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
    Pollock, David William
    Company Director born in October 1959
    Individual (42 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, Susan Jane
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Secretary → CIF 0
    Susan Jane Pollock
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Meltzer, Marc Abraham
    Property Buyer born in October 1981
    Individual (20 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Marc Abraham Meltzer
    Born in October 1981
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

DOWNS ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
8,105,000 GBP2023-02-28
9,765,698 GBP2022-02-28
Debtors
Current
12,211,787 GBP2023-02-28
10,209,953 GBP2022-02-28
Cash at bank and in hand
5,930 GBP2023-02-28
2,984 GBP2022-02-28
Creditors
Non-current
-922,695 GBP2023-02-28
-1,217,010 GBP2022-02-28
Net Assets/Liabilities
10,191,780 GBP2023-02-28
11,448,955 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Revaluation reserve
756,534 GBP2023-02-28
2,126,086 GBP2022-02-28
Retained earnings (accumulated losses)
9,435,146 GBP2023-02-28
9,322,769 GBP2022-02-28
Equity
10,191,780 GBP2023-02-28
11,448,955 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Other Debtors
Current
6,610,718 GBP2023-02-28
2,365,022 GBP2022-02-28
Bank Overdrafts
-47,001 GBP2023-02-28
-45,868 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
47,001 GBP2023-02-28
45,868 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1,606 GBP2023-02-28
1,606 GBP2022-02-28
Other Creditors
Current
8,907,457 GBP2023-02-28
6,556,501 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
922,695 GBP2023-02-28
1,217,010 GBP2022-02-28
Net Deferred Tax Liability/Asset
-252,178 GBP2023-02-28
-708,695 GBP2022-02-28
0 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-03-01 ~ 2023-02-28
100 GBP2021-03-01 ~ 2022-02-28

Related profiles found in government register
  • DOWNS ROAD LIMITED
    Info
    Registered number 09067229
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2014-06-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • DOWNS ROAD LIMITED
    S
    Registered number 09067229
    Royston House, 29 Royston Park Road, Hatch End, Middlesex, England, HA5 4AA
    CIF 1
  • DOWNS ROAD LIMITED
    S
    Registered number 09067229
    Royston House, 29 Royston Park Road, Hatch End, Middlesex, England, HA5 4AA
    Ltd in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,561,434 GBP2021-02-28
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2017-02-07 ~ 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.