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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
    Dodi, Or Yitzhack Ofek
    Born in April 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Shamir, Nir
    Born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
  • 3
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dodi, Abraham Aharon
    Director born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2023-03-16
    OF - Director → CIF 0
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (91 offsprings)
    icon of calendar 2023-05-25 ~ 2023-06-05
    OF - Director → CIF 0
parent relation
Company in focus

NOFAX STATION ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,498,436 GBP2024-12-28
1,498,436 GBP2023-12-28
Fixed Assets - Investments
1,021,171 GBP2024-12-28
1,011,171 GBP2023-12-28
Fixed Assets
2,519,607 GBP2024-12-28
2,509,607 GBP2023-12-28
Debtors
1,359,766 GBP2024-12-28
1,415,912 GBP2023-12-28
Cash at bank and in hand
44,944 GBP2024-12-28
12,110 GBP2023-12-28
Current Assets
1,404,710 GBP2024-12-28
1,428,022 GBP2023-12-28
Net Current Assets/Liabilities
547,365 GBP2024-12-28
646,937 GBP2023-12-28
Total Assets Less Current Liabilities
3,066,972 GBP2024-12-28
3,156,544 GBP2023-12-28
Equity
Called up share capital
1 GBP2024-12-28
1 GBP2023-12-28
Retained earnings (accumulated losses)
3,066,971 GBP2024-12-28
3,156,543 GBP2023-12-28
Equity
3,066,972 GBP2024-12-28
3,156,544 GBP2023-12-28
Average Number of Employees
02023-12-29 ~ 2024-12-28
02022-12-29 ~ 2023-12-28
Investment Property - Fair Value Model
1,498,436 GBP2023-12-28
Investments in group undertakings and participating interests
20 GBP2024-12-28
20 GBP2023-12-28
Amounts invested in assets
Non-current
1,021,171 GBP2024-12-28
1,011,171 GBP2023-12-28
Amounts Owed By Related Parties
1,350,605 GBP2024-12-28
Current
1,412,876 GBP2023-12-28
Other Debtors
Amounts falling due within one year
9,161 GBP2024-12-28
3,036 GBP2023-12-28
Debtors
Amounts falling due within one year, Current
1,359,766 GBP2024-12-28
1,415,912 GBP2023-12-28
Trade Creditors/Trade Payables
Current
781 GBP2024-12-28
0 GBP2023-12-28
Amounts owed to group undertakings
Current
532,123 GBP2024-12-28
473,703 GBP2023-12-28
Corporation Tax Payable
Current
123,681 GBP2024-12-28
119,610 GBP2023-12-28
Other Creditors
Current
200,760 GBP2024-12-28
187,772 GBP2023-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-29 ~ 2024-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-28
1 shares2023-12-28

Related profiles found in government register
  • NOFAX STATION ROAD LIMITED
    Info
    Registered number 09093021
    icon of addressBaker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • NOFAX STATION ROAD LIMITED
    S
    Registered number 09093021
    icon of addressBaker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,829 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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