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
    Ngah, Amir Ruqaimi Bin
    Chief Financial Officer born in March 1985
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Kan, Anthony Ho Yin
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    Kan, Anthony Ho Yin
    Individual (13 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,213,847 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ 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
Ceased 6
  • 1
    Lau, Lee Hoong
    Chief Investment Officer born in November 1982
    Individual
    Officer
    2022-09-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Hashim, Idzham Mohd
    Company Director born in December 1985
    Individual
    Officer
    2021-07-07 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Kok, Kong Chin
    Company Director born in December 1965
    Individual
    Officer
    2019-03-13 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Binti Syed Hussain, Sharifah Sofianny, Dato
    Company Director born in March 1962
    Individual
    Officer
    2019-03-13 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Mr Anthony Ho Yin Kan
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    2018-08-13 ~ 2019-03-27
    PE - Has significant influence or controlCIF 0
  • 6
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    342,667 GBP2024-03-31
    Officer
    2019-03-13 ~ 2020-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,595,654 GBP2024-03-31
-1,478,341 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-117,313 GBP2023-04-01 ~ 2024-03-31
-950,564 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-29,328 GBP2023-04-01 ~ 2024-03-31
-180,607 GBP2022-04-01 ~ 2023-03-31
Prepayments
Current
1,698 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,180,614 GBP2024-03-31
2,113,371 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
153,261 GBP2024-03-31
108,263 GBP2023-03-31
Current
600 GBP2024-03-31
600 GBP2023-03-31
Accrued Liabilities
Current
113,869 GBP2024-03-31
107,663 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31

  • ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED
    Info
    Registered number 11512651
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2018-08-13 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.