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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
    Linton, Jack David
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Linton, Gary Mark
    Director born in June 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Maple Building, 39/51 Highgate Road, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 10
  • 1
    Rinker, Andrew
    Lawyer born in January 1967
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Vane-tempest, Alexandra
    Financial Consultant born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Gray, Peter
    Insurance born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Heyw00d, Sonia
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 5
    Tempest, Philip Anthony
    Finance born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Clive, Dominic Robert Huyshe
    Finance born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Brown, Neil Graeme
    Investor born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Wallis, Eileen Mary
    Investor born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Vane-tempest, Christopher James Stewart St George
    Chartered Surveyor born in August 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2014-10-10
    OF - Director → CIF 0
    Vane-tempest, Christopher
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 10
    Bull, Quintin Gervase Dalglish
    Investor born in March 1974
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2014-09-05
    OF - Director → CIF 0
parent relation
Company in focus

UKRD (FULHAM ROAD ONE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Debtors
Current
2,600 GBP2021-03-31
5,420,049 GBP2020-03-31
Cash at bank and in hand
27,183 GBP2020-03-31
Current Assets
2,600 GBP2021-03-31
5,447,232 GBP2020-03-31
Net Current Assets/Liabilities
2,600 GBP2021-03-31
3,250,000 GBP2020-03-31
Net Assets/Liabilities
2,600 GBP2021-03-31
3,250,000 GBP2020-03-31
Equity
Called up share capital
2,600 GBP2021-03-31
2,600 GBP2020-03-31
2,600 GBP2019-04-01
Share premium
2,597,400 GBP2020-03-31
2,597,400 GBP2019-04-01
Retained earnings (accumulated losses)
650,000 GBP2020-03-31
650,000 GBP2019-04-01
Equity
2,600 GBP2021-03-31
3,250,000 GBP2020-03-31
3,250,000 GBP2019-04-01
Dividends Paid
Retained earnings (accumulated losses)
-3,247,400 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-3,247,400 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
2,600 GBP2021-03-31
4,995,035 GBP2020-03-31
Other Debtors
Current
425,014 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,739,905 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
457,327 GBP2020-03-31
Creditors
Current
2,197,232 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600 shares2021-03-31
2,600 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31

  • UKRD (FULHAM ROAD ONE) LIMITED
    Info
    Registered number 08314816
    icon of addressThe Maple Building, 39/51 Highgate Road, London NW5 1RT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 and dissolved on 2022-03-08 (9 years 3 months). The company status is Dissolved.
    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.