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
Company Director born in September 1979Individual (101 offsprings)Officer
2021-06-17 ~ nowOF - Director → CIF 0 - 2
Palos, Brett Alexander
Property Investor born in July 1974Individual (133 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 3
2, Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,220,146 GBP2024-06-30Person 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
Ceased
1
- THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-082, Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Person with significant control2021-06-17 ~ 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
Company in focus
TE CARDIFF 7 LIMITED
Previous name
TI BROAD ST READING 2 LIMITED - 2021-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
395 GBP2024-06-30
0 GBP2023-06-30
Debtors
178,024 GBP2024-06-30
151,472 GBP2023-06-30
Cash at bank and in hand
11,289 GBP2024-06-30
11,499 GBP2023-06-30
Current Assets
6,621,899 GBP2024-06-30
5,715,593 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,807,304 GBP2024-06-30
-5,734,513 GBP2023-06-30
Net Current Assets/Liabilities
-185,405 GBP2024-06-30
-18,920 GBP2023-06-30
Total Assets Less Current Liabilities
-185,010 GBP2024-06-30
-18,920 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-185,110 GBP2024-06-30
-19,020 GBP2023-06-30
Equity
-185,010 GBP2024-06-30
-18,920 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
395 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,210 GBP2024-06-30
9,855 GBP2023-06-30
Other Debtors
Current
38,857 GBP2024-06-30
29,900 GBP2023-06-30
Prepayments/Accrued Income
Current
117,957 GBP2024-06-30
111,717 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
178,024 GBP2024-06-30
151,472 GBP2023-06-30
Trade Creditors/Trade Payables
Current
418,021 GBP2024-06-30
322,890 GBP2023-06-30
Amounts owed to group undertakings
Current
6,374,391 GBP2024-06-30
5,397,200 GBP2023-06-30
Other Creditors
Current
395 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
14,497 GBP2024-06-30
14,423 GBP2023-06-30
Creditors
Current
6,807,304 GBP2024-06-30
5,734,513 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
Related profiles found in government register
TE CARDIFF 7 LIMITED
InfoTI BROAD ST READING 2 LIMITED - 2021-10-08Registered number 134612672 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2021-06-17 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-16CIF 0TE CARDIFF 7 LIMITED
SRegistered number 134612672, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 12 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)61,457 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 22 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713,427 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 32 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)172,204 GBP2024-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 42 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Person with significant control 2024-10-10 ~ 2024-10-10CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.