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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 2
  • 1
    Petrou, Peter Anthony
    Born in June 1984
    Individual (33 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Petrou
    Born in June 1984
    Individual (33 offsprings)
    Person with significant control
    2020-09-02 ~ 2023-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NUMBER 43 LTD
    13049758 15924989... (more)
    Southgate Office Village, 286a Chase Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

26 CECIL ROAD LTD

Period: 2020-09-02 ~ now
Company number: 12853003
Registered name
26 CECIL ROAD LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-10-01 ~ 2024-03-31
Investment Property
962,919 GBP2025-03-31
950,000 GBP2024-03-31
Debtors
10,196 GBP2025-03-31
16,370 GBP2024-03-31
Cash at bank and in hand
6,116 GBP2025-03-31
14,464 GBP2024-03-31
Current Assets
16,312 GBP2025-03-31
30,834 GBP2024-03-31
Creditors
Current
282,751 GBP2025-03-31
280,871 GBP2024-03-31
Net Current Assets/Liabilities
-266,439 GBP2025-03-31
-250,037 GBP2024-03-31
Total Assets Less Current Liabilities
696,480 GBP2025-03-31
699,963 GBP2024-03-31
Creditors
Non-current
-650,275 GBP2025-03-31
-650,275 GBP2024-03-31
Net Assets/Liabilities
38,464 GBP2025-03-31
41,947 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
23,223 GBP2025-03-31
23,223 GBP2024-03-31
Retained earnings (accumulated losses)
15,141 GBP2025-03-31
Equity
38,464 GBP2025-03-31
41,947 GBP2024-03-31
Investment Property - Fair Value Model
962,919 GBP2025-03-31
950,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Prepayments
Current
696 GBP2025-03-31
870 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,196 GBP2025-03-31
16,370 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,090 GBP2024-03-31
Other Creditors
Current
11,231 GBP2025-03-31
14,461 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
650,275 GBP2025-03-31
650,275 GBP2024-03-31
Bank Borrowings
Secured
650,275 GBP2025-03-31
650,275 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,741 GBP2025-03-31
7,741 GBP2024-03-31

  • 26 CECIL ROAD LTD
    Info
    Registered number 12853003
    Southgate Office Village, 286a Chase Road, London N14 6HF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-02 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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