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 1
  • Farahati, Nader, Dr
    Consultant born in November 1963
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Dr Nader Farahati
    Born in November 1963
    Individual (6 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
    Ettehadi, Parisa
    Immunologist born in October 1964
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2017-01-12
    OF - Director → CIF 0
    Parisa Ettehadi
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2014-02-20 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-08-20 ~ 2020-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

127 EBURY STREET DEVELOPMENT LTD

Previous names
BURROWS WOOD WENTWORTH LTD - 2014-05-08
SPARE 101 LTD - 2014-03-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,766,740 GBP2024-02-28
3,766,740 GBP2023-02-28
Debtors
41,045 GBP2024-02-28
41,045 GBP2023-02-28
Cash at bank and in hand
742 GBP2024-02-28
15,836 GBP2023-02-28
Current Assets
41,787 GBP2024-02-28
56,881 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-11,302 GBP2024-02-28
-14,298 GBP2023-02-28
Net Current Assets/Liabilities
30,485 GBP2024-02-28
42,583 GBP2023-02-28
Total Assets Less Current Liabilities
3,797,225 GBP2024-02-28
3,809,323 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-3,798,902 GBP2024-02-28
-3,853,902 GBP2023-02-28
Net Assets/Liabilities
-1,677 GBP2024-02-28
-44,579 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-1,777 GBP2024-02-28
-44,679 GBP2023-02-28
Equity
-1,677 GBP2024-02-28
-44,579 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
3,766,740 GBP2023-02-28

  • 127 EBURY STREET DEVELOPMENT LTD
    Info
    BURROWS WOOD WENTWORTH LTD - 2014-05-08
    SPARE 101 LTD - 2014-03-11
    Registered number 08904271
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 2014-02-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.