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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 12
  • 1
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (69 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Higgins, James Stephen
    Accountant
    Individual (185 offsprings)
    Officer
    2006-01-20 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 6
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Scullion, Colum
    Finance Director born in October 1954
    Individual (22 offsprings)
    Officer
    2005-03-08 ~ 2009-02-01
    OF - Director → CIF 0
    Scullion, Colum
    Individual (22 offsprings)
    Officer
    2005-03-08 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (61 offsprings)
    Officer
    2005-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 10
    MCALEER & RUSHE RESIDENTIAL LIMITED - now NI063477
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MUCKLE DIRECTOR LIMITED - now
    NORHAM HOUSE DIRECTOR LIMITED
    - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 477 offsprings)
    Officer
    2005-01-19 ~ 2005-03-08
    OF - Director → CIF 0
  • 12
    MUCKLE SECRETARY LIMITED - now
    NORHAM HOUSE SECRETARY LIMITED
    - 2007-12-20 05276019
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2005-01-19 ~ 2005-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON ROAD ESTATES LIMITED

Period: 2005-04-08 ~ now
Company number: 05336810
Registered names
LONDON ROAD ESTATES LIMITED - now
NORHAM HOUSE 1009 LIMITED - 2005-03-15 05315505... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LONDON ROAD ESTATES LIMITED
    Info
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-04-08
    Registered number 05336810
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • LONDON ROAD ESTATES LIMITED
    S
    Registered number 05336810
    100, George Street, London, England, W1U 8NU
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON ROAD APARTMENTS LIMITED
    - now 05396891
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.