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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 4
  • 1
    Mr David Landwehr
    Born in April 1978
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dimitriadis, Christos
    Born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Mr Christos Dimitriadis
    Born in January 1971
    Individual (160 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Ahmed Tayane
    Born in July 1986
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Tamas Mark
    Born in June 1981
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Coetzee, Russell Steven
    Director born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mr Denis Lavrut
    Born in March 1970
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Frisch, Erez
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Vazana, Odelya, Ms.
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    icon of address37, Boulevard Joseph Ii, Luxembourg, Luxembourg
    Corporate (77 offsprings)
    Person with significant control
    2019-03-01 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

40-46 SURBITON ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
8,127,194 GBP2024-12-31
8,127,194 GBP2023-12-31
Debtors
-493,982 GBP2024-12-31
Net Current Assets/Liabilities
-499,828 GBP2024-12-31
-217,127 GBP2023-12-31
Total Assets Less Current Liabilities
7,627,366 GBP2024-12-31
7,910,067 GBP2023-12-31
Net Assets/Liabilities
1,052,162 GBP2024-12-31
1,260,481 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,146 GBP2024-12-31
5,350 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
211,138 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
639 GBP2023-12-31
Other Creditors
Amounts falling due after one year
6,575,204 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 40-46 SURBITON ROAD LIMITED
    Info
    Registered number 11855725
    icon of address60 Welbeck Street, London W1G 9XB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • 40-46 SURBITON ROAD LIMITED
    S
    Registered number 11855725
    icon of address60, Welbeck Street, London, England, W1G 9XB
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,482,443 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.