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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 3
  • 1
    Fenn, Steven Paul
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Fenn
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fenn, Sarah Louise
    Individual (10 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Louise Fenn
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ALBRIN CAPITAL LIMITED
    09344364
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-07-22 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

41 DOWN ROAD LTD

Period: 2019-07-22 ~ now
Company number: 12115919
Registered name
41 DOWN ROAD LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,753,727 GBP2024-07-31
1,758,696 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
1,753,827 GBP2024-07-31
1,758,796 GBP2023-07-31
Debtors
170,046 GBP2024-07-31
179,244 GBP2023-07-31
Cash at bank and in hand
458 GBP2024-07-31
3,471 GBP2023-07-31
Current Assets
170,504 GBP2024-07-31
182,715 GBP2023-07-31
Creditors
Current
3,111 GBP2024-07-31
3,186 GBP2023-07-31
Net Current Assets/Liabilities
167,393 GBP2024-07-31
179,529 GBP2023-07-31
Total Assets Less Current Liabilities
1,921,220 GBP2024-07-31
1,938,325 GBP2023-07-31
Creditors
Non-current
1,923,600 GBP2024-07-31
1,920,107 GBP2023-07-31
Net Assets/Liabilities
-2,380 GBP2024-07-31
18,218 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-2,381 GBP2024-07-31
18,217 GBP2023-07-31
Equity
-2,380 GBP2024-07-31
18,218 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,751,840 GBP2023-07-31
Furniture and fittings
17,757 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,769,597 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,870 GBP2024-07-31
10,901 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,870 GBP2024-07-31
10,901 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,969 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,969 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,751,840 GBP2024-07-31
1,751,840 GBP2023-07-31
Furniture and fittings
1,887 GBP2024-07-31
6,856 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
44,634 GBP2024-07-31
40,425 GBP2023-07-31
Other Creditors
Current
3,111 GBP2024-07-31
3,186 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,679,172 GBP2024-07-31
1,678,875 GBP2023-07-31
Amounts owed to group undertakings
Non-current
244,428 GBP2024-07-31
241,232 GBP2023-07-31
Bank Borrowings
Secured
1,679,172 GBP2024-07-31
1,678,875 GBP2023-07-31

Related profiles found in government register
  • 41 DOWN ROAD LTD
    Info
    Registered number 12115919
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey SM2 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • 41 DOWN ROAD LTD
    S
    Registered number 12115919
    1a, Hook Road, Epsom, England, KT19 8TH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    41 DOWN ROAD FLATS LTD
    12992356
    The Old School House, 1a Hook Road, Epsom, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.