logo
explain how to read the page

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 9
  • 1
    Kan, Anthony Ho Yin
    Accountant born in February 1956
    Individual (19 offsprings)
    Officer
    2013-10-28 ~ 2013-12-23
    OF - Director → CIF 0
    Kan, Anthony Ho-yin
    Individual (19 offsprings)
    Officer
    2013-10-28 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 2
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (26 offsprings)
    Officer
    2007-11-05 ~ 2013-10-28
    OF - Director → CIF 0
    Todd, Susan Lynne
    Actress
    Individual (26 offsprings)
    Officer
    2007-11-05 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-03-01 ~ 2013-10-28
    OF - Secretary → CIF 0
    2013-12-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (131 offsprings)
    2007-11-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 5
    Fernandes, Richard
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    ARTESIAN HOUSE LIMITED
    08814883
    2, Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARTESIAN ROAD LIMITED

Period: 2007-11-05 ~ now
Company number: 06418282
Registered name
ARTESIAN ROAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
9,118,571 GBP2025-06-30
9,084,242 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,563,643 GBP2025-06-30
-4,028,396 GBP2024-06-30
Net Current Assets/Liabilities
4,554,928 GBP2025-06-30
5,055,846 GBP2024-06-30
Total Assets Less Current Liabilities
4,555,028 GBP2025-06-30
5,055,946 GBP2024-06-30
Creditors
Amounts falling due after one year
-6,682,353 GBP2025-06-30
-6,693,856 GBP2024-06-30
Net Assets/Liabilities
-2,127,325 GBP2025-06-30
-1,637,910 GBP2024-06-30
Equity
Called up share capital
3,232,795 GBP2025-06-30
3,232,795 GBP2024-06-30
Retained earnings (accumulated losses)
-5,360,120 GBP2025-06-30
-4,870,705 GBP2024-06-30
Equity
-2,127,325 GBP2025-06-30
-1,637,910 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-06-30
Amounts falling due within one year, Current
1 GBP2024-06-30
Amounts owed to group undertakings
Current
4,557,044 GBP2025-06-30
4,025,096 GBP2024-06-30
Other Creditors
Current
6,599 GBP2025-06-30
3,300 GBP2024-06-30
Creditors
Current
4,563,643 GBP2025-06-30
4,028,396 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
6,682,353 GBP2025-06-30
6,693,856 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,232,795 shares2025-06-30
3,232,795 shares2024-06-30

Related profiles found in government register
  • ARTESIAN ROAD LIMITED
    Info
    Registered number 06418282
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • ARTESIAN ROAD LIMITED
    S
    Registered number 6418282
    2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTESIAN ROAD REAR LIMITED
    06437104
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.