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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 2
  • 1
    Carel, Andrea
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
    Mrs Andrea Carel
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Carel, Roman
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ now
    OF - Director → CIF 0
    Mr Roman Carel
    Born in August 1976
    Individual (6 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLMEAD ROAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
1,730,000 GBP2024-12-31
1,730,000 GBP2023-12-31
Fixed Assets
1,730,000 GBP2024-12-31
1,730,000 GBP2023-12-31
Debtors
Current
8,953 GBP2024-12-31
11,085 GBP2023-12-31
Cash at bank and in hand
19,039 GBP2024-12-31
4,237 GBP2023-12-31
Current Assets
27,992 GBP2024-12-31
15,322 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-117,249 GBP2024-12-31
Net Current Assets/Liabilities
-89,257 GBP2024-12-31
-82,310 GBP2023-12-31
Total Assets Less Current Liabilities
1,640,743 GBP2024-12-31
1,647,690 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-828,843 GBP2023-12-31
Net Assets/Liabilities
728,255 GBP2024-12-31
710,547 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Other miscellaneous reserve
461,701 GBP2024-12-31
461,701 GBP2023-12-31
461,701 GBP2023-01-01
Retained earnings (accumulated losses)
266,454 GBP2024-12-31
248,746 GBP2023-12-31
245,092 GBP2023-01-01
Equity
728,255 GBP2024-12-31
710,547 GBP2023-12-31
706,893 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
17,708 GBP2024-01-01 ~ 2024-12-31
3,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
17,708 GBP2024-01-01 ~ 2024-12-31
3,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
222024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,376 GBP2024-12-31
45,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
45,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,376 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
6,533 GBP2024-12-31
6,533 GBP2023-12-31
Other Debtors
Current
2,420 GBP2024-12-31
4,552 GBP2023-12-31
Cash and Cash Equivalents
19,039 GBP2024-12-31
4,237 GBP2023-12-31
Bank Borrowings
Current
32,763 GBP2024-12-31
32,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,644 GBP2024-12-31
672 GBP2023-12-31
Corporation Tax Payable
Current
4,153 GBP2024-12-31
Other Creditors
Current
78,689 GBP2024-12-31
64,197 GBP2023-12-31
Creditors
Current
117,249 GBP2024-12-31
97,632 GBP2023-12-31
Bank Borrowings
Non-current
804,188 GBP2024-12-31
828,843 GBP2023-12-31
Creditors
Non-current
804,188 GBP2024-12-31
828,843 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
32,763 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
32,763 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
131,052 GBP2024-12-31
131,052 GBP2023-12-31
Total Borrowings
836,951 GBP2024-12-31
861,606 GBP2023-12-31

  • HOLMEAD ROAD LTD
    Info
    Registered number 09287909
    icon of address45 Holmead Road, London SW6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.