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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 5
  • 1
    Loftus, Jacob Noah
    Born in September 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Kauffman, Howard Bernard
    Born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Hew, Sein
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address74 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,084,882 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NOAH REAL ESTATE LIMITED - 2016-06-11
    icon of address55 Blandford Street, London, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,816,749 GBP2024-11-30
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Jacob Noah Loftus
    Born in September 1987
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burns, Gary Anthony
    Property Manager born in May 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    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
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
491,952 GBP2024-11-30
491,952 GBP2023-11-30
Investment Property
5,774,829 GBP2024-11-30
5,765,805 GBP2023-11-30
Fixed Assets
6,266,781 GBP2024-11-30
6,257,757 GBP2023-11-30
Debtors
1,670,286 GBP2024-11-30
1,417,993 GBP2023-11-30
Cash at bank and in hand
133,028 GBP2024-11-30
258,422 GBP2023-11-30
Current Assets
1,803,314 GBP2024-11-30
1,676,415 GBP2023-11-30
Creditors
Current
333,915 GBP2024-11-30
307,541 GBP2023-11-30
Net Current Assets/Liabilities
1,469,399 GBP2024-11-30
1,368,874 GBP2023-11-30
Total Assets Less Current Liabilities
7,736,180 GBP2024-11-30
7,626,631 GBP2023-11-30
Net Assets/Liabilities
2,269,623 GBP2024-11-30
2,014,474 GBP2023-11-30
Equity
Called up share capital
96 GBP2024-11-30
96 GBP2023-11-30
Retained earnings (accumulated losses)
2,269,527 GBP2024-11-30
2,014,378 GBP2023-11-30
Equity
2,269,623 GBP2024-11-30
2,014,474 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
491,952 GBP2023-11-30
Other Investments Other Than Loans
491,952 GBP2024-11-30
491,952 GBP2023-11-30
Investment Property - Fair Value Model
5,774,829 GBP2024-11-30
5,765,805 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
147,002 GBP2024-11-30
99,102 GBP2023-11-30
Prepayments/Accrued Income
Current
27,406 GBP2024-11-30
26,974 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
174,408 GBP2024-11-30
Current, Amounts falling due within one year
126,076 GBP2023-11-30
Other Debtors
Non-current
1,495,878 GBP2024-11-30
1,291,917 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
85,600 GBP2024-11-30
85,600 GBP2023-11-30
Trade Creditors/Trade Payables
Current
8,231 GBP2024-11-30
1,399 GBP2023-11-30
Corporation Tax Payable
Current
75,437 GBP2024-11-30
54,835 GBP2023-11-30
Other Creditors
Current
36,252 GBP2024-11-30
36,036 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
81,593 GBP2024-11-30
80,752 GBP2023-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
85,600 GBP2024-11-30
Non-current, Between one and two years
85,600 GBP2023-11-30
Other Creditors
Non-current
3,330,000 GBP2024-11-30
3,390,000 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,407 GBP2024-11-30
11,407 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
255,149 GBP2023-12-01 ~ 2024-11-30

  • DIGBY ROAD LIMITED
    Info
    Registered number 09302589
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years). 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.

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