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 7
  • 1
    Williams, Paul Eliott
    Director born in April 1966
    Individual (50 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Edward James
    Director born in February 1936
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Charles Edward
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Brockley, Adam Stephen
    Director born in July 1967
    Individual (117 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    19-20, Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    705,554 GBP2024-01-31
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    111, The Timberyard Drysdale Street, London, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,273,283 GBP2023-03-31
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    55, Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    947,204 GBP2023-03-31
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BODE EAST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Investment Property
4,200,000 GBP2023-12-31
Debtors
24,561 GBP2023-12-31
239,928 GBP2022-12-31
Cash at bank and in hand
269,962 GBP2023-12-31
3,236 GBP2022-12-31
Current Assets
294,523 GBP2023-12-31
243,164 GBP2022-12-31
Net Current Assets/Liabilities
-301,965 GBP2023-12-31
-44,127 GBP2022-12-31
Total Assets Less Current Liabilities
3,898,035 GBP2023-12-31
-44,127 GBP2022-12-31
Creditors
Non-current
-2,320,848 GBP2023-12-31
Net Assets/Liabilities
1,147,358 GBP2023-12-31
-44,127 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,147,258 GBP2023-12-31
-44,227 GBP2022-12-31
Equity
1,147,358 GBP2023-12-31
-44,127 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,200,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
24,561 GBP2023-12-31
239,928 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,152 GBP2023-12-31
Other Creditors
Current
580,336 GBP2023-12-31
287,291 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,320,848 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,152 GBP2023-12-31
Non-current, Between one and two years
64,609 GBP2023-12-31
Non-current, Between two and five year
2,256,239 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
429,829 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
429,829 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • BODE EAST LIMITED
    Info
    Registered number 12344821
    55 Loudoun Road St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2019-12-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.