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 5
  • 1
    Kauffman, Howard Bernard
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 2
    Hew, Sein
    Head Of Finance & Operations born in February 1978
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    Loftus, Jacob Noah
    Company Director born in September 1987
    Individual (16 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 4
    NOAH REAL ESTATE LIMITED - 2016-06-11
    55 Blandford Street, London, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,237,659 GBP2023-11-30
    Person with significant control
    2023-06-28 ~ 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
  • 5
    74 Coleman Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,153,870 GBP2023-07-31
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Burns, Gary Anthony
    Property Manager born in May 1959
    Individual (38 offsprings)
    Officer
    2016-07-01 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (15 offsprings)
    Officer
    2014-11-10 ~ 2020-02-14
    OF - director → CIF 0
  • 3
    Jacob Noah Loftus
    Born in September 1987
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London, England
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2014-11-10 ~ 2021-11-25
    PE - secretary → CIF 0
parent relation
Company in focus

DIGBY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
491,952 GBP2023-11-30
637,795 GBP2022-11-30
Investment Property
5,765,805 GBP2023-11-30
5,774,205 GBP2022-11-30
Fixed Assets
6,257,757 GBP2023-11-30
6,412,000 GBP2022-11-30
Debtors
1,417,993 GBP2023-11-30
859,835 GBP2022-11-30
Cash at bank and in hand
258,422 GBP2023-11-30
508,319 GBP2022-11-30
Current Assets
1,676,415 GBP2023-11-30
1,368,154 GBP2022-11-30
Creditors
Current
307,541 GBP2023-11-30
382,423 GBP2022-11-30
Net Current Assets/Liabilities
1,368,874 GBP2023-11-30
985,731 GBP2022-11-30
Total Assets Less Current Liabilities
7,626,631 GBP2023-11-30
7,397,731 GBP2022-11-30
Net Assets/Liabilities
2,014,474 GBP2023-11-30
1,849,974 GBP2022-11-30
Equity
Called up share capital
96 GBP2023-11-30
96 GBP2022-11-30
Retained earnings (accumulated losses)
2,014,378 GBP2023-11-30
1,849,878 GBP2022-11-30
Equity
2,014,474 GBP2023-11-30
1,849,974 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
491,952 GBP2023-11-30
637,795 GBP2022-11-30
Other Investments Other Than Loans
491,952 GBP2023-11-30
637,795 GBP2022-11-30
Investment Property - Fair Value Model
5,774,205 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
99,102 GBP2023-11-30
92,758 GBP2022-11-30
Prepayments/Accrued Income
Current
26,974 GBP2023-11-30
33,078 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
126,076 GBP2023-11-30
125,836 GBP2022-11-30
Other Debtors
Non-current
1,291,917 GBP2023-11-30
733,999 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
85,600 GBP2023-11-30
85,600 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,399 GBP2023-11-30
27,493 GBP2022-11-30
Corporation Tax Payable
Current
54,835 GBP2023-11-30
42,228 GBP2022-11-30
Other Creditors
Current
36,036 GBP2023-11-30
137,833 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
80,752 GBP2023-11-30
66,960 GBP2022-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
85,600 GBP2023-11-30
85,600 GBP2022-11-30
Between two and five year, Non-current
2,125,150 GBP2023-11-30
2,210,750 GBP2022-11-30
Other Creditors
Non-current
3,390,000 GBP2023-11-30
3,240,000 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,407 GBP2023-11-30
11,407 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
164,500 GBP2022-12-01 ~ 2023-11-30

  • DIGBY ROAD LIMITED
    Info
    Registered number 09302589
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.