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
    Pathman, Roshan Renaldo
    Company Director born in March 1967
    Individual (20 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,456,085 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Roshan Renaldo Pathman
    Born in March 1967
    Individual (20 offsprings)
    Person with significant control
    2018-12-21 ~ 2018-12-21
    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
  • 2
    Greig, Mark James
    Estate Agent born in November 1962
    Individual (19 offsprings)
    Officer
    2019-05-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,833,265 GBP2021-12-31
    Person with significant control
    2018-12-21 ~ 2019-07-01
    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

CD LONDON PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
501 GBP2024-03-31
748 GBP2023-03-31
Fixed Assets - Investments
434,425 GBP2024-03-31
431,881 GBP2023-03-31
Investment Property
3,826,327 GBP2024-03-31
3,686,354 GBP2023-03-31
Fixed Assets
4,261,253 GBP2024-03-31
4,118,983 GBP2023-03-31
Debtors
70,558 GBP2024-03-31
13,755 GBP2023-03-31
Cash at bank and in hand
198,304 GBP2024-03-31
408,860 GBP2023-03-31
Current Assets
268,862 GBP2024-03-31
422,615 GBP2023-03-31
Net Current Assets/Liabilities
226,394 GBP2024-03-31
334,726 GBP2023-03-31
Total Assets Less Current Liabilities
4,487,647 GBP2024-03-31
4,453,709 GBP2023-03-31
Creditors
Non-current
-1,544,764 GBP2024-03-31
-1,424,110 GBP2023-03-31
Net Assets/Liabilities
2,260,102 GBP2024-03-31
2,382,447 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,260,002 GBP2024-03-31
2,382,347 GBP2023-03-31
Equity
2,260,102 GBP2024-03-31
2,382,447 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,798 GBP2024-03-31
1,551 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
247 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
501 GBP2024-03-31
748 GBP2023-03-31
Investment Property - Fair Value Model
3,826,327 GBP2024-03-31
3,686,354 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,765 GBP2024-03-31
169 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
67,793 GBP2024-03-31
13,586 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
70,558 GBP2024-03-31
13,755 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
247 GBP2024-03-31
594 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,602 GBP2024-03-31
30,975 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,980 GBP2023-03-31
Other Creditors
Current
14,619 GBP2024-03-31
16,340 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,544,764 GBP2024-03-31
1,424,110 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
1,251,692 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
682,781 GBP2024-03-31
647,152 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • CD LONDON PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 11738835
    55 Loudoun Road St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2018-12-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • CD LONDON PROPERTY INVESTMENTS LIMITED
    S
    Registered number 11738835
    55, Loudoun Road, London, England, NW8 0DL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Loudoun Road, St. John's Wood, London
    Active Corporate (6 parents)
    Officer
    2019-05-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.