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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
    Bar, Oded
    Born in December 1977
    Individual (42 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Bar, Oded
    Individual (42 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Farkash, Elad
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    MORPHUSE GROUP LIMITED
    - now 08596419
    35 WOODSTOCK AVENUE LIMITED - 2023-06-26 08596419
    2a, Fortis Green, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILDENHALL ROAD LTD

Period: 2020-04-22 ~ now
Company number: 12567375
Registered name
MILDENHALL ROAD LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02025-05-01 ~ 2026-01-31
02024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
12025-05-01 ~ 2026-01-31
Fixed Assets - Investments
1 GBP2025-04-30
Cash at bank and in hand
3,055 GBP2026-01-31
6,109 GBP2025-04-30
Creditors
Current
796,776 GBP2026-01-31
800,635 GBP2025-04-30
Net Current Assets/Liabilities
-793,721 GBP2026-01-31
-794,526 GBP2025-04-30
Total Assets Less Current Liabilities
-793,721 GBP2026-01-31
-794,525 GBP2025-04-30
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2025-04-30
Retained earnings (accumulated losses)
-793,821 GBP2026-01-31
-794,625 GBP2025-04-30
Equity
-793,721 GBP2026-01-31
-794,525 GBP2025-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2025-04-30
Investments in Group Undertakings
1 GBP2025-04-30
Trade Creditors/Trade Payables
Current
8,888 GBP2026-01-31
6,585 GBP2025-04-30
Amounts owed to group undertakings
Current
303,600 GBP2026-01-31
318,069 GBP2025-04-30
Other Creditors
Current
484,288 GBP2026-01-31
475,981 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2026-01-31
Profit/Loss
Retained earnings (accumulated losses)
804 GBP2025-05-01 ~ 2026-01-31

Related profiles found in government register
  • MILDENHALL ROAD LTD
    Info
    Registered number 12567375
    2a Fortis Green, London N2 9EL
    PRIVATE LIMITED COMPANY incorporated on 2020-04-22 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MILDENHALL ROAD LIMITED
    S
    Registered number 12567375
    2a, Fortis Green, London, England, N2 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUARTZ HOUSE LIMITED
    14907112
    2a Fortis Green, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-31 ~ 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.