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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Greaves, Robert Alistair
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2019-05-01 ~ 2022-01-27
    OF - Director → CIF 0
    Robert Alistair Greaves
    Born in June 1978
    Individual (37 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-09-17
    PE - Right to appoint or remove directors → CIF 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
  • 2
    Young, Peter Vincent
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Peter Vincent Young
    Born in November 1976
    Individual (34 offsprings)
    Person with significant control
    2019-09-17 ~ 2022-01-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Allen, Patrick James
    Born in July 1984
    Individual (35 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (62 offsprings)
    Officer
    2019-09-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Benham, Christopher Furniss
    Company Director born in December 1957
    Individual (71 offsprings)
    Officer
    2019-09-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Q.I.P. SP6 UK HOLDCO LIMITED
    13730372
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EDINBURGH (LONDON ROAD) SPV LIMITED

Period: 2019-05-01 ~ now
Company number: 11974103
Registered name
EDINBURGH (LONDON ROAD) SPV LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
38,433,000 GBP2024-12-31
34,633,000 GBP2023-12-31
Fixed Assets - Investments
38,433,000 GBP2024-12-31
34,633,000 GBP2023-12-31
Debtors
2,385,978 GBP2024-12-31
2,157,008 GBP2023-12-31
Current assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
1,396,123 GBP2024-12-31
1,522,501 GBP2023-12-31
Current Assets
3,782,201 GBP2024-12-31
3,679,609 GBP2023-12-31
Net Current Assets/Liabilities
3,066,951 GBP2024-12-31
2,469,946 GBP2023-12-31
Total Assets Less Current Liabilities
41,499,951 GBP2024-12-31
37,102,946 GBP2023-12-31
Creditors
Amounts falling due after one year
-19,680,000 GBP2024-12-31
-19,680,000 GBP2023-12-31
Net Assets/Liabilities
21,819,951 GBP2024-12-31
17,422,946 GBP2023-12-31
Equity
Called up share capital
4,700,000 GBP2024-12-31
4,700,000 GBP2023-12-31
Revaluation reserve
16,073,768 GBP2024-12-31
12,273,768 GBP2023-12-31
Retained earnings (accumulated losses)
1,046,183 GBP2024-12-31
449,178 GBP2023-12-31
Equity
21,819,951 GBP2024-12-31
17,422,946 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
38,433,000 GBP2024-12-31
34,633,000 GBP2023-12-31
Non-current
38,433,000 GBP2024-12-31
34,633,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,356,821 GBP2024-12-31
2,103,433 GBP2023-12-31
Other Debtors
29,157 GBP2024-12-31
53,575 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,977 GBP2024-12-31
37,160 GBP2023-12-31
Other Creditors
Amounts falling due within one year
260,046 GBP2024-12-31
257,188 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,680,000 GBP2024-12-31
19,680,000 GBP2023-12-31
Related profiles found in government register
  • EDINBURGH (LONDON ROAD) SPV LIMITED
    Info
    Registered number 11974103
    19th Floor 1 Westfield Avenue, Stratford, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 1
  • 1
    EDINBURGH (LONDON ROAD) OPCO LIMITED
    12313835
    19th Floor 1 Westfield Avenue, Stratford, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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