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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 3
  • 1
    Panayiotou, Andreas Costas
    Born in January 1966
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Born in March 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Giles, Martyn David
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    O'callaghan, Bryan
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    O'callaghan, Noel
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2019-11-15
    OF - Director → CIF 0
    O'callaghan, Noel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Golder, Quentin Robert
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 4
    Cooley, Martin
    Born in September 1958
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Bregman, Jonathan David
    Born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    O'callaghan, Paul
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Short, John Richard
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-10-26
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 8
    O'callaghan, Charles
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2019-11-15
    OF - Director → CIF 0
parent relation
Company in focus

STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED

Previous name
TAYVIN 340 LIMITED - 2005-10-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
42,758,896 GBP2024-12-31
42,677,706 GBP2023-12-31
Debtors
521,603 GBP2024-12-31
533,634 GBP2023-12-31
Net Current Assets/Liabilities
-10,971,645 GBP2024-12-31
-11,242,832 GBP2023-12-31
Total Assets Less Current Liabilities
31,787,251 GBP2024-12-31
31,434,874 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-22,118,789 GBP2024-12-31
-22,140,114 GBP2023-12-31
Net Assets/Liabilities
7,772,316 GBP2024-12-31
7,378,316 GBP2023-12-31
Equity
Called up share capital
112 GBP2024-12-31
112 GBP2023-12-31
Retained earnings (accumulated losses)
7,772,204 GBP2024-12-31
7,378,204 GBP2023-12-31
Equity
7,772,316 GBP2024-12-31
7,378,316 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
42,758,896 GBP2024-12-31
42,677,706 GBP2023-12-31
Other Debtors
Amounts falling due within one year
521,603 GBP2024-12-31
533,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
185,542 GBP2024-12-31
318,504 GBP2023-12-31
Amounts owed to group undertakings
Current
10,330,259 GBP2024-12-31
10,544,048 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,774 GBP2024-12-31
89,219 GBP2023-12-31
Other Creditors
Current
857,673 GBP2024-12-31
824,695 GBP2023-12-31
Creditors
Current
11,493,248 GBP2024-12-31
11,776,466 GBP2023-12-31
Other Creditors
Non-current
22,118,789 GBP2024-12-31
22,140,114 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,325 GBP2024-12-31
20,863 GBP2023-12-31
Minimum gross finance lease payments owing
22,140,114 GBP2024-12-31
22,160,977 GBP2023-12-31

  • STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
    Info
    TAYVIN 340 LIMITED - 2005-10-25
    Registered number 05342160
    icon of addressHilton London Syon Park, London Road, Brentford TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.