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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Levy, Adrian Howard
    Born in December 1961
    Individual (78 offsprings)
    Officer
    1993-11-10 ~ now
    OF - Director → CIF 0
    Levy, Adrian Howard
    Director
    Individual (78 offsprings)
    Officer
    1993-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Howard Levy
    Born in December 1961
    Individual (78 offsprings)
    Person with significant control
    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 (79 offsprings)
    Officer
    1993-11-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Cowell
    Born in March 1961
    Individual (79 offsprings)
    Person with significant control
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-11-10 ~ 1993-11-10
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-11-10 ~ 1993-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY ROAD ESTATES LIMITED

Period: 1993-11-10 ~ now
Company number: 02870812
Registered name
ABBEY ROAD ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
28,527 GBP2025-05-31
38,035 GBP2024-05-31
Fixed Assets - Investments
2 GBP2025-05-31
2 GBP2024-05-31
Investment Property
32,370,865 GBP2025-05-31
35,320,864 GBP2024-05-31
Fixed Assets
32,399,394 GBP2025-05-31
35,358,901 GBP2024-05-31
Debtors
3,178,326 GBP2025-05-31
2,784,966 GBP2024-05-31
Cash at bank and in hand
3,841,098 GBP2025-05-31
3,028,534 GBP2024-05-31
Current Assets
7,019,424 GBP2025-05-31
5,813,500 GBP2024-05-31
Net Current Assets/Liabilities
4,143,188 GBP2025-05-31
2,398,070 GBP2024-05-31
Total Assets Less Current Liabilities
36,542,582 GBP2025-05-31
37,756,971 GBP2024-05-31
Net Assets/Liabilities
13,587,668 GBP2025-05-31
14,642,211 GBP2024-05-31
Equity
Called up share capital
166 GBP2025-05-31
166 GBP2024-05-31
Retained earnings (accumulated losses)
13,587,502 GBP2025-05-31
14,642,045 GBP2024-05-31
Equity
13,587,668 GBP2025-05-31
14,642,211 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,362 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,835 GBP2025-05-31
127,327 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,508 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
28,527 GBP2025-05-31
38,035 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-05-31
Investments in Group Undertakings
2 GBP2025-05-31
2 GBP2024-05-31
Investment Property - Fair Value Model
32,370,865 GBP2025-05-31
35,320,864 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-5,699,999 GBP2024-06-01 ~ 2025-05-31
Other Debtors
Amounts falling due within one year, Current
3,178,326 GBP2025-05-31
2,784,966 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,879 GBP2025-05-31
10,391 GBP2024-05-31
Other Taxation & Social Security Payable
Current
63,931 GBP2025-05-31
3,600 GBP2024-05-31
Other Creditors
Current
2,808,426 GBP2025-05-31
3,401,439 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
19,051,450 GBP2025-05-31
19,747,700 GBP2024-05-31
Other Creditors
Non-current
22,438 GBP2025-05-31
36,144 GBP2024-05-31
Related profiles found in government register
  • ABBEY ROAD ESTATES LIMITED
    Info
    Registered number 02870812
    37/39 Maida Vale, London W9 1TP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 2870812
    37/39, Maida Vale, London, United Kingdom, W9 1TP
    CIF 1
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 2870812
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    ENGLAND & WALES
    CIF 2
  • ABBEY ROAD ESTATES LIMITED
    S
    Registered number 02870812
    16, 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 13
  • 1
    1-6 CRESCENT MEWS LIMITED
    07772555
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    151 DALLING ROAD MANAGEMENT LIMITED
    04955357
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-06 ~ 2016-10-31
    CIF 2 - Director → ME
    Officer
    2003-11-06 ~ now
    CIF 1 - Secretary → ME
  • 3
    194 GOLDHURST TERRACE (COWELL) LIMITED
    14963329
    37-39 Maida Vale, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CENTRE HEIGHTS LIMITED
    - now 07302457
    BAYSWATER ROAD MANAGEMENT LIMITED - 2011-01-07
    129 BAYSWATER ROAD LIMITED - 2010-07-23
    37-39 Maida Vale, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DNA SECURITIES LIMITED
    13488868
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-04-03
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENDURANCE DEVELOPMENT PARTNERS LIMITED
    - now 11001325
    CHARTERIS ROAD PROPERTIES LIMITED - 2017-11-06
    37-39 Maida Vale Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GREVILLE STREET LIMITED
    12933159
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    HOMESTART DEVELOPMENTS LIMITED
    04573938
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LIVE WORK HOLDINGS LIMITED
    11878177
    37-39 Maida Vale, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ dissolved
    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
  • 10
    LOXWOOD PARTNERSHIP LTD
    16912579
    37-39 Maida Vale, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    RETAIL INCOME LTD
    16741531
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-25 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ROTUNDA KINGSTONE LIMITED
    16862081
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    SOUTH HARROW PORTFOLIO LTD
    10797378
    37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.