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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)
    -1,637,910 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 2007-11-26 ~ 2013-10-28
    OF - Director → CIF 0
    Todd, Susan Lynne
    Actress
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 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 2007-11-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-26 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-26 ~ 2007-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARTESIAN ROAD REAR LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2024-06-30
2,198,360 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,641,038 GBP2024-06-30
Net Current Assets/Liabilities
-2,641,038 GBP2024-06-30
147,820 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-2,641,138 GBP2024-06-30
147,720 GBP2023-06-30
Equity
-2,641,038 GBP2024-06-30
147,820 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
2,198,360 GBP2023-06-30
Amounts owed to group undertakings
Current
2,050,540 GBP2024-06-30
2,047,540 GBP2023-06-30
Other Creditors
Current
590,498 GBP2024-06-30
3,000 GBP2023-06-30
Creditors
Current
2,641,038 GBP2024-06-30
2,050,540 GBP2023-06-30

  • ARTESIAN ROAD REAR LIMITED
    Info
    Registered number 06437104
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.