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
    Del Mastro, Cristiano
    Developer born in September 1974
    Individual (6 offsprings)
    Officer
    2015-06-09 ~ now
    OF - director → CIF 0
    Mr Cristiano Del Mastro
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    347,283 GBP2023-06-30
    Person with significant control
    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
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    50,993 GBP2022-06-30
    Person with significant control
    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
Ceased 2
  • 1
    Mr Abbas Alidina
    Born in September 1979
    Individual (74 offsprings)
    Person with significant control
    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 (92 offsprings)
    Person with significant control
    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
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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investment Property
2,675,000 GBP2023-11-30
2,334,844 GBP2022-11-30
Debtors
540,556 GBP2023-11-30
544,239 GBP2022-11-30
Cash at bank and in hand
21,937 GBP2023-11-30
52,526 GBP2022-11-30
Current Assets
562,493 GBP2023-11-30
596,765 GBP2022-11-30
Creditors
Current
25,748 GBP2023-11-30
12,147 GBP2022-11-30
Net Current Assets/Liabilities
536,745 GBP2023-11-30
584,618 GBP2022-11-30
Total Assets Less Current Liabilities
3,211,745 GBP2023-11-30
2,919,462 GBP2022-11-30
Creditors
Non-current
-1,326,098 GBP2023-11-30
-1,346,758 GBP2022-11-30
Net Assets/Liabilities
1,424,327 GBP2023-11-30
1,275,929 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
40,266 GBP2023-11-30
67,479 GBP2022-11-30
Equity
1,424,327 GBP2023-11-30
1,275,929 GBP2022-11-30
Investment Property - Fair Value Model
2,675,000 GBP2023-11-30
2,334,844 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
540,556 GBP2023-11-30
544,239 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
7,699 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,516 GBP2023-11-30
Other Taxation & Social Security Payable
Current
8,937 GBP2023-11-30
8,761 GBP2022-11-30
Other Creditors
Current
6,596 GBP2023-11-30
3,386 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,326,098 GBP2023-11-30
1,346,758 GBP2022-11-30
Bank Borrowings
Secured
1,333,797 GBP2023-11-30
1,346,758 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
461,320 GBP2023-11-30
296,775 GBP2022-11-30

  • UNION ROAD LIMITED
    Info
    Registered number 09629319
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2015-06-09 (10 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.