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
    Allen, Patrick James
    Company Director born in July 1984
    Individual (26 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Vincent
    Director born in November 1976
    Individual (27 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    65,106,410 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ now
    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
Ceased 4
  • 1
    Benham, Christopher Furniss
    Company Director born in December 1957
    Individual (55 offsprings)
    Officer
    2019-09-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 2
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (50 offsprings)
    Officer
    2019-09-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 3
    Greaves, Robert Alistair
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2019-05-01 ~ 2022-01-27
    OF - Director → CIF 0
    Robert Alistair Greaves
    Born in June 1978
    Individual (19 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-09-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Peter Vincent Young
    Born in November 1976
    Individual (27 offsprings)
    Person with significant control
    2019-09-17 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDINBURGH (LONDON ROAD) SPV LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
34,633,000 GBP2023-12-31
32,800,000 GBP2022-12-31
Fixed Assets - Investments
34,633,000 GBP2023-12-31
32,800,000 GBP2022-12-31
Debtors
2,157,008 GBP2023-12-31
1,389,474 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1,522,501 GBP2023-12-31
1,396,148 GBP2022-12-31
Current Assets
3,679,609 GBP2023-12-31
2,785,722 GBP2022-12-31
Net Current Assets/Liabilities
2,469,946 GBP2023-12-31
2,176,441 GBP2022-12-31
Total Assets Less Current Liabilities
37,102,946 GBP2023-12-31
34,976,441 GBP2022-12-31
Creditors
Amounts falling due after one year
-19,680,000 GBP2023-12-31
-19,680,000 GBP2022-12-31
Net Assets/Liabilities
17,422,946 GBP2023-12-31
15,296,441 GBP2022-12-31
Equity
Called up share capital
4,700,000 GBP2023-12-31
4,700,000 GBP2022-12-31
Revaluation reserve
12,273,768 GBP2023-12-31
10,446,768 GBP2022-12-31
Retained earnings (accumulated losses)
449,178 GBP2023-12-31
149,673 GBP2022-12-31
Equity
17,422,946 GBP2023-12-31
15,296,441 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
34,633,000 GBP2023-12-31
32,800,000 GBP2022-12-31
Additions to investments, Non-current
6,000 GBP2023-12-31
Non-current
34,633,000 GBP2023-12-31
32,800,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,103,433 GBP2023-12-31
1,305,297 GBP2022-12-31
Other Debtors
53,575 GBP2023-12-31
84,177 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,160 GBP2023-12-31
346,378 GBP2022-12-31
Other Creditors
Amounts falling due within one year
257,188 GBP2023-12-31
262,903 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,680,000 GBP2023-12-31
19,680,000 GBP2022-12-31
Related profiles found in government register
  • EDINBURGH (LONDON ROAD) SPV LIMITED
    Info
    Registered number 11974103
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2019-05-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • EDINBURGH (LONDON ROAD) SPV LIMITED
    S
    Registered number 11974103
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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