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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, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Ryan James
    Company Director born in January 1991
    Individual (34 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

100 GOLBORNE ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
660,000 GBP2024-06-30
705,000 GBP2023-06-30
Debtors
55,953 GBP2024-06-30
70,702 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-692,223 GBP2024-06-30
-683,392 GBP2023-06-30
Net Current Assets/Liabilities
-636,270 GBP2024-06-30
-612,690 GBP2023-06-30
Total Assets Less Current Liabilities
23,730 GBP2024-06-30
92,310 GBP2023-06-30
Net Assets/Liabilities
18,034 GBP2024-06-30
75,364 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
17,087 GBP2024-06-30
50,837 GBP2023-06-30
Retained earnings (accumulated losses)
946 GBP2024-06-30
24,526 GBP2023-06-30
Equity
18,034 GBP2024-06-30
75,364 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
660,000 GBP2024-06-30
705,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,750 GBP2024-06-30
6,828 GBP2023-06-30
Amounts Owed By Related Parties
44,878 GBP2024-06-30
Current
63,434 GBP2023-06-30
Other Debtors
Amounts falling due within one year
8,325 GBP2024-06-30
440 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
55,953 GBP2024-06-30
70,702 GBP2023-06-30
Amounts owed to group undertakings
Current
30,106 GBP2024-06-30
20,506 GBP2023-06-30
Other Creditors
Current
662,117 GBP2024-06-30
662,886 GBP2023-06-30
Creditors
Current
692,223 GBP2024-06-30
683,392 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

  • 100 GOLBORNE ROAD LIMITED
    Info
    Registered number 12083114
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-07-03 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.