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 1979
    Individual (101 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Property Investor born in July 1974
    Individual (133 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    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 1
  • THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Person with significant control
    2021-06-17 ~ 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
parent relation
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
Debtors
151,472 GBP2023-06-30
167,818 GBP2022-06-30
Cash at bank and in hand
11,499 GBP2023-06-30
6,595 GBP2022-06-30
Current Assets
5,715,593 GBP2023-06-30
5,304,295 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,734,513 GBP2023-06-30
-7,066,483 GBP2022-06-30
Net Current Assets/Liabilities
-18,920 GBP2023-06-30
-1,762,188 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-19,020 GBP2023-06-30
-1,762,288 GBP2022-06-30
Equity
-18,920 GBP2023-06-30
-1,762,188 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22022-04-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
9,855 GBP2023-06-30
22,046 GBP2022-06-30
Other Debtors
Current
29,900 GBP2023-06-30
34,055 GBP2022-06-30
Prepayments/Accrued Income
Current
111,717 GBP2023-06-30
111,717 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
151,472 GBP2023-06-30
167,818 GBP2022-06-30
Trade Creditors/Trade Payables
Current
322,890 GBP2023-06-30
273,855 GBP2022-06-30
Amounts owed to group undertakings
Current
5,397,200 GBP2023-06-30
6,778,205 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
14,423 GBP2023-06-30
14,423 GBP2022-06-30
Creditors
Current
5,734,513 GBP2023-06-30
7,066,483 GBP2022-06-30

Related profiles found in government register
  • TE CARDIFF 7 LIMITED
    Info
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    Registered number 13461267
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2021-06-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • TE CARDIFF 7 LIMITED
    S
    Registered number 13461267
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,975 GBP2023-06-30
    Person with significant control
    2024-10-10 ~ 2024-10-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -164,791 GBP2023-06-30
    Person with significant control
    2024-10-10 ~ 2024-10-10
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,837 GBP2023-06-30
    Person with significant control
    2024-10-10 ~ 2024-10-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Person with significant control
    2024-10-10 ~ 2024-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.