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 4
  • 1
    Martin, Gillian
    Commercial Director born in November 1964
    Individual (10 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Steven
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Martin, Steven
    Director
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    12, Portsdown Mews, London, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -2,379,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    120, Collinwood Gardens, Ilford, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -54,269 GBP2023-11-30
    Person with significant control
    2021-08-26 ~ now
    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
Ceased 9
  • 1
    Mrs Adrianne Beare
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Gillian Martin
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Beare, Alexander
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2007-07-23 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Alexander Beare
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Steven Martin
    Born in July 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Wein, Basil
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 6
    7-10, Chandos Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,887,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-26
    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
  • 7
    120 Collinwood Gardens, Ilford, Essex
    Corporate
    Officer
    2007-04-23 ~ 2007-07-23
    PE - Secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMATRA ROAD LIMITED

Previous name
MARESFIELD GARDENS LIMITED - 2007-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
445,000 GBP2023-12-31
445,000 GBP2022-12-31
Debtors
29,756 GBP2023-12-31
32,317 GBP2022-12-31
Cash at bank and in hand
16,803 GBP2023-12-31
18,911 GBP2022-12-31
Current Assets
46,559 GBP2023-12-31
51,228 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,821 GBP2023-12-31
-10,091 GBP2022-12-31
Net Current Assets/Liabilities
33,738 GBP2023-12-31
41,137 GBP2022-12-31
Total Assets Less Current Liabilities
478,738 GBP2023-12-31
486,137 GBP2022-12-31
Creditors
Amounts falling due after one year
-395,189 GBP2023-12-31
-396,018 GBP2022-12-31
Net Assets/Liabilities
81,824 GBP2023-12-31
88,622 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • SUMATRA ROAD LIMITED
    Info
    MARESFIELD GARDENS LIMITED - 2007-07-30
    Registered number 06222968
    1st Floor, 12-16 Portsdown Mews, London NW11 7HD
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.