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 4
  • 1
    Carter-roberts, Bradley Russell
    Civil Servant born in November 1992
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Shivarattan, Gita
    Solicitor born in April 1982
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrimond, Wendy
    Recruitment Consultant born in July 1967
    Individual (1 offspring)
    Officer
    2005-04-30 ~ now
    OF - Director → CIF 0
  • 4
    WHITESTONE ESTATES (LONDON) LTD
    13a, 13a Heath Street, London, England, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    490,748 GBP2023-07-31
    Officer
    2024-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Komondouros, Markos
    Banking & Proposed Director born in May 1963
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2001-11-10
    OF - Director → CIF 0
  • 2
    Zoldan, Adam
    Corporate Financier born in March 1970
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Burridge, Katherine Helen
    Designer born in August 1975
    Individual
    Officer
    2002-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Huby, Roger
    Translator born in December 1951
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Maxwell, Paul
    Manager & Proposed Director born in November 1964
    Individual
    Officer
    2000-01-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Haag, Anna
    Housewife born in April 1959
    Individual
    Officer
    2000-08-25 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Gilbert, John
    Proposed Director born in January 1947
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2005-04-01
    OF - Director → CIF 0
    Gilbert, John
    Proposed Director
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Mcintosh, Stewart Fergusson
    Sales born in December 1960
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2018-04-06
    OF - Director → CIF 0
    Mcintosh, Stewart
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAWLEY ROAD LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
31,343 GBP2024-01-31
31,343 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-31,337 GBP2024-01-31
-31,337 GBP2023-01-31
Net Current Assets/Liabilities
-31,337 GBP2024-01-31
-31,337 GBP2023-01-31
Total Assets Less Current Liabilities
6 GBP2024-01-31
6 GBP2023-01-31
Equity
Called up share capital
6 GBP2024-01-31
6 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,343 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
31,343 GBP2024-01-31
31,343 GBP2023-01-31
Other Creditors
Current
31,337 GBP2024-01-31
31,337 GBP2023-01-31

  • FAWLEY ROAD LTD
    Info
    Registered number 03910711
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2000-01-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.