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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
    Fernandes, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,058,809 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2013-10-28
    OF - Director → CIF 0
    Todd, Susan Lynne
    Actress
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2013-10-28
    OF - Secretary → CIF 0
    icon of calendar 2013-12-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Kan, Anthony Ho Yin
    Accountant born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2013-12-23
    OF - Director → CIF 0
    Kan, Anthony Ho-yin
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 4
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 5
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARTESIAN ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
1 GBP2024-06-30
6,750,260 GBP2023-06-30
Current Assets
9,084,242 GBP2024-06-30
15,788,788 GBP2023-06-30
Net Current Assets/Liabilities
5,055,846 GBP2024-06-30
5,918,934 GBP2023-06-30
Total Assets Less Current Liabilities
5,055,946 GBP2024-06-30
5,919,034 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-6,696,773 GBP2023-06-30
Net Assets/Liabilities
-1,637,910 GBP2024-06-30
-777,739 GBP2023-06-30
Equity
Called up share capital
3,232,795 GBP2024-06-30
3,232,795 GBP2023-06-30
Retained earnings (accumulated losses)
-4,870,705 GBP2024-06-30
-4,010,534 GBP2023-06-30
Equity
-1,637,910 GBP2024-06-30
-777,739 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
6,747,211 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1 GBP2024-06-30
3,049 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1 GBP2024-06-30
6,750,260 GBP2023-06-30
Amounts owed to group undertakings
Current
4,025,096 GBP2024-06-30
9,863,254 GBP2023-06-30
Other Creditors
Current
3,300 GBP2024-06-30
6,600 GBP2023-06-30
Creditors
Current
4,028,396 GBP2024-06-30
9,869,854 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
6,693,856 GBP2024-06-30
6,696,773 GBP2023-06-30

Related profiles found in government register
  • ARTESIAN ROAD LIMITED
    Info
    Registered number 06418282
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ARTESIAN ROAD LIMITED
    S
    Registered number 6418282
    icon of address2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,641,038 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.