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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 4
  • 1
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (56 offsprings)
    Officer
    2014-02-20 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Ettehadi, Parisa
    Immunologist born in October 1964
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2017-01-12
    OF - Director → CIF 0
    Parisa Ettehadi
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farahati, Nader, Dr
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Dr Nader Farahati
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Munro House Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2015-08-20 ~ 2020-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

127 EBURY STREET DEVELOPMENT LTD

Period: 2014-05-08 ~ now
Company number: 08904271
Registered names
127 EBURY STREET DEVELOPMENT LTD - now
SPARE 101 LTD - 2014-03-11 09345900... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,766,740 GBP2026-02-28
3,766,740 GBP2025-02-28
Debtors
91,046 GBP2026-02-28
91,045 GBP2025-02-28
Cash at bank and in hand
8,456 GBP2026-02-28
26,184 GBP2025-02-28
Current Assets
99,502 GBP2026-02-28
117,229 GBP2025-02-28
Creditors
Current, Amounts falling due within one year
-21,787 GBP2026-02-28
-26,978 GBP2025-02-28
Net Current Assets/Liabilities
77,715 GBP2026-02-28
90,251 GBP2025-02-28
Total Assets Less Current Liabilities
3,844,455 GBP2026-02-28
3,856,991 GBP2025-02-28
Creditors
Non-current, Amounts falling due after one year
-3,758,264 GBP2026-02-28
Net Assets/Liabilities
86,191 GBP2026-02-28
57,727 GBP2025-02-28
Equity
Called up share capital
100 GBP2026-02-28
100 GBP2025-02-28
Retained earnings (accumulated losses)
86,091 GBP2026-02-28
57,627 GBP2025-02-28
Equity
86,191 GBP2026-02-28
57,727 GBP2025-02-28
Average Number of Employees
12025-03-01 ~ 2026-02-28
12024-02-29 ~ 2025-02-28
Investment Property - Fair Value Model
3,766,740 GBP2025-02-28

  • 127 EBURY STREET DEVELOPMENT LTD
    Info
    BURROWS WOOD WENTWORTH LTD - 2014-05-08
    SPARE 101 LTD - 2014-05-08
    Registered number 08904271
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.