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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 3
  • 1
    Zimmerman, Jonathan Adam
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2016-02-12 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Jonathan Adam Zimmerman
    Born in December 1960
    Individual (9 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 (22 offsprings)
    Officer
    2015-11-11 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Haq, Farhana
    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
parent relation
Company in focus

38 ABBEY RD LTD

Period: 2015-11-11 ~ now
Company number: 09868135
Registered name
38 ABBEY RD LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
6,004,939 GBP2025-03-31
5,979,939 GBP2024-03-31
Cash at bank and in hand
161,968 GBP2025-03-31
29,362 GBP2024-03-31
Creditors
Current
-2,239,160 GBP2025-03-31
-2,104,539 GBP2024-03-31
Net Current Assets/Liabilities
-2,077,192 GBP2025-03-31
-2,075,177 GBP2024-03-31
Total Assets Less Current Liabilities
3,927,747 GBP2025-03-31
3,904,762 GBP2024-03-31
Creditors
Non-current
-3,500,000 GBP2025-03-31
-3,500,000 GBP2024-03-31
Net Assets/Liabilities
427,747 GBP2025-03-31
404,762 GBP2024-03-31
Equity
Called up share capital
486,675 GBP2025-03-31
486,675 GBP2024-03-31
Retained earnings (accumulated losses)
-58,928 GBP2025-03-31
-81,913 GBP2024-03-31
Equity
427,747 GBP2025-03-31
404,762 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
6,004,939 GBP2025-03-31
5,979,939 GBP2024-03-31
Other Creditors
Current
2,239,160 GBP2025-03-31
2,104,539 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,500,000 GBP2025-03-31
3,500,000 GBP2024-03-31

  • 38 ABBEY RD LTD
    Info
    Registered number 09868135
    183 The Vale, London W3 7RW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.