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 6
  • 1
    Bellew, Edward Alexander
    Associate Director born in May 1977
    Individual (46 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 2
    Sutcliffe, Lynsey Victoria
    Associate Director born in December 1983
    Individual (33 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 3
    Pridmore, Thomas Clifford
    Group Director born in March 1972
    Individual (236 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 4
    Dawber, Andrew Joseph
    Group Director born in December 1961
    Individual (252 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 5
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 6
    Forum 4, Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 29 offsprings)
    Person with significant control
    2022-03-30 ~ 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
Ceased 2
  • 1
    Bakopoulou, Georgia
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2022-03-30
    OF - director → CIF 0
  • 2
    Mahtani, Manoj
    Md For Care Organisation born in January 1971
    Individual (8 offsprings)
    Officer
    2020-10-13 ~ 2022-03-30
    OF - director → CIF 0
    Mr Manoj Mahtani
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2020-10-13 ~ 2022-03-30
    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

35-37 DERBY ROAD PROPERTIES LIMITED

Previous name
35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
Intangible Assets
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2021-12-31
Fixed Assets - Investments
1,954,855 GBP2021-12-31
Fixed Assets
1,954,855 GBP2021-12-31
Total Inventories
0 GBP2021-12-31
Debtors
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2021-12-31
Current assets - Investments
0 GBP2021-12-31
Current Assets
0 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,955,355 GBP2021-12-31
Net Current Assets/Liabilities
-1,955,355 GBP2021-12-31
Total Assets Less Current Liabilities
-500 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
Net Assets/Liabilities
-500 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Share premium
0 GBP2021-12-31
Revaluation reserve
0 GBP2021-12-31
Retained earnings (accumulated losses)
-600 GBP2021-12-31
Equity
-500 GBP2021-12-31
Average Number of Employees
02020-10-13 ~ 2021-12-31

  • 35-37 DERBY ROAD PROPERTIES LIMITED
    Info
    35-37 STATION ROAD PROPERTIES LIMITED - 2020-12-22
    Registered number 12948232
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2020-10-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.