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 7
  • 1
    Hoyle, John Fearnley
    Director born in March 1947
    Individual (14 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lipfriend, David Ian
    Estate Agent born in March 1967
    Individual (22 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Swaine, Richard David
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Berney, Nigel Philip
    Barrister/Surveyor born in September 1967
    Individual (52 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Willoughby, Jonathan James
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Harman, Guy Alistair
    Surveyor born in August 1970
    Individual (52 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 7
    JINGO LIMITED - 1998-01-14
    48 Dover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,437 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Singleton, Ian Ronald Mitchell
    Surveyor born in October 1951
    Individual
    Officer
    2001-10-10 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 3
    Mr Nigel Philip Berney
    Born in September 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stuart, Lynne Tanis
    Accounts Manager
    Individual
    Officer
    2001-09-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Director → CIF 0
    2001-09-28 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON ROAD INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
99,545 GBP2024-02-29
154,548 GBP2023-02-28
Cash at bank and in hand
30,386 GBP2024-02-29
28,881 GBP2023-02-28
Current Assets
634,736 GBP2024-02-29
646,840 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-66,307 GBP2024-02-29
-34,202 GBP2023-02-28
Net Current Assets/Liabilities
568,429 GBP2024-02-29
612,638 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-362,892 GBP2024-02-29
-393,809 GBP2023-02-28
Net Assets/Liabilities
205,537 GBP2024-02-29
218,829 GBP2023-02-28
Equity
Called up share capital
80 GBP2024-02-29
80 GBP2023-02-28
Retained earnings (accumulated losses)
205,457 GBP2024-02-29
218,749 GBP2023-02-28
Equity
205,537 GBP2024-02-29
218,829 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Other Debtors
Amounts falling due within one year
99,545 GBP2024-02-29
154,548 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
32,101 GBP2024-02-29
31,867 GBP2023-02-28
Trade Creditors/Trade Payables
Current
11,883 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
22,323 GBP2024-02-29
2,335 GBP2023-02-28
Creditors
Current
66,307 GBP2024-02-29
34,202 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
362,892 GBP2024-02-29
393,809 GBP2023-02-28

  • LONDON ROAD INVESTMENTS LIMITED
    Info
    Registered number 04295900
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 2001-09-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.