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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
    Carrozzo, Mario Joseph
    Born in December 1972
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    6,669,359 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-29 ~ 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
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    8,245,422 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-29 ~ 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
Ceased 3
  • 1
    Mr Abbas Alidina
    Born in September 1979
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ 2024-01-29
    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
  • 2
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (101 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ 2024-01-29
    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
    Del Mastro, Cristiano
    Developer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Cristiano Del Mastro
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-27
    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
parent relation
Company in focus

UNION ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property
2,675,000 GBP2024-11-30
2,675,000 GBP2023-11-30
Debtors
557,734 GBP2024-11-30
540,556 GBP2023-11-30
Cash at bank and in hand
27,606 GBP2024-11-30
21,937 GBP2023-11-30
Current Assets
585,340 GBP2024-11-30
562,493 GBP2023-11-30
Creditors
Current
15,488 GBP2024-11-30
25,748 GBP2023-11-30
Net Current Assets/Liabilities
569,852 GBP2024-11-30
536,745 GBP2023-11-30
Total Assets Less Current Liabilities
3,244,852 GBP2024-11-30
3,211,745 GBP2023-11-30
Creditors
Non-current
-1,319,174 GBP2024-11-30
-1,326,098 GBP2023-11-30
Net Assets/Liabilities
1,464,358 GBP2024-11-30
1,424,327 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
80,297 GBP2024-11-30
40,266 GBP2023-11-30
Equity
1,464,358 GBP2024-11-30
1,424,327 GBP2023-11-30
Investment Property - Fair Value Model
2,675,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
557,734 GBP2024-11-30
Current, Amounts falling due within one year
540,556 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
7,174 GBP2024-11-30
7,699 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,516 GBP2023-11-30
Other Taxation & Social Security Payable
Current
4,273 GBP2024-11-30
8,937 GBP2023-11-30
Other Creditors
Current
4,041 GBP2024-11-30
6,596 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,319,174 GBP2024-11-30
1,326,098 GBP2023-11-30
Bank Borrowings
Secured
1,326,348 GBP2024-11-30
1,333,797 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
461,320 GBP2024-11-30
461,320 GBP2023-11-30

  • UNION ROAD LIMITED
    Info
    Registered number 09629319
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.