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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 9
  • 1
    Gheysens, Marie-julie Mieke
    Born in May 1994
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Gheysens, Paul Hilaire
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2020-02-28 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Paul Hilaire Gheysens
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2020-02-28 ~ 2024-09-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Schenk, Bart Joanna Carl
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-09-20 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Pannier, Philippe
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2020-02-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Fielding, Jonathan Raphael
    Born in June 1991
    Individual (9 offsprings)
    Officer
    2024-09-20 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Wallace, Matthew Thomas
    Born in February 1993
    Individual (7 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    10, Zwaanhofweg, Ypres, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2020-02-28 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    10, Zwaanhofweg, Ypres, 8900, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2020-10-09 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

225 CITY ROAD LIMITED

Period: 2020-02-28 ~ now
Company number: 12490280
Registered name
225 CITY ROAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-5,725,489 GBP2024-01-01 ~ 2024-12-31
-254,916 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,454,901 GBP2024-01-01 ~ 2024-12-31
-91,016,302 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,550 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,443,351 GBP2024-01-01 ~ 2024-12-31
-91,016,302 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,443,351 GBP2024-01-01 ~ 2024-12-31
-91,016,302 GBP2023-01-01 ~ 2023-12-31
Investment Property
90,000,000 GBP2024-12-31
71,067,559 GBP2023-12-31
Fixed Assets
90,000,000 GBP2024-12-31
71,067,559 GBP2023-12-31
Debtors
Current
146,883,255 GBP2024-12-31
91,717,397 GBP2023-12-31
Cash at bank and in hand
215,553 GBP2024-12-31
459 GBP2023-12-31
Current Assets
147,098,808 GBP2024-12-31
91,717,856 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-292,175,476 GBP2024-12-31
-255,073,492 GBP2023-12-31
Net Current Assets/Liabilities
-145,076,668 GBP2024-12-31
-163,355,636 GBP2023-12-31
Total Assets Less Current Liabilities
-55,076,668 GBP2024-12-31
-92,288,077 GBP2023-12-31
Net Assets/Liabilities
-95,731,428 GBP2024-12-31
-92,288,077 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-95,731,438 GBP2024-12-31
-92,288,087 GBP2023-12-31
Equity
-95,731,428 GBP2024-12-31
-92,288,077 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
146,766,784 GBP2024-12-31
91,488,811 GBP2023-12-31
Other Debtors
Current
6,184 GBP2024-12-31
72,412 GBP2023-12-31
Prepayments/Accrued Income
Current
110,287 GBP2024-12-31
156,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,865 GBP2024-12-31
947,093 GBP2023-12-31
Amounts owed to group undertakings
Current
256,389,290 GBP2024-12-31
116,435,442 GBP2023-12-31
Other Creditors
Current
6,149 GBP2024-12-31
111,853,533 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,703,172 GBP2024-12-31
25,837,424 GBP2023-12-31
Creditors
Current
292,175,476 GBP2024-12-31
255,073,492 GBP2023-12-31
Bank Borrowings
Non-current
40,654,760 GBP2024-12-31
Creditors
Non-current
40,654,760 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 225 CITY ROAD LIMITED
    Info
    Registered number 12490280
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • 225 CITY ROAD LIMITED
    S
    Registered number 12490280
    48, Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    225 CITY ROAD MANAGEMENT COMPANY LIMITED
    13346444
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.