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
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (115 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Cheung Shan Yuen, Jean Alain
    Chartered Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Gifford, Mark Julian
    Fund Manager born in February 1963
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rose, Andre Charles
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Director born in September 1974
    Individual (40 offsprings)
    Officer
    2017-05-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    2017-05-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (9 offsprings)
    Officer
    2022-03-16 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    De Macedo Veiga Dos Santos, Priscila Kelly
    Chartered Governance Professional born in April 1984
    Individual (32 offsprings)
    Officer
    2024-02-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    30, City Road, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    30, City Road, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    618,065 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ 2022-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EAST ROAD PROJECT LIMITED

Previous name
SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
26,847,164 GBP2021-09-30
26,794,621 GBP2020-12-31
Debtors
36,015 GBP2021-09-30
24,225 GBP2020-12-31
Cash at bank and in hand
25,887 GBP2021-09-30
125 GBP2020-12-31
Current Assets
26,909,066 GBP2021-09-30
26,818,971 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-30,275,615 GBP2021-09-30
-29,111,017 GBP2020-12-31
Net Current Assets/Liabilities
-3,366,549 GBP2021-09-30
-2,292,046 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-12-31
Retained earnings (accumulated losses)
-3,366,550 GBP2021-09-30
-2,292,047 GBP2020-12-31
Equity
-3,366,549 GBP2021-09-30
-2,292,046 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-09-30
32020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
13,200 GBP2021-09-30
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
22,815 GBP2021-09-30
24,225 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
36,015 GBP2021-09-30
24,225 GBP2020-12-31
Trade Creditors/Trade Payables
Current
30,690 GBP2021-09-30
5,851 GBP2020-12-31
Amounts owed to group undertakings
Current
30,226,129 GBP2021-09-30
29,088,238 GBP2020-12-31
Other Creditors
Current
18,796 GBP2021-09-30
16,928 GBP2020-12-31
Creditors
Current
30,275,615 GBP2021-09-30
29,111,017 GBP2020-12-31
  • EAST ROAD PROJECT LIMITED
    Info
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    Registered number 10768220
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2017-05-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.