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.
- 1
Alberti, Antony John David
Company Director born in September 1979Individual (101 offsprings)Officer
2019-12-19 ~ nowOF - Director → CIF 0 - 2
Palos, Brett Alexander
Property Investor born in July 1974Individual (133 offsprings)Officer 2019-12-19 ~ nowOF - Director → CIF 0 - 3
2, Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2024-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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TE CARDIFF 7 LIMITED
- nowTI BROAD ST READING 2 LIMITED - 2021-10-082, Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-18,920 GBP2023-06-30Person with significant control2024-10-10 ~ 2024-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-082, Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,252,517 GBP2023-06-30Person with significant control2019-12-19 ~ 2024-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TE CARDIFF 5 LIMITED
Standard Industrial Classification
Brief company account
Investment Property
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 12371307
TE CARDIFF 5 LIMITED
Info2 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
- Not found in our database.
