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
    Gross, Rivka
    Director born in September 1947
    Individual (112 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Padwa, Sarah
    Company Director born in November 1967
    Individual (40 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    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
Ceased 3
  • 1
    Loebenstein, Joseph
    Born in May 1956
    Individual
    Officer
    2012-03-12 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Posen, David Eliezer
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-11-16 ~ 2011-11-16
    OF - Director → CIF 0
parent relation
Company in focus

SUBTERRANEAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SUBTERRANEAN LIMITED
    Info
    Registered number 07849993
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2011-11-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • SUBTERRANEAN LTD
    S
    Registered number 7849993
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    CIF 1
  • SUBTERRANEAN LTD
    S
    Registered number 07849993
    1075, Finchley Road, London, England, NW11 0PU
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2012-03-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.