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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
    Pollock, Susan Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Secretary → CIF 0
    Susan Jane Pollock
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Meltzer, Marc Abraham
    Born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Marc Abraham Meltzer
    Born in October 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Pollock, David William
    Born in October 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → 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 GBP2024-02-29
8,105,000 GBP2023-02-28
Debtors
Current
14,981,526 GBP2024-02-29
12,211,787 GBP2023-02-28
Cash at bank and in hand
259,105 GBP2024-02-29
5,930 GBP2023-02-28
Creditors
Non-current
-3,212,695 GBP2024-02-29
-922,695 GBP2023-02-28
Net Assets/Liabilities
9,856,312 GBP2024-02-29
10,191,780 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
756,534 GBP2024-02-29
756,534 GBP2023-02-28
Retained earnings (accumulated losses)
9,099,678 GBP2024-02-29
9,435,146 GBP2023-02-28
Equity
9,856,312 GBP2024-02-29
10,191,780 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
Current
5,015 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
7,388,443 GBP2024-02-29
6,610,718 GBP2023-02-28
Bank Overdrafts
0 GBP2024-02-29
-47,001 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
0 GBP2024-02-29
47,001 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,606 GBP2024-02-29
1,606 GBP2023-02-28
Other Creditors
Current
10,019,828 GBP2024-02-29
8,907,457 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
3,212,695 GBP2024-02-29
922,695 GBP2023-02-28
Net Deferred Tax Liability/Asset
-252,178 GBP2024-02-29
-252,178 GBP2023-02-28
-708,695 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28

Related profiles found in government register
  • DOWNS ROAD LIMITED
    Info
    Registered number 09067229
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 6 months). 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
    icon of addressRoyston House, 29 Royston Park Road, Hatch End, Middlesex, England, HA5 4AA
    CIF 1
  • DOWNS ROAD LIMITED
    S
    Registered number 09067229
    icon of addressRoyston 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
  • icon of address1 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
    icon of calendar 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
    icon of calendar 2017-02-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.