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
    Sweet, Kirstie
    Individual (79 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2013-10-28
    OF - Director → CIF 0
    Todd, Susan Lynne
    Actress
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2013-10-28
    OF - Secretary → CIF 0
    2013-12-23 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    2007-11-05 ~ 2013-10-28
    OF - Director → CIF 0
  • 4
    Kan, Anthony Ho Yin
    Accountant born in February 1956
    Individual (13 offsprings)
    Officer
    2013-10-28 ~ 2013-12-23
    OF - Director → CIF 0
    Kan, Anthony Ho-yin
    Individual (13 offsprings)
    Officer
    2013-10-28 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Director → 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 GBP2022-06-30
100 GBP2021-06-30
Total Inventories
11,210,730 GBP2022-06-30
11,210,130 GBP2021-06-30
Debtors
6,697,504 GBP2022-06-30
6,511,177 GBP2021-06-30
Current Assets
17,908,234 GBP2022-06-30
17,721,307 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-9,569,813 GBP2022-06-30
-9,379,062 GBP2021-06-30
Net Current Assets/Liabilities
8,338,421 GBP2022-06-30
8,342,245 GBP2021-06-30
Total Assets Less Current Liabilities
8,338,521 GBP2022-06-30
8,342,345 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-6,712,095 GBP2022-06-30
-6,696,704 GBP2021-06-30
Net Assets/Liabilities
1,626,426 GBP2022-06-30
1,645,641 GBP2021-06-30
Equity
Called up share capital
3,232,795 GBP2022-06-30
3,232,795 GBP2021-06-30
Retained earnings (accumulated losses)
-1,606,369 GBP2022-06-30
-1,587,154 GBP2021-06-30
Equity
1,626,426 GBP2022-06-30
1,645,641 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
100 GBP2022-06-30
100 GBP2021-06-30
Amounts Owed By Related Parties
6,696,746 GBP2022-06-30
Current
6,510,616 GBP2021-06-30
Other Debtors
Amounts falling due within one year
758 GBP2022-06-30
561 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
6,697,504 GBP2022-06-30
6,511,177 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
3,379 GBP2021-06-30
Amounts owed to group undertakings
Current
9,518,145 GBP2022-06-30
9,319,815 GBP2021-06-30
Other Creditors
Current
51,668 GBP2022-06-30
55,868 GBP2021-06-30
Creditors
Current
9,569,813 GBP2022-06-30
9,379,062 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
6,712,095 GBP2022-06-30
6,696,704 GBP2021-06-30
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 (17 years 8 months). 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
    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
Active 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.