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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 10
  • 1
    Leay, James Daniel
    Managing Director born in October 1985
    Individual (17 offsprings)
    Officer
    2017-10-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Warren, Bradley James Christopher
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Benson, Preston Paul
    Managing Director born in September 1980
    Individual (23 offsprings)
    Officer
    2021-11-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Madhvani, Jai
    Finance Director born in June 1979
    Individual (24 offsprings)
    Officer
    2017-10-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 5
    Santangelo, Shannon
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Merchant, Reza Mohammad
    Company Director born in November 1988
    Individual (104 offsprings)
    Officer
    2017-10-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 7
    Scrimgeour, Benjamin Victor Sheddon
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Gee, Nathan Peter
    Commercial Director born in May 1977
    Individual (19 offsprings)
    Officer
    2019-09-25 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    INTELLIGERE INVESTMENTS LIMITED
    07884931
    305 Baltic Quay, 1 Sweden Gate, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-11-04 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SQUARE YARD HOLDINGS LIMITED
    12356503
    15 Park Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HACKNEY BRIDGE LIMITED

Period: 2020-05-26 ~ now
Company number: 11006924
Registered names
HACKNEY BRIDGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,472,595 GBP2024-03-31
5,014,568 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
4,472,695 GBP2024-03-31
5,014,568 GBP2023-03-31
Debtors
1,452,280 GBP2024-03-31
499,429 GBP2023-03-31
Cash at bank and in hand
80,774 GBP2024-03-31
53,773 GBP2023-03-31
Current Assets
1,533,054 GBP2024-03-31
553,202 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,640,277 GBP2024-03-31
Net Current Assets/Liabilities
-107,223 GBP2024-03-31
-459,990 GBP2023-03-31
Total Assets Less Current Liabilities
4,365,472 GBP2024-03-31
4,554,578 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,470,725 GBP2024-03-31
Net Assets/Liabilities
-2,105,253 GBP2024-03-31
-1,668,423 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,467,259 GBP2024-03-31
1,467,259 GBP2023-03-31
Retained earnings (accumulated losses)
-3,572,612 GBP2024-03-31
-3,135,782 GBP2023-03-31
Equity
-2,105,253 GBP2024-03-31
-1,668,423 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,427,115 GBP2024-03-31
6,403,644 GBP2023-03-31
Other
14,574 GBP2024-03-31
9,486 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,441,689 GBP2024-03-31
6,413,130 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,000 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,963,462 GBP2024-03-31
1,396,255 GBP2023-03-31
Other
5,632 GBP2024-03-31
2,307 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,969,094 GBP2024-03-31
1,398,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
568,145 GBP2023-04-01 ~ 2024-03-31
Other
3,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-938 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,463,653 GBP2024-03-31
5,007,389 GBP2023-03-31
Other
8,942 GBP2024-03-31
7,179 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
40,285 GBP2024-03-31
49,949 GBP2023-03-31
Amounts Owed By Related Parties
4,946 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,407,049 GBP2024-03-31
449,480 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,452,280 GBP2024-03-31
Amounts falling due within one year, Current
499,429 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,438 GBP2024-03-31
138,030 GBP2023-03-31
Amounts owed to group undertakings
Current
833,154 GBP2024-03-31
299,331 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,243 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
735,442 GBP2024-03-31
575,831 GBP2023-03-31
Creditors
Current
1,640,277 GBP2024-03-31
1,013,192 GBP2023-03-31
Other Creditors
Non-current
6,470,725 GBP2024-03-31
6,223,001 GBP2023-03-31

Related profiles found in government register
  • HACKNEY BRIDGE LIMITED
    Info
    CLARNICO QUAY LIMITED - 2020-05-26
    Registered number 11006924
    15 Park Street, London SE1 9AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • HACKNEY BRIDGE LIMITED
    S
    Registered number 11006924
    Suite A, 2nd Floor, 2/6 Atlantic Road, London, England, SW9 8HY
    Limited Company By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MS BARS (HACKNEY) LIMITED
    13071910
    15 Park Street 15 Park Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ 2024-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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