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
    Goldstein, Nicola Jane
    Company Director born in April 1965
    Individual (17 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Vincent Daniel
    Director born in May 1960
    Individual (221 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 3
    THE V FUND GROUP LIMITED - now
    GATEMORE PROPERTIES LIMITED - 2020-08-29
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    305,340 GBP2023-09-30
    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
Ceased 3
  • 1
    Fishman, Andrew Daniel
    Solicitor
    Individual (18 offsprings)
    Officer
    2008-06-25 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 2
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-25 ~ 2008-06-25
    PE - Director → CIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-25 ~ 2008-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ST NORBERT ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
9,835,000 GBP2023-09-30
9,835,000 GBP2022-09-30
Fixed Assets
9,835,000 GBP2023-09-30
9,835,000 GBP2022-09-30
Debtors
3,598,928 GBP2023-09-30
4,409,329 GBP2022-09-30
Cash at bank and in hand
122,905 GBP2023-09-30
265,252 GBP2022-09-30
Current Assets
3,721,833 GBP2023-09-30
4,674,581 GBP2022-09-30
Creditors
-843,666 GBP2023-09-30
-1,619,192 GBP2022-09-30
Net Current Assets/Liabilities
2,878,167 GBP2023-09-30
3,055,389 GBP2022-09-30
Total Assets Less Current Liabilities
12,713,167 GBP2023-09-30
12,890,389 GBP2022-09-30
Net Assets/Liabilities
6,041,102 GBP2023-09-30
5,911,070 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-407,786 GBP2023-09-30
-537,818 GBP2022-09-30
Investment Property - Fair Value Model
9,835,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
264 GBP2023-09-30
4,169 GBP2022-09-30
Prepayments/Accrued Income
Current
2,344 GBP2023-09-30
Other Debtors
Current
94,199 GBP2023-09-30
366 GBP2022-09-30
Debtors
Current
2,608,878 GBP2023-09-30
3,217,412 GBP2022-09-30
Other Debtors
Non-current
156,750 GBP2023-09-30
204,417 GBP2022-09-30
Debtors
Non-current
990,050 GBP2023-09-30
1,191,917 GBP2022-09-30
Trade Creditors/Trade Payables
Current
287 GBP2023-09-30
377 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
176,808 GBP2023-09-30
10,000 GBP2022-09-30
Corporation Tax Payable
Current
40,878 GBP2022-09-30
Amount of value-added tax that is payable
Current
23,474 GBP2023-09-30
16,445 GBP2022-09-30
Other Creditors
Current
536,115 GBP2023-09-30
536,116 GBP2022-09-30
Amounts owed to directors
Current
936,367 GBP2022-09-30
Creditors
Current
843,666 GBP2023-09-30
1,619,192 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
4,522,436 GBP2023-09-30
4,829,690 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,149,629 GBP2023-09-30
2,149,629 GBP2022-09-30

Related profiles found in government register
  • ST NORBERT ROAD LIMITED
    Info
    Registered number 06630255
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    Private Limited Company incorporated on 2008-06-25 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ST NORBERT ROAD LIMITED
    S
    Registered number missing
    3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13-14 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.