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 1
  • Haq, Farhana
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Ms Farhana Haq
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Zimmerman, Jonathan Adam
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2016-02-12 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Jonathan Adam Zimmerman
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marks, Simon
    Real Estate Investment Manager born in October 1959
    Individual (19 offsprings)
    Officer
    2015-11-11 ~ 2016-02-15
    OF - Director → CIF 0
parent relation
Company in focus

38 ABBEY RD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,551,155 GBP2023-03-31
4,585,459 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
462 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-166,336 GBP2023-03-31
-4,648,757 GBP2022-03-31
Net Current Assets/Liabilities
-166,336 GBP2023-03-31
-4,648,295 GBP2022-03-31
Total Assets Less Current Liabilities
5,384,819 GBP2023-03-31
-62,836 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,909,052 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
475,767 GBP2023-03-31
-62,836 GBP2022-03-31
Equity
Called up share capital
486,675 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
-10,908 GBP2023-03-31
-112,836 GBP2022-03-31
Equity
475,767 GBP2023-03-31
-62,836 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
5,551,155 GBP2023-03-31
4,585,459 GBP2022-03-31
Trade Creditors/Trade Payables
Current
51,298 GBP2023-03-31
380 GBP2022-03-31
Other Creditors
Current
115,038 GBP2023-03-31
4,648,377 GBP2022-03-31
Creditors
Current
166,336 GBP2023-03-31
4,648,757 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
4,909,052 GBP2023-03-31
0 GBP2022-03-31

  • 38 ABBEY RD LTD
    Info
    Registered number 09868135
    183 The Vale, London W3 7RW
    Private Limited Company incorporated on 2015-11-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.