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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 2
  • 1
    Wilson, Alan Paul
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Packe, Charles Edward Vere
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Vere Packe
    Born in September 1965
    Individual (22 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

35 TOWER ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
2 GBP2024-11-30
Investment Property
3,045,000 GBP2024-11-30
2,595,000 GBP2023-11-30
Fixed Assets
3,045,002 GBP2024-11-30
2,595,000 GBP2023-11-30
Debtors
3,248 GBP2024-11-30
10,250 GBP2023-11-30
Cash at bank and in hand
16,871 GBP2024-11-30
20,687 GBP2023-11-30
Current Assets
20,119 GBP2024-11-30
30,937 GBP2023-11-30
Creditors
Current
628,627 GBP2024-11-30
383,408 GBP2023-11-30
Net Current Assets/Liabilities
-608,508 GBP2024-11-30
-352,471 GBP2023-11-30
Total Assets Less Current Liabilities
2,436,494 GBP2024-11-30
2,242,529 GBP2023-11-30
Creditors
Non-current
-1,251,884 GBP2024-11-30
-1,113,080 GBP2023-11-30
Net Assets/Liabilities
891,603 GBP2024-11-30
842,007 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Equity
891,603 GBP2024-11-30
842,007 GBP2023-11-30
Other Investments Other Than Loans
Additions to investments
2 GBP2024-11-30
Cost valuation
2 GBP2024-11-30
Other Investments Other Than Loans
2 GBP2024-11-30
Investment Property - Fair Value Model
3,045,000 GBP2024-11-30
2,595,000 GBP2023-11-30
Other Debtors
Current
3,248 GBP2024-11-30
10,250 GBP2023-11-30
Corporation Tax Payable
Current
-10 GBP2024-11-30
Other Creditors
Current
185,000 GBP2024-11-30
Amounts owed to directors
441,298 GBP2024-11-30
381,998 GBP2023-11-30
Accrued Liabilities
Current
2,339 GBP2024-11-30
1,410 GBP2023-11-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,251,884 GBP2024-11-30
1,113,080 GBP2023-11-30
Bank Borrowings
Secured
1,251,884 GBP2024-11-30
1,113,080 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30

  • 35 TOWER ROAD LIMITED
    Info
    Registered number 11059793
    62 Dartmouth Road Dartmouth Road, London NW2 4HA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.