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
    Company Director born in January 1991
    Individual (34 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    HORMEAD STUDIOS LIMITED - 2018-05-31
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,583,444 GBP2023-06-30
    Person with significant control
    2019-08-05 ~ 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 1
  • 30, City Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -8,700 GBP2023-06-30
    Person with significant control
    2019-07-03 ~ 2019-08-05
    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

100 GOLBORNE ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
705,000 GBP2023-06-30
705,000 GBP2022-06-30
Debtors
70,702 GBP2023-06-30
81,437 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-683,392 GBP2023-06-30
-668,695 GBP2022-06-30
Net Current Assets/Liabilities
-612,690 GBP2023-06-30
-587,258 GBP2022-06-30
Total Assets Less Current Liabilities
92,310 GBP2023-06-30
117,742 GBP2022-06-30
Net Assets/Liabilities
75,364 GBP2023-06-30
100,796 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Revaluation reserve
50,837 GBP2023-06-30
50,837 GBP2022-06-30
Retained earnings (accumulated losses)
24,526 GBP2023-06-30
49,958 GBP2022-06-30
Equity
75,364 GBP2023-06-30
100,796 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
705,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
6,828 GBP2023-06-30
6,219 GBP2022-06-30
Amounts Owed By Related Parties
63,434 GBP2023-06-30
Current
67,690 GBP2022-06-30
Other Debtors
Amounts falling due within one year
440 GBP2023-06-30
7,528 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
70,702 GBP2023-06-30
81,437 GBP2022-06-30
Amounts owed to group undertakings
Current
20,506 GBP2023-06-30
14,756 GBP2022-06-30
Other Creditors
Current
662,886 GBP2023-06-30
653,939 GBP2022-06-30
Creditors
Current
683,392 GBP2023-06-30
668,695 GBP2022-06-30

  • 100 GOLBORNE ROAD LIMITED
    Info
    Registered number 12083114
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.