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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 8
  • 1
    Loader, Adrian John
    Individual (110 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
    Loader, Adrian
    Individual (110 offsprings)
    Officer
    2010-03-22 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 2
    Abedi, Mohammed Ali
    Property Developer born in September 1967
    Individual (52 offsprings)
    Officer
    2010-04-07 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Woolley, Michael John
    Born in February 1943
    Individual (104 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (104 offsprings)
    2010-03-22 ~ 2010-04-07
    OF - Director → CIF 0
  • 4
    Suterwalla, Riyaz, Mr.
    Born in February 1974
    Individual (57 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
    Suterwalla, Taher
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
    Mr Riyaz Suterwalla
    Born in February 1974
    Individual (57 offsprings)
    Person with significant control
    2019-07-30 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Office 2002b, Business Central Tower B, Dubai Media City, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-07-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Office 2002b, Business Central Tower B, Dubai Media City, Po Box 111956, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MTS & SONS INVESTMENTS LIMITED
    05086242
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BERITH (SECRETARIES) LIMITED
    02958053
    Berry Smith Corporate, Hayward House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 146 offsprings)
    Officer
    2010-04-07 ~ 2010-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LEWIS ROAD INVESTMENTS LIMITED

Period: 2010-03-22 ~ now
Company number: 07198478
Registered name
LEWIS ROAD INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
796,441 GBP2025-03-31
796,441 GBP2024-03-31
Fixed Assets
796,441 GBP2025-03-31
796,441 GBP2024-03-31
Debtors
3,410 GBP2025-03-31
Cash at bank and in hand
45,880 GBP2025-03-31
20,119 GBP2024-03-31
Current Assets
49,290 GBP2025-03-31
20,119 GBP2024-03-31
Net Current Assets/Liabilities
-103,402 GBP2025-03-31
-136,780 GBP2024-03-31
Total Assets Less Current Liabilities
693,039 GBP2025-03-31
659,661 GBP2024-03-31
Net Assets/Liabilities
693,039 GBP2025-03-31
659,661 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
692,039 GBP2025-03-31
658,661 GBP2024-03-31
617,857 GBP2023-03-31
Equity
693,039 GBP2025-03-31
659,661 GBP2024-03-31
618,857 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
33,378 GBP2024-04-01 ~ 2025-03-31
40,804 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
33,378 GBP2024-04-01 ~ 2025-03-31
40,804 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,378 GBP2024-04-01 ~ 2025-03-31
40,804 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
33,378 GBP2024-04-01 ~ 2025-03-31
40,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
796,441 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
796,441 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
796,441 GBP2025-03-31
796,441 GBP2024-03-31
Trade Debtors/Trade Receivables
3,410 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
10,759 GBP2025-03-31
13,602 GBP2024-03-31
Other Creditors
Amounts falling due within one year
141,933 GBP2025-03-31
143,297 GBP2024-03-31

  • 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 (16 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.