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 3
  • 1
    Urban, Andrew Laszlo
    Company Director born in October 1942
    Individual (17 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Urban, Romualda Teresa
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Urban, Romy Anna
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Ms Romy Anna Urban
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 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 1
  • Hanrahan, Paul
    Individual
    Officer
    2017-03-02 ~ 2017-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPESBURY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,419 GBP2023-12-31
7,125 GBP2022-12-31
Investment Property
8,453,914 GBP2023-12-31
8,453,914 GBP2022-12-31
Fixed Assets
8,460,333 GBP2023-12-31
8,461,039 GBP2022-12-31
Debtors
8,352 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
368,785 GBP2023-12-31
328,358 GBP2022-12-31
Current Assets
377,137 GBP2023-12-31
328,358 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,935,241 GBP2023-12-31
-7,958,338 GBP2022-12-31
Net Current Assets/Liabilities
-7,558,104 GBP2023-12-31
-7,629,980 GBP2022-12-31
Total Assets Less Current Liabilities
902,229 GBP2023-12-31
831,059 GBP2022-12-31
Net Assets/Liabilities
900,624 GBP2023-12-31
829,705 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
900,524 GBP2023-12-31
829,605 GBP2022-12-31
Equity
900,624 GBP2023-12-31
829,705 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
33,085 GBP2023-12-31
31,042 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,666 GBP2023-12-31
23,917 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,419 GBP2023-12-31
7,125 GBP2022-12-31
Investment Property - Fair Value Model
8,453,914 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,352 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
285 GBP2023-12-31
6,840 GBP2022-12-31
Corporation Tax Payable
Current
19,755 GBP2023-12-31
31,834 GBP2022-12-31
Other Creditors
Current
7,915,201 GBP2023-12-31
7,919,664 GBP2022-12-31
Creditors
Current
7,935,241 GBP2023-12-31
7,958,338 GBP2022-12-31

Related profiles found in government register
  • MAPESBURY ROAD LIMITED
    Info
    Registered number 10507541
    Oriel House, 26 The Quadrant, Richmond TW9 1DL
    Private Limited Company incorporated on 2016-12-02 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MAPESBURY ROAD LIMITED
    S
    Registered number 10507541
    Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Person with significant control
    2024-06-25 ~ 2024-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.