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
    Barber, Jane Abigail
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Richard George Alfred
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Richard George Alfred Barber
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2020-05-21 ~ 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
  • 3
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,420,539 GBP2024-04-30
    Person with significant control
    2020-11-18 ~ 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
parent relation
Company in focus

FLAT 7, 78 CADOGAN SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
1,490,000 GBP2024-04-30
1,490,000 GBP2023-04-30
Debtors
4,912 GBP2024-04-30
1,520 GBP2023-04-30
Cash at bank and in hand
4,987 GBP2024-04-30
15,688 GBP2023-04-30
Current Assets
9,899 GBP2024-04-30
17,208 GBP2023-04-30
Creditors
Current
23,853 GBP2024-04-30
8,511 GBP2023-04-30
Net Current Assets/Liabilities
-13,954 GBP2024-04-30
8,697 GBP2023-04-30
Total Assets Less Current Liabilities
1,476,046 GBP2024-04-30
1,498,697 GBP2023-04-30
Creditors
Non-current
1,430,000 GBP2024-04-30
1,470,000 GBP2023-04-30
Net Assets/Liabilities
46,046 GBP2024-04-30
28,697 GBP2023-04-30
Equity
Called up share capital
30 GBP2024-04-30
30 GBP2023-04-30
Retained earnings (accumulated losses)
46,016 GBP2024-04-30
28,667 GBP2023-04-30
Equity
46,046 GBP2024-04-30
28,697 GBP2023-04-30
Investment Property - Fair Value Model
1,490,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
4,912 GBP2024-04-30
1,520 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,608 GBP2024-04-30
1,529 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,235 GBP2024-04-30
4,321 GBP2023-04-30
Other Creditors
Current
17,010 GBP2024-04-30
2,661 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,430,000 GBP2024-04-30
1,470,000 GBP2023-04-30

  • FLAT 7, 78 CADOGAN SQUARE LIMITED
    Info
    Registered number 12616263
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, London E10 7NQ
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.