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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
    Wein, Basil
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    Martin, Gillian
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mrs Gillian Martin
    Born in November 1964
    Individual (12 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 (13 offsprings)
    Officer
    2007-07-23 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Alexander Beare
    Born in January 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Steven
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Martin, Steven
    Director
    Individual (18 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Steven Martin
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Adrianne Beare
    Born in July 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    MENTORBUILD LIMITED
    10488107 03696402
    120 Collinwood Gardens, Ilford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2007-04-23 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Nominee Director → CIF 0
  • 8
    DDM MANAGEMENT LIMITED
    11688828
    120, Collinwood Gardens, Ilford, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Nominee Secretary → CIF 0
  • 10
    CLOWNTECH LIMITED
    04648650
    7-10, Chandos Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    NORLAND LIMITED
    02936555
    12, Portsdown Mews, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUMATRA ROAD LIMITED

Period: 2007-07-30 ~ now
Company number: 06222968
Registered names
SUMATRA ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
445,000 GBP2024-12-31
445,000 GBP2023-12-31
Debtors
23,296 GBP2024-12-31
29,756 GBP2023-12-31
Cash at bank and in hand
28,214 GBP2024-12-31
16,803 GBP2023-12-31
Current Assets
51,510 GBP2024-12-31
46,559 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,823 GBP2024-12-31
-12,821 GBP2023-12-31
Net Current Assets/Liabilities
36,687 GBP2024-12-31
33,738 GBP2023-12-31
Total Assets Less Current Liabilities
481,687 GBP2024-12-31
478,738 GBP2023-12-31
Creditors
Amounts falling due after one year
-394,092 GBP2024-12-31
-395,189 GBP2023-12-31
Net Assets/Liabilities
85,870 GBP2024-12-31
81,824 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SUMATRA ROAD LIMITED
    Info
    MARESFIELD GARDENS LIMITED - 2007-07-30
    Registered number 06222968
    12-16 Portsdown Mews, London NW11 7HD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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