 1951
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Penelope Flannagan
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    AUSTIN FRIARS PROPERTY LIMITED
    10277390
    1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

AUSTIN FRIARS 2 LIMITED

Period: 2017-08-11 ~ now
Company number: 10910622 10985711
Registered name
AUSTIN FRIARS 2 LIMITED - now 10985711
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,527,750 GBP2025-08-31
1,496,225 GBP2024-08-31
Debtors
309,704 GBP2025-08-31
303,947 GBP2024-08-31
Cash at bank and in hand
5,804 GBP2025-08-31
4,792 GBP2024-08-31
Current Assets
315,508 GBP2025-08-31
308,739 GBP2024-08-31
Creditors
Amounts falling due within one year
-249,363 GBP2025-08-31
-268,122 GBP2024-08-31
Net Current Assets/Liabilities
66,145 GBP2025-08-31
40,617 GBP2024-08-31
Total Assets Less Current Liabilities
1,593,895 GBP2025-08-31
1,536,842 GBP2024-08-31
Net Assets/Liabilities
1,352,264 GBP2025-08-31
1,303,092 GBP2024-08-31
Equity
Called up share capital
7,000 GBP2025-08-31
7,000 GBP2024-08-31
7,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,345,264 GBP2025-08-31
1,296,092 GBP2024-08-31
1,216,511 GBP2023-08-31
Equity
1,352,264 GBP2025-08-31
1,303,092 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
58,649 GBP2024-09-01 ~ 2025-08-31
87,396 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
58,649 GBP2024-09-01 ~ 2025-08-31
87,396 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-7,815 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-9,477 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Investment Property - Fair Value Model
1,527,750 GBP2025-08-31
1,496,225 GBP2024-08-31
Amounts Owed By Related Parties
294,170 GBP2025-08-31
Current
288,331 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
15,534 GBP2025-08-31
Amounts falling due within one year, Current
15,616 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
309,704 GBP2025-08-31
Amounts falling due within one year, Current
303,947 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,935 GBP2025-08-31
385 GBP2024-08-31
Corporation Tax Payable
Current
13,173 GBP2025-08-31
3,345 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,393 GBP2025-08-31
1,777 GBP2024-08-31
Other Creditors
Current
232,862 GBP2025-08-31
262,615 GBP2024-08-31
Creditors
Current
249,363 GBP2025-08-31
268,122 GBP2024-08-31

Related profiles found in government register
  • AUSTIN FRIARS 2 LIMITED
    Info
    Registered number 10910622
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • AUSTIN FRIARS 2 LIMITED
    S
    Registered number 10910622
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUSTIN FRIARS 3 LIMITED
    10985711 10910622
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.