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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 2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2022-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TE CARDIFF 9 LIMITED

Previous name
TE RICHMOND LIMITED - 2023-05-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
6,922 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
26,449 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,641,080 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
-1,564 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,664 GBP2024-06-30
0 GBP2023-06-30
Equity
-1,564 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-11-09 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
5,322 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,600 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,922 GBP2024-06-30
Amounts falling due within one year, Current
100 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,598 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
1,526,020 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,959 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
95,067 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,642,644 GBP2024-06-30
0 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 9 LIMITED
    Info
    TE RICHMOND LIMITED - 2023-05-12
    Registered number 14471604
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2022-11-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.