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
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,422,946 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ 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 1
  • Greaves, Robert Alistair
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2019-11-13 ~ 2022-01-27
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH (LONDON ROAD) OPCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
959,045 GBP2023-12-31
699,802 GBP2022-12-31
Cash at bank and in hand
475,986 GBP2023-12-31
612,685 GBP2022-12-31
Current Assets
1,435,031 GBP2023-12-31
1,312,487 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed by group undertakings and participating interests
915,315 GBP2023-12-31
699,289 GBP2022-12-31
Other Debtors
43,730 GBP2023-12-31
513 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,871 GBP2023-12-31
128,530 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,366,060 GBP2023-12-31
1,166,246 GBP2022-12-31
Other Creditors
Amounts falling due within one year
17,611 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • EDINBURGH (LONDON ROAD) OPCO LIMITED
    Info
    Registered number 12313835
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2019-11-13 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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