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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 13
  • 1
    Elias, Janice
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Maurice
    Born in July 1934
    Individual (17 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Heptonstall, Georgia Elise
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Carolyn Amanda
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Paul David
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Lynch, James
    Property Developer born in November 1957
    Individual (23 offsprings)
    Officer
    2000-01-21 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Heptonstall, Ian Andrew
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Heptonstall, Ian Andrew
    Director
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 8
    Elias, Ellis
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 9
    RETANDER SERVICES LIMITED
    02855988
    Swift House, 12a Upper Berkeley Street, London
    Dissolved Corporate (10 parents, 32 offsprings)
    Officer
    2000-01-21 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    GRUNBERG & CO LIMITED - now 07213677 02937257... (more)
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (18 parents, 26 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-01-14 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 12
    SOPHER TRUSTEES LIMITED
    14917304
    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 - Right to appoint or remove directors 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
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-01-14 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

138 KINGSLAND ROAD LIMITED

Period: 2000-08-04 ~ now
Company number: 03907036
Registered names
138 KINGSLAND ROAD LIMITED - now
ERINDOME LIMITED - 2000-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,250 GBP2025-01-31
24,333 GBP2024-01-31
Investment Property
12,806,999 GBP2025-01-31
12,806,999 GBP2024-01-31
Fixed Assets
12,825,249 GBP2025-01-31
12,831,332 GBP2024-01-31
Debtors
248,699 GBP2025-01-31
71,167 GBP2024-01-31
Cash at bank and in hand
681,087 GBP2025-01-31
720,584 GBP2024-01-31
Current Assets
929,786 GBP2025-01-31
791,751 GBP2024-01-31
Creditors
Current
518,674 GBP2025-01-31
687,350 GBP2024-01-31
Net Current Assets/Liabilities
411,112 GBP2025-01-31
104,401 GBP2024-01-31
Total Assets Less Current Liabilities
13,236,361 GBP2025-01-31
12,935,733 GBP2024-01-31
Creditors
Non-current
-448,811 GBP2025-01-31
-448,811 GBP2024-01-31
Net Assets/Liabilities
11,764,132 GBP2025-01-31
11,463,504 GBP2024-01-31
Equity
Called up share capital
96 GBP2025-01-31
96 GBP2024-01-31
Retained earnings (accumulated losses)
11,764,036 GBP2025-01-31
11,463,408 GBP2024-01-31
Equity
11,764,132 GBP2025-01-31
11,463,504 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,348 GBP2024-01-31
Motor vehicles
29,970 GBP2024-01-31
Computers
13,663 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
51,981 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,348 GBP2025-01-31
8,348 GBP2024-01-31
Motor vehicles
13,862 GBP2025-01-31
8,493 GBP2024-01-31
Computers
11,521 GBP2025-01-31
10,807 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,731 GBP2025-01-31
27,648 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,369 GBP2024-02-01 ~ 2025-01-31
Computers
714 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,083 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
16,108 GBP2025-01-31
21,477 GBP2024-01-31
Computers
2,142 GBP2025-01-31
2,856 GBP2024-01-31
Investment Property - Fair Value Model
12,806,999 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
221,626 GBP2025-01-31
64,994 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
27,073 GBP2025-01-31
6,173 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
248,699 GBP2025-01-31
71,167 GBP2024-01-31
Trade Creditors/Trade Payables
Current
30,700 GBP2025-01-31
4,604 GBP2024-01-31
Amounts owed to group undertakings
Current
81,284 GBP2025-01-31
244,284 GBP2024-01-31
Other Taxation & Social Security Payable
Current
107,740 GBP2025-01-31
145,597 GBP2024-01-31
Other Creditors
Current
298,950 GBP2025-01-31
292,865 GBP2024-01-31
Non-current
448,811 GBP2025-01-31
448,811 GBP2024-01-31
  • 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 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.