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 4
  • 1
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Suterwalla, Riyaz
    Chartered Accountant born in February 1974
    Individual (44 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
    Suterwalla, Taher
    Company Director born in April 1976
    Individual (44 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,977 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-06-08 ~ 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 7
  • 1
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    2010-03-22 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Abedi, Mohammed Ali
    Property Developer born in September 1967
    Individual (37 offsprings)
    Officer
    2010-04-07 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Mr Riyaz Suterwalla
    Born in February 1974
    Individual (44 offsprings)
    Person with significant control
    2019-07-30 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Loader, Adrian
    Individual (54 offsprings)
    Officer
    2010-03-22 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 5
    Berry Smith Corporate, Hayward House, Dumfries Place, Cardiff
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2010-04-07 ~ 2010-05-25
    PE - Secretary → CIF 0
  • 6
    Office 2002b, Business Central Tower B, Dubai Media City, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2019-01-31 ~ 2019-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Office 2002b, Business Central Tower B, Dubai Media City, Po Box 111956, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEWIS ROAD INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
796,441 GBP2024-03-31
796,441 GBP2023-03-31
Fixed Assets
796,441 GBP2024-03-31
796,441 GBP2023-03-31
Cash at bank and in hand
20,119 GBP2024-03-31
99,946 GBP2023-03-31
Current Assets
20,119 GBP2024-03-31
99,946 GBP2023-03-31
Net Current Assets/Liabilities
-136,780 GBP2024-03-31
-177,584 GBP2023-03-31
Total Assets Less Current Liabilities
659,661 GBP2024-03-31
618,857 GBP2023-03-31
Net Assets/Liabilities
659,661 GBP2024-03-31
618,857 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
658,661 GBP2024-03-31
617,857 GBP2023-03-31
578,495 GBP2022-03-31
Equity
659,661 GBP2024-03-31
618,857 GBP2023-03-31
579,495 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
40,804 GBP2023-04-01 ~ 2024-03-31
39,362 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
40,804 GBP2023-04-01 ~ 2024-03-31
39,362 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,804 GBP2023-04-01 ~ 2024-03-31
39,362 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
40,804 GBP2023-04-01 ~ 2024-03-31
39,362 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
796,441 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
796,441 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
796,441 GBP2024-03-31
796,441 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
13,602 GBP2024-03-31
9,233 GBP2023-03-31
Other Creditors
Amounts falling due within one year
143,297 GBP2024-03-31
268,297 GBP2023-03-31

  • LEWIS ROAD INVESTMENTS LIMITED
    Info
    Registered number 07198478
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.