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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 4
  • 1
    Suleyman, Mustafa
    Director born in June 1950
    Individual (28 offsprings)
    Officer
    2016-03-22 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Ravanshad, Ali Reza
    Born in September 1963
    Individual (80 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mr Ali Reza Ravanshad
    Born in September 1963
    Individual (80 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
  • 3
    Suleyman, Touker
    Director born in August 1953
    Individual (59 offsprings)
    Officer
    2016-03-22 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Touker Suleyman
    Born in August 1953
    Individual (59 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
  • 4
    DANDI HOLDINGS LIMITED
    11116766
    Units 10-11, 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD

Period: 2016-03-22 ~ now
Company number: 10079076
Registered name
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
12,422,990 GBP2025-03-31
12,130,922 GBP2024-03-31
Current Assets
244,284 GBP2025-03-31
508,209 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,076,779 GBP2025-03-31
-3,466,707 GBP2024-03-31
Net Current Assets/Liabilities
-2,832,495 GBP2025-03-31
-2,958,498 GBP2024-03-31
Total Assets Less Current Liabilities
9,590,495 GBP2025-03-31
9,172,424 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,297,599 GBP2025-03-31
-6,039,649 GBP2024-03-31
Net Assets/Liabilities
2,647,852 GBP2025-03-31
2,487,731 GBP2024-03-31
Equity
2,647,852 GBP2025-03-31
2,487,731 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (10 years 1 month). The status of the company number 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 1
  • 1
    NORTHOLT ROAD PROPERTY LETTINGS LIMITED
    15322863
    Units 10-11, 5th Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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