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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 10
  • 1
    Lane, Gerald
    Individual (39 offsprings)
    Officer
    2010-07-14 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 2
    Khan, Jahungir
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 3
    Stewart, Charles
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2023-05-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 4
    Zhang, Fan
    Individual (5 offsprings)
    Officer
    2024-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Al Naqeeb, Hamed
    Born in December 1954
    Individual (29 offsprings)
    Officer
    2000-05-24 ~ now
    OF - Director → CIF 0
    Alnaqeeb, Farris Hamed
    Born in September 1981
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Alnaqeeb, Said
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 7
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2000-05-24 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    LONDON SUBWAY DEVELOPMENTS LIMITED
    SUBWAY DEVELOPMENTS (LONDON) LIMITED - now 03999601 06549717
    EMERALDSTYLE LIMITED - 2000-05-31
    3rd Floor, 21-22, Warwick Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-05-23 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-05-23 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUBWAY DEVELOPMENTS (LONDON) LIMITED

Period: 2000-05-31 ~ now
Company number: 03999601
Registered names
SUBWAY DEVELOPMENTS (LONDON) LIMITED - now 06549717
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
844,210 GBP2024-12-31
1,095,235 GBP2023-12-31
Cash at bank and in hand
118,517 GBP2024-12-31
49,232 GBP2023-12-31
Current Assets
962,727 GBP2024-12-31
1,144,467 GBP2023-12-31
Net Current Assets/Liabilities
743,688 GBP2024-12-31
923,106 GBP2023-12-31
Net Assets/Liabilities
743,688 GBP2024-12-31
923,106 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,350 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,475 GBP2024-12-31
79,281 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
46,044 GBP2023-12-31
Debtors
Amounts falling due within one year
6,825 GBP2024-12-31
125,325 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
93,041 GBP2024-12-31
93,041 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
121,925 GBP2024-12-31
115,064 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
4,073 GBP2024-12-31
13,256 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SUBWAY DEVELOPMENTS (LONDON) LIMITED
    Info
    EMERALDSTYLE LIMITED - 2000-05-31
    Registered number 03999601
    Blackwell House, Guildhall Yard, London EC2V 5AE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • LONDON SUBWAY DEVELOPMENTS LIMITED
    S
    Registered number missing
    3rd Floor, 21-22, Warwick Street, London, England, W1B 5NF
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERAL FOODS LIMITED
    - now 03253064
    SWIFTSEW LIMITED - 1996-10-10
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SUBWAY DEVELOPMENTS (LONDON) LIMITED
    - now 03999601 06549717
    EMERALDSTYLE LIMITED - 2000-05-31
    Blackwell House, Guildhall Yard, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.