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 2
  • 1
    Ravanshad, Ali Reza
    Director born in September 1963
    Individual (72 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
  • 2
    30, Bristol Gardens, London, England
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    14,899,620 GBP2021-03-31
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Suleyman, Touker
    Director born in August 1953
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2018-03-09
    OF - director → CIF 0
    Mr Touker Suleyman
    Born in August 1953
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Suleyman, Mustafa
    Director born in June 1950
    Individual (23 offsprings)
    Officer
    2016-03-22 ~ 2018-03-09
    OF - director → CIF 0
  • 3
    Mr Ali Reza Ravanshad
    Born in September 1963
    Individual (72 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    2018-03-09 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,000,000 GBP2021-03-31
5,000,000 GBP2020-03-31
Current Assets
21,027 GBP2021-03-31
25,201 GBP2020-03-31
Creditors
Amounts falling due within one year
-8,832 GBP2021-03-31
-4,151 GBP2020-03-31
Net Current Assets/Liabilities
12,195 GBP2021-03-31
21,050 GBP2020-03-31
Total Assets Less Current Liabilities
5,012,195 GBP2021-03-31
5,021,050 GBP2020-03-31
Creditors
Amounts falling due after one year
-3,511,693 GBP2021-03-31
-3,438,056 GBP2020-03-31
Net Assets/Liabilities
1,218,869 GBP2021-03-31
1,269,276 GBP2020-03-31
Equity
1,218,869 GBP2021-03-31
1,269,276 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
    Info
    Registered number 10079076
    Units 10-11 5th Floor, 9 Hatton Street, London NW8 8PL
    Private Limited Company incorporated on 2016-03-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • NORTHOLD ROAD PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    Units 10-11, 5th Floor, 9 Hatton Street, London, United Kingdom, NW8 8PL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.