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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
    Alberti, Antony John David
    Born in September 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,220,146 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-10 ~ 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 2
  • 1
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,010 GBP2024-06-30
    Person with significant control
    2024-10-10 ~ 2024-10-10
    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
  • 2
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Person with significant control
    2019-12-19 ~ 2024-10-10
    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

TE CARDIFF 5 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,000,000 GBP2024-06-30
9,596,246 GBP2023-06-30
Debtors
34,308 GBP2024-06-30
194,992 GBP2023-06-30
Cash at bank and in hand
10,994 GBP2024-06-30
13,788 GBP2023-06-30
Current Assets
45,302 GBP2024-06-30
208,780 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,983,845 GBP2024-06-30
Net Current Assets/Liabilities
-1,938,543 GBP2024-06-30
-9,541,271 GBP2023-06-30
Total Assets Less Current Liabilities
61,457 GBP2024-06-30
54,975 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
61,357 GBP2024-06-30
54,875 GBP2023-06-30
Equity
61,457 GBP2024-06-30
54,975 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,000,000 GBP2024-06-30
9,596,246 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-7,612,666 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
22,160 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
12,148 GBP2024-06-30
194,992 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
34,308 GBP2024-06-30
Amounts falling due within one year, Current
194,992 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,521 GBP2024-06-30
42,753 GBP2023-06-30
Amounts owed to group undertakings
Current
1,902,624 GBP2024-06-30
9,352,147 GBP2023-06-30
Other Taxation & Social Security Payable
Current
23,943 GBP2024-06-30
56,874 GBP2023-06-30
Other Creditors
Current
48,757 GBP2024-06-30
298,277 GBP2023-06-30
Creditors
Current
1,983,845 GBP2024-06-30
9,750,051 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
100 shares2024-06-30
100 shares2023-06-30

  • TE CARDIFF 5 LIMITED
    Info
    Registered number 12371307
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.