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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
    Blake, Ava Faith
    Born in September 1964
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Miss Ava Faith Blake
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rahman, Adil
    Born in February 1958
    Individual (1 offspring)
    Officer
    1998-11-17 ~ now
    OF - Director → CIF 0
    Rahman, Adil
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Blake, Roger Nicholas
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    May, Stephen David
    Bt Analyst/Programmer born in May 1967
    Individual
    Officer
    1998-09-07 ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Blake, Lindell
    Retired born in January 1938
    Individual
    Officer
    2017-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Furmanek-halberda, Susanna Christina
    Violinist born in April 1959
    Individual
    Officer
    1998-11-16 ~ 1999-09-28
    OF - Director → CIF 0
    Furmanek-halberda, Susanna Christina
    Violinist
    Individual
    Officer
    1998-11-16 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 4
    Blake, Sian Samantha
    Actress born in September 1972
    Individual
    Officer
    1999-09-01 ~ 2016-04-01
    OF - Director → CIF 0
    Blake, Sian Samantha
    Actress
    Individual
    Officer
    1999-09-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-09-02 ~ 1998-11-16
    PE - Nominee Director → CIF 0
  • 6
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-09-02 ~ 1998-11-16
    PE - Nominee Director → CIF 0
    1998-09-02 ~ 1998-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1037 FOREST ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Fixed Assets
1,950 GBP2024-09-30
1,950 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1,953 GBP2024-09-30
1,953 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,953 GBP2024-09-30
1,953 GBP2023-09-30
Equity
1,953 GBP2024-09-30
1,953 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 1037 FOREST ROAD LIMITED
    Info
    Registered number 03625112
    1037 Forest Road, London E17 4AH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.