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 7
  • 1
    Dias, Eli
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2022-09-25 ~ now
    OF - director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2014-05-29 ~ now
    OF - director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (331 offsprings)
    Officer
    2015-12-09 ~ now
    OF - director → CIF 0
  • 4
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - secretary → CIF 0
  • 5
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - secretary → CIF 0
  • 6
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-06-18 ~ now
    OF - director → CIF 0
  • 7
    Bridge House, 4 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2014-05-29 ~ 2019-07-04
    OF - director → CIF 0
  • 2
    Morgan, Jonathan Michael
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2022-09-07
    OF - director → CIF 0
  • 3
    Bridge House, 4 Borough High Street, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,962,709 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3 Rd Floor Sterling House, Langston Road, Loughton, England
    Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-27
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW ROAD (CROUCH END) LIMITED

Previous name
RST SHOREDITCH LIMITED - 2015-10-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Total Inventories
1,679,497 GBP2023-09-30
1,679,497 GBP2022-09-30
Debtors
9,179 GBP2023-09-30
9,698 GBP2022-09-30
Cash at bank and in hand
881 GBP2023-09-30
14,333 GBP2022-09-30
Current Assets
1,689,557 GBP2023-09-30
1,703,528 GBP2022-09-30
Net Current Assets/Liabilities
-474,782 GBP2023-09-30
-276,223 GBP2022-09-30
Total Assets Less Current Liabilities
-474,782 GBP2023-09-30
-276,223 GBP2022-09-30
Net Assets/Liabilities
-474,782 GBP2023-09-30
-276,223 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-474,786 GBP2023-09-30
-276,227 GBP2022-09-30
Equity
-474,782 GBP2023-09-30
-276,223 GBP2022-09-30
Amounts owed by group undertakings and participating interests
3 GBP2023-09-30
Other Debtors
9,176 GBP2023-09-30
9,698 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,600 GBP2023-09-30
25,651 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
40,430 GBP2023-09-30
27,351 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,319,658 GBP2023-09-30
1,225,163 GBP2022-09-30

  • NEW ROAD (CROUCH END) LIMITED
    Info
    RST SHOREDITCH LIMITED - 2015-10-13
    Registered number 09061402
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2014-05-29 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.