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
    Meghani, Mavji
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Parmar, Ramesh
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    3-4, Ealing Road, Wembley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ 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 7
  • 1
    Adler, Michael Robert
    Retired born in February 1945
    Individual
    Officer
    2004-07-01 ~ 2022-02-16
    OF - Director → CIF 0
    Michael Robert Adler
    Born in February 1945
    Individual
    Person with significant control
    2018-08-03 ~ 2022-02-16
    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
  • 2
    Adler, Ulla-maija
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 3
    Adler, Dr Matthew Alexander
    Consultant Rheumatologist born in August 1971
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2022-02-16
    OF - Director → CIF 0
    Dr Matthew Alexander Adler
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2018-08-03 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Deborah Louise Keller
    Born in June 1974
    Individual
    Person with significant control
    2018-08-03 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Adler, Pauline
    Company Director born in March 1920
    Individual (1 offspring)
    Officer
    ~ 2017-11-23
    OF - Director → CIF 0
    Pauline Adler
    Born in March 1920
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-23
    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
  • 6
    Adler, Istvan
    Company Director born in June 1921
    Individual
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
    Adler, Istvan
    Individual
    Officer
    ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-07-01 ~ 2018-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ROXBOROUGH AVENUE PROPERTY CO.LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
261 GBP2020-04-05
522 GBP2019-04-05
Total Inventories
196,165 GBP2020-04-05
196,165 GBP2019-04-05
Debtors
20,950 GBP2020-04-05
11,375 GBP2019-04-05
Cash at bank and in hand
676,013 GBP2020-04-05
757,545 GBP2019-04-05
Current Assets
893,128 GBP2020-04-05
965,085 GBP2019-04-05
Net Current Assets/Liabilities
852,401 GBP2020-04-05
916,428 GBP2019-04-05
Total Assets Less Current Liabilities
852,662 GBP2020-04-05
916,950 GBP2019-04-05
Creditors
Non-current
-120,000 GBP2020-04-05
-120,000 GBP2019-04-05
Net Assets/Liabilities
732,662 GBP2020-04-05
796,950 GBP2019-04-05
Equity
Called up share capital
500,299 GBP2020-04-05
500,299 GBP2019-04-05
Share premium
99,901 GBP2020-04-05
99,901 GBP2019-04-05
Retained earnings (accumulated losses)
132,462 GBP2020-04-05
196,750 GBP2019-04-05
Equity
732,662 GBP2020-04-05
796,950 GBP2019-04-05
Average Number of Employees
22019-04-06 ~ 2020-04-05
22018-04-06 ~ 2019-04-05
Property, Plant & Equipment - Gross Cost
Other
6,371 GBP2019-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,110 GBP2020-04-05
5,849 GBP2019-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
261 GBP2019-04-06 ~ 2020-04-05
Property, Plant & Equipment
Other
261 GBP2020-04-05
522 GBP2019-04-05
Other Debtors
Amounts falling due within one year
20,950 GBP2020-04-05
11,375 GBP2019-04-05
Other Taxation & Social Security Payable
2,969 GBP2020-04-05
2,995 GBP2019-04-05
Other Creditors
Current
37,758 GBP2020-04-05
45,662 GBP2019-04-05
Non-current
120,000 GBP2020-04-05
120,000 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,199 shares2020-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-06 ~ 2020-04-05
Number of shares allotted
Class 1 ordinary share
500,199 shares2019-04-06 ~ 2020-04-05
500,199 shares2018-04-06 ~ 2019-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-04-05
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-06 ~ 2020-04-05
Number of shares allotted
Class 2 ordinary share
100 shares2019-04-06 ~ 2020-04-05
100 shares2018-04-06 ~ 2019-04-05

  • ROXBOROUGH AVENUE PROPERTY CO.LIMITED
    Info
    Registered number 00652551
    5 Glenmore Parade, Ealing Road, Wembley HA0 4PJ
    Private Limited Company incorporated on 1960-03-15 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.