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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 11
  • 1
    Berney, Nigel Philip
    Born in September 1967
    Individual (69 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Philip Berney
    Born in September 1967
    Individual (69 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
  • 2
    Singleton, Ian Ronald Mitchell
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Lipfriend, David Ian
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Willoughby, Jonathan James
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Swaine, Richard David
    Born in November 1962
    Individual (36 offsprings)
    Officer
    2001-09-28 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Harman, Guy Alistair
    Born in August 1970
    Individual (66 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Hoyle, John Fearnley
    Born in March 1947
    Individual (26 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Stuart, Lynne Tanis
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
  • 10
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
    2001-09-28 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 11
    NIGEL LAWRENCE LIMITED
    - now 02510651
    JINGO LIMITED - 1998-01-14
    48 Dover Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

LONDON ROAD INVESTMENTS LIMITED

Period: 2001-09-28 ~ now
Company number: 04295900
Registered name
LONDON ROAD INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
77,859 GBP2025-02-28
99,545 GBP2024-02-29
Cash at bank and in hand
13,633 GBP2025-02-28
30,386 GBP2024-02-29
Current Assets
596,297 GBP2025-02-28
634,736 GBP2024-02-29
Creditors
Amounts falling due within one year
-42,517 GBP2025-02-28
-66,307 GBP2024-02-29
Net Current Assets/Liabilities
553,780 GBP2025-02-28
568,429 GBP2024-02-29
Creditors
Amounts falling due after one year
-327,078 GBP2025-02-28
-362,892 GBP2024-02-29
Net Assets/Liabilities
226,702 GBP2025-02-28
205,537 GBP2024-02-29
Equity
Called up share capital
80 GBP2025-02-28
80 GBP2024-02-29
Retained earnings (accumulated losses)
226,622 GBP2025-02-28
205,457 GBP2024-02-29
Equity
226,702 GBP2025-02-28
205,537 GBP2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current
5,024 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
72,835 GBP2025-02-28
Amounts falling due within one year, Current
99,545 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
77,859 GBP2025-02-28
Amounts falling due within one year, Current
99,545 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
35,316 GBP2025-02-28
32,101 GBP2024-02-29
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
11,883 GBP2024-02-29
Corporation Tax Payable
Current
1,328 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
5,873 GBP2025-02-28
22,323 GBP2024-02-29
Creditors
Current
42,517 GBP2025-02-28
66,307 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
327,078 GBP2025-02-28
362,892 GBP2024-02-29

  • 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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.