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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

60 GOLBORNE ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
890,000 GBP2024-06-30
670,000 GBP2023-06-30
Debtors
50,537 GBP2024-06-30
107,378 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-739,349 GBP2023-06-30
Net Current Assets/Liabilities
-689,638 GBP2024-06-30
-631,971 GBP2023-06-30
Total Assets Less Current Liabilities
200,362 GBP2024-06-30
38,029 GBP2023-06-30
Net Assets/Liabilities
150,521 GBP2024-06-30
38,029 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Revaluation reserve
149,522 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
998 GBP2024-06-30
38,028 GBP2023-06-30
Equity
150,521 GBP2024-06-30
38,029 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
890,000 GBP2024-06-30
670,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,289 GBP2024-06-30
11,954 GBP2023-06-30
Amounts Owed By Related Parties
41,562 GBP2024-06-30
Current
95,204 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,686 GBP2024-06-30
220 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
50,537 GBP2024-06-30
Current, Amounts falling due within one year
107,378 GBP2023-06-30
Amounts owed to group undertakings
Current
31,655 GBP2024-06-30
22,595 GBP2023-06-30
Other Creditors
Current
708,520 GBP2024-06-30
716,754 GBP2023-06-30
Creditors
Current
740,175 GBP2024-06-30
739,349 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

  • 60 GOLBORNE ROAD LIMITED
    Info
    Registered number 12083164
    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 2025-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.