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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
    Farrow, Daniel Paul
    Born in May 1987
    Individual (17 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Farrow
    Born in May 1987
    Individual (17 offsprings)
    Person with significant control
    2020-01-23 ~ 2023-03-21
    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
    2025-03-07 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gordon, Ayo
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Ayo Gordon
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    2020-01-23 ~ 2023-03-21
    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
  • 3
    Lingenfelder, Heinrich
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2020-01-23 ~ 2024-02-27
    OF - Director → CIF 0
    Mr Heinrich Lingenfelder
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    2020-01-23 ~ 2023-03-21
    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
  • 4
    LAVENDEROSE LIMITED
    16262498
    65, Osward Close, Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    MY EMPIRE HOLDINGS LTD
    11392146
    5th Floor, 14-16 Dowgate Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-03-21 ~ 2025-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    THE MOMENTUM INVESTMENT GROUP LTD
    - now 10566226
    KINETIC CAPITAL LTD - 2018-05-01
    65, Osward Close, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-21 ~ 2025-03-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TEEVAN ROAD SPV LIMITED

Period: 2020-01-23 ~ now
Company number: 12421537
Registered name
TEEVAN ROAD SPV LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,992,782 GBP2025-01-31
3,330,441 GBP2024-01-31
Debtors
51,663 GBP2025-01-31
67,353 GBP2024-01-31
Cash at bank and in hand
-1,898 GBP2025-01-31
139 GBP2024-01-31
Current Assets
49,765 GBP2025-01-31
67,492 GBP2024-01-31
Net Current Assets/Liabilities
-4,761,446 GBP2025-01-31
-3,226,937 GBP2024-01-31
Net Assets/Liabilities
-768,664 GBP2025-01-31
103,504 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,931,685 GBP2025-01-31
3,330,441 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,000,852 GBP2025-01-31
3,330,441 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-468,372 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-468,372 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,167 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,070 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,070 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,070 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,070 GBP2025-01-31
Property, Plant & Equipment
Land and buildings
3,931,685 GBP2025-01-31
3,330,441 GBP2024-01-31
Motor vehicles
61,097 GBP2025-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
478 GBP2025-01-31
8,058 GBP2024-01-31
Debtors
Amounts falling due within one year
51,663 GBP2025-01-31
67,353 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,400,920 GBP2025-01-31
1,602,204 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
309,489 GBP2025-01-31
571,297 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
174,396 GBP2025-01-31
Other Creditors
Amounts falling due within one year
599,727 GBP2025-01-31
Loans received from directors
Amounts falling due within one year
139,840 GBP2025-01-31
95,393 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
186,839 GBP2025-01-31
1,025,535 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
  • TEEVAN ROAD SPV LIMITED
    Info
    Registered number 12421537
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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