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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
    Todd, Ryan James
    Born in January 1991
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    HORMEAD STUDIOS LIMITED - 2018-05-31
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,557,721 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,160 GBP2024-06-30
    Person with significant control
    2019-07-03 ~ 2019-08-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

46 GOLBORNE ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,185,000 GBP2024-06-30
1,057,667 GBP2023-06-30
Debtors
186,176 GBP2024-06-30
120,031 GBP2023-06-30
Cash at bank and in hand
16,361 GBP2024-06-30
655 GBP2023-06-30
Current Assets
202,537 GBP2024-06-30
120,686 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,049,649 GBP2024-06-30
Net Current Assets/Liabilities
-847,112 GBP2024-06-30
-738,692 GBP2023-06-30
Total Assets Less Current Liabilities
337,888 GBP2024-06-30
318,975 GBP2023-06-30
Net Assets/Liabilities
253,693 GBP2024-06-30
265,938 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
252,585 GBP2024-06-30
159,110 GBP2023-06-30
Retained earnings (accumulated losses)
1,107 GBP2024-06-30
106,827 GBP2023-06-30
Equity
253,693 GBP2024-06-30
265,938 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,185,000 GBP2024-06-30
1,057,667 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,546 GBP2024-06-30
1,031 GBP2023-06-30
Amounts Owed By Related Parties
40,720 GBP2024-06-30
Current
36,470 GBP2023-06-30
Other Debtors
Amounts falling due within one year
140,910 GBP2024-06-30
82,530 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
186,176 GBP2024-06-30
Amounts falling due within one year, Current
120,031 GBP2023-06-30
Amounts owed to group undertakings
Current
245,632 GBP2024-06-30
83,632 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,500 GBP2024-06-30
123 GBP2023-06-30
Other Creditors
Current
801,517 GBP2024-06-30
775,623 GBP2023-06-30
Creditors
Current
1,049,649 GBP2024-06-30
859,378 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30

  • 46 GOLBORNE ROAD LIMITED
    Info
    Registered number 12083109
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.