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 8
  • 1
    Collins, Paul David
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Elias, Janice
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Heptonstall, Ian Andrew
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Maurice
    Property Developer born in July 1934
    Individual (11 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Elias, Ellis
    Musical Publisher / Theatrical Agent born in August 1943
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Carolyn Amanda
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Heptonstall, Georgia Elise
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 8
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Heptonstall, Ian Andrew
    Director
    Individual (7 offsprings)
    Officer
    2000-03-23 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 2
    Lynch, James
    Property Developer born in November 1957
    Individual (14 offsprings)
    Officer
    2000-01-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-14 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-14 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 5
    Swift House, 12a Upper Berkeley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-21 ~ 2000-03-23
    PE - Secretary → CIF 0
  • 6
    GRUNBERG & CO LIMITED - now
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,206,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

138 KINGSLAND ROAD LIMITED

Previous name
ERINDOME LIMITED - 2000-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment
24,336 GBP2024-01-31
31,309 GBP2023-01-31
Investment Property
12,806,999 GBP2024-01-31
12,806,999 GBP2023-01-31
Fixed Assets
12,831,335 GBP2024-01-31
12,838,308 GBP2023-01-31
Debtors
Current
71,167 GBP2024-01-31
36,154 GBP2023-01-31
Cash at bank and in hand
720,583 GBP2024-01-31
623,476 GBP2023-01-31
Current Assets
791,750 GBP2024-01-31
659,630 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-687,551 GBP2024-01-31
-981,578 GBP2023-01-31
Net Current Assets/Liabilities
104,199 GBP2024-01-31
-321,948 GBP2023-01-31
Total Assets Less Current Liabilities
12,935,534 GBP2024-01-31
12,516,360 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-448,611 GBP2024-01-31
-481,944 GBP2023-01-31
Net Assets/Liabilities
11,140,382 GBP2024-01-31
11,010,998 GBP2023-01-31
Equity
Called up share capital
96 GBP2024-01-31
96 GBP2023-01-31
Revaluation reserve
5,682,813 GBP2024-01-31
6,005,936 GBP2023-01-31
Retained earnings (accumulated losses)
5,457,473 GBP2024-01-31
5,004,966 GBP2023-01-31
Equity
11,140,382 GBP2024-01-31
11,010,998 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Computers
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,348 GBP2024-01-31
8,348 GBP2023-01-31
Motor vehicles
29,970 GBP2024-01-31
29,970 GBP2023-01-31
Computers
13,664 GBP2024-01-31
12,673 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
51,982 GBP2024-01-31
50,991 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,328 GBP2023-01-31
Motor vehicles
1,334 GBP2023-01-31
Computers
10,018 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,680 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Owned/Freehold
7,159 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
787 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
7,966 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,348 GBP2024-01-31
Motor vehicles
8,493 GBP2024-01-31
Computers
10,805 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,646 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
21,477 GBP2024-01-31
28,636 GBP2023-01-31
Computers
2,859 GBP2024-01-31
2,654 GBP2023-01-31
Plant and equipment
19 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
64,994 GBP2024-01-31
15,794 GBP2023-01-31
Other Debtors
Current
5,100 GBP2024-01-31
5,816 GBP2023-01-31
Prepayments/Accrued Income
Current
1,073 GBP2024-01-31
14,544 GBP2023-01-31
Bank Borrowings
Current
127,857 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,602 GBP2024-01-31
1,728 GBP2023-01-31
Amounts owed to group undertakings
Current
244,284 GBP2024-01-31
444,284 GBP2023-01-31
Corporation Tax Payable
Current
124,302 GBP2024-01-31
90,811 GBP2023-01-31
Taxation/Social Security Payable
Current
21,295 GBP2024-01-31
20,060 GBP2023-01-31
Other Creditors
Current
152,168 GBP2024-01-31
153,985 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
140,900 GBP2024-01-31
142,853 GBP2023-01-31
Creditors
Current
687,551 GBP2024-01-31
981,578 GBP2023-01-31
  • 138 KINGSLAND ROAD LIMITED
    Info
    ERINDOME LIMITED - 2000-08-04
    Registered number 03907036
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2000-01-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.