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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 5
  • 1
    Carter-roberts, Bradley Russell
    Born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Deb, Rajdeep
    Born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Farrimond, Wendy
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Shivarattan, Gita
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    WHITESTONE ESTATES (LONDON) LTD
    icon of address13a, 13a Heath Street, London, England, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,539 GBP2024-07-31
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mcintosh, Stewart Fergusson
    Sales born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2018-04-06
    OF - Director → CIF 0
    Mcintosh, Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Komondouros, Markos
    Banking & Proposed Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2001-11-10
    OF - Director → CIF 0
  • 3
    Maxwell, Paul
    Manager & Proposed Director born in November 1964
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Burridge, Katherine Helen
    Designer born in August 1975
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Huby, Roger
    Translator born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Zoldan, Adam
    Corporate Financier born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Gilbert, John
    Proposed Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2005-04-01
    OF - Director → CIF 0
    Gilbert, John
    Proposed Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Haag, Anna
    Housewife born in April 1959
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2005-03-30
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
31,343 GBP2025-01-31
31,343 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-31,337 GBP2025-01-31
-31,337 GBP2024-01-31
Net Current Assets/Liabilities
-31,337 GBP2025-01-31
-31,337 GBP2024-01-31
Total Assets Less Current Liabilities
6 GBP2025-01-31
6 GBP2024-01-31
Equity
Called up share capital
6 GBP2025-01-31
6 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,343 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
31,343 GBP2025-01-31
31,343 GBP2024-01-31
Other Creditors
Current
31,337 GBP2025-01-31
31,337 GBP2024-01-31

  • FAWLEY ROAD LTD
    Info
    Registered number 03910711
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 (25 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.