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
    Calvert-lee, Ruth Mary Anne
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Velarde, Caroline Francoise
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Mrs Caroline Francoise Velarde
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Calvert-lee, Giles Lindsey
    Surveyor born in August 1965
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Ruth Mary Anne Calvert-lee
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2017-10-19 ~ 2021-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Giles Lindsey Calvert-lee
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2017-10-19 ~ 2021-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Velarde, Julian Damian
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2024-09-19
    OF - Director → CIF 0
    Mr Julien Damian Velarde
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2017-10-19 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CECIL ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
470,000 GBP2024-10-31
470,000 GBP2023-10-31
Fixed Assets
470,000 GBP2024-10-31
470,000 GBP2023-10-31
Cash at bank and in hand
30,223 GBP2024-10-31
35,570 GBP2023-10-31
Creditors
Current
347,288 GBP2024-10-31
362,319 GBP2023-10-31
Net Current Assets/Liabilities
-317,065 GBP2024-10-31
-326,749 GBP2023-10-31
Total Assets Less Current Liabilities
152,935 GBP2024-10-31
143,251 GBP2023-10-31
Net Assets/Liabilities
118,516 GBP2024-10-31
108,832 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
15,058 GBP2024-10-31
5,374 GBP2023-10-31
Equity
118,516 GBP2024-10-31
108,832 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,768 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,768 GBP2023-10-31
Investment Property - Fair Value Model
470,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,555 GBP2024-10-31
Other Creditors
Current
344,733 GBP2024-10-31
362,319 GBP2023-10-31

  • CECIL ROAD LIMITED
    Info
    Registered number 11021916
    Station House, North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 2017-10-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.