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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 10
  • 1
    Leay, James Daniel
    Managing Director born in October 1985
    Individual (18 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
    Santangelo, Shannon
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Scrimgeour, Benjamin Victor Sheddon
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Madhvani, Jai
    Finance Director born in June 1979
    Individual (24 offsprings)
    Officer
    2017-10-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Merchant, Reza Mohammad
    Company Director born in November 1988
    Individual (106 offsprings)
    Officer
    2017-10-11 ~ 2021-11-04
    OF - Director → CIF 0
  • 7
    Benson, Preston Paul
    Managing Director born in September 1980
    Individual (23 offsprings)
    Officer
    2021-11-04 ~ 2022-10-31
    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
    SQUARE YARD HOLDINGS LIMITED
    12356503
    15 Park Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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 more → CIF 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
3,929,534 GBP2025-03-31
4,472,595 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
3,929,534 GBP2025-03-31
4,472,695 GBP2024-03-31
Debtors
2,536,336 GBP2025-03-31
1,452,280 GBP2024-03-31
Cash at bank and in hand
112,721 GBP2025-03-31
80,774 GBP2024-03-31
Current Assets
2,649,057 GBP2025-03-31
1,533,054 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,959,181 GBP2025-03-31
-1,640,277 GBP2024-03-31
Net Current Assets/Liabilities
689,876 GBP2025-03-31
-107,223 GBP2024-03-31
Total Assets Less Current Liabilities
4,619,410 GBP2025-03-31
4,365,472 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,605,121 GBP2025-03-31
-6,470,725 GBP2024-03-31
Net Assets/Liabilities
-1,985,711 GBP2025-03-31
-2,105,253 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
1,467,259 GBP2025-03-31
1,467,259 GBP2024-03-31
Retained earnings (accumulated losses)
-3,453,070 GBP2025-03-31
-3,572,612 GBP2024-03-31
Equity
-1,985,711 GBP2025-03-31
-2,105,253 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,446,897 GBP2025-03-31
6,427,115 GBP2024-03-31
Other
14,574 GBP2025-03-31
14,574 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,461,471 GBP2025-03-31
6,441,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,522,662 GBP2025-03-31
1,963,462 GBP2024-03-31
Other
9,275 GBP2025-03-31
5,632 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,531,937 GBP2025-03-31
1,969,094 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
559,200 GBP2024-04-01 ~ 2025-03-31
Other
3,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,924,235 GBP2025-03-31
4,463,653 GBP2024-03-31
Other
5,299 GBP2025-03-31
8,942 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
91,166 GBP2025-03-31
40,285 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
4,946 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,372,521 GBP2025-03-31
Current, Amounts falling due within one year
1,407,049 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,536,336 GBP2025-03-31
Current, Amounts falling due within one year
1,452,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
325,999 GBP2025-03-31
59,438 GBP2024-03-31
Amounts owed to group undertakings
Current
965,867 GBP2025-03-31
833,154 GBP2024-03-31
Other Taxation & Social Security Payable
Current
132,994 GBP2025-03-31
12,243 GBP2024-03-31
Other Creditors
Current
534,321 GBP2025-03-31
735,442 GBP2024-03-31
Creditors
Current
1,959,181 GBP2025-03-31
1,640,277 GBP2024-03-31
Other Creditors
Non-current
6,605,121 GBP2025-03-31
6,470,725 GBP2024-03-31
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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.