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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
Active 4
  • 1
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 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 3
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    JADETIME LIMITED - 2001-05-23
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    18,024,472 GBP2024-12-31
    Person with significant control
    2016-07-26 ~ 2016-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONSDALE ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
7,750,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Debtors
1,016,405 GBP2024-12-31
1,028,778 GBP2023-12-31
Cash at bank and in hand
83,698 GBP2024-12-31
82,581 GBP2023-12-31
Current Assets
1,100,103 GBP2024-12-31
1,111,359 GBP2023-12-31
Net Current Assets/Liabilities
-2,459,541 GBP2024-12-31
-2,120,857 GBP2023-12-31
Total Assets Less Current Liabilities
5,290,459 GBP2024-12-31
4,879,143 GBP2023-12-31
Net Assets/Liabilities
-160,505 GBP2024-12-31
-384,321 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
562,500 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-723,105 GBP2024-12-31
-384,421 GBP2023-12-31
Equity
-160,505 GBP2024-12-31
-384,321 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,750,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Amounts Owed By Related Parties
998,649 GBP2024-12-31
Current
998,941 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,756 GBP2024-12-31
29,837 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,016,405 GBP2024-12-31
1,028,778 GBP2023-12-31
Amounts owed to group undertakings
Current
3,528,478 GBP2024-12-31
3,043,526 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
5,981 GBP2023-12-31
Other Creditors
Current
31,166 GBP2024-12-31
182,709 GBP2023-12-31
Creditors
Current
3,559,644 GBP2024-12-31
3,232,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,485,000 GBP2024-12-31
4,485,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • LONSDALE ROAD LIMITED
    Info
    Registered number 10296165
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-07-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.