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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 5
  • 1
    Shah, Jay Chandrakant
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr Jay Chandrakant Shah
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Judge, Steven Arthur Michael
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Bridge, Roy
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Bridge, Roy
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Roy Bridge
    Born in May 1989
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Hobden, Alan Charles
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr Alan Charles Hobden
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Poulton, Mark Alexander Russell
    Born in May 1981
    Individual (58 offsprings)
    Officer
    2017-12-11 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Mark Alexander Russell Poulton
    Born in May 1981
    Individual (58 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

21 LUSHINGTON ROAD LIMITED

Period: 2017-12-11 ~ now
Company number: 11104556
Registered name
21 LUSHINGTON ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
440,000 GBP2024-12-31
436,708 GBP2023-12-31
Debtors
Current
35 GBP2024-12-31
35 GBP2023-12-31
Cash at bank and in hand
1,904 GBP2024-12-31
1,714 GBP2023-12-31
Creditors
Non-current
-261,408 GBP2024-12-31
-277,635 GBP2023-12-31
Net Assets/Liabilities
152,557 GBP2024-12-31
131,846 GBP2023-12-31
Equity
Called up share capital
35 GBP2024-12-31
35 GBP2023-12-31
Retained earnings (accumulated losses)
152,522 GBP2024-12-31
131,811 GBP2023-12-31
Equity
152,557 GBP2024-12-31
131,846 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
440,000 GBP2024-12-31
436,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
440,000 GBP2024-12-31
436,708 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
Investment property
440,000 GBP2024-12-31
436,708 GBP2023-12-31
Other Remaining Borrowings
Current
22,174 GBP2024-12-31
22,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2024-12-31
1,650 GBP2023-12-31
Other Remaining Borrowings
Non-current
261,408 GBP2024-12-31
277,635 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
35 GBP2024-01-01 ~ 2024-12-31
35 GBP2023-01-01 ~ 2023-12-31

  • 21 LUSHINGTON ROAD LIMITED
    Info
    Registered number 11104556
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.