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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 2
  • 1
    Levy, Adrian Howard
    Born in December 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ now
    OF - Director → CIF 0
    Levy, Adrian Howard
    Director
    Individual (61 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Howard Levy
    Born in December 1961
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Cowell, Nicholas Andrew
    Born in March 1961
    Individual (59 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Cowell
    Born in March 1961
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-11-10 ~ 1993-11-10
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-11-10 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY ROAD ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
38,035 GBP2024-05-31
50,713 GBP2023-05-31
Fixed Assets - Investments
2 GBP2024-05-31
2 GBP2023-05-31
Investment Property
35,320,864 GBP2024-05-31
36,270,865 GBP2023-05-31
Fixed Assets
35,358,901 GBP2024-05-31
36,321,580 GBP2023-05-31
Debtors
2,784,966 GBP2024-05-31
1,482,895 GBP2023-05-31
Cash at bank and in hand
3,028,534 GBP2024-05-31
4,743,874 GBP2023-05-31
Current Assets
5,813,500 GBP2024-05-31
6,226,769 GBP2023-05-31
Net Current Assets/Liabilities
2,398,070 GBP2024-05-31
3,108,496 GBP2023-05-31
Total Assets Less Current Liabilities
37,756,971 GBP2024-05-31
39,430,076 GBP2023-05-31
Net Assets/Liabilities
14,642,211 GBP2024-05-31
15,757,863 GBP2023-05-31
Equity
Called up share capital
166 GBP2024-05-31
166 GBP2023-05-31
Retained earnings (accumulated losses)
14,642,045 GBP2024-05-31
15,757,697 GBP2023-05-31
Equity
14,642,211 GBP2024-05-31
15,757,863 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,362 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,327 GBP2024-05-31
114,649 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,678 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
38,035 GBP2024-05-31
50,713 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-05-31
Investments in Group Undertakings
2 GBP2024-05-31
2 GBP2023-05-31
Investment Property - Fair Value Model
35,320,864 GBP2024-05-31
36,270,865 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-3,000,001 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
2,784,966 GBP2024-05-31
Current, Amounts falling due within one year
1,482,895 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,391 GBP2024-05-31
57,188 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,600 GBP2024-05-31
292,304 GBP2023-05-31
Other Creditors
Current
3,401,439 GBP2024-05-31
2,768,781 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
19,747,700 GBP2024-05-31
20,681,200 GBP2023-05-31
Other Creditors
Non-current
36,144 GBP2024-05-31
39,995 GBP2023-05-31
Related profiles found in government register
  • ABBEY ROAD ESTATES LIMITED
    Info
    Registered number 02870812
    icon of address37/39 Maida Vale, London W9 1TP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 2870812
    icon of address37/39, Maida Vale, London, United Kingdom, W9 1TP
    CIF 1
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 2870812
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND & WALES
    CIF 2
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 02870812
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -162,360 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    icon of address37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    icon of address37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address37/39 Maida Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-13 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressWarwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,518 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-03-01
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address37-39 Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2016-10-31
    CIF 2 - Director → ME
  • 3
    icon of address37-39 Maida Vale, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2023-04-03
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.