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 1
  • Featherstone, Jonathan Paul Robson
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Robson Featherstone
    Born in December 1961
    Individual (20 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gallo, Anthony Joseph
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Anthony Gallo
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2020-12-02 ~ 2023-03-20
    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
  • 2
    Hope, Karen Lorraine
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

35 ST MARY'S ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,744,040 GBP2023-12-31
1,651,401 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,744,140 GBP2023-12-31
1,651,401 GBP2022-12-31
Debtors
188,016 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
10,425 GBP2023-12-31
1,694 GBP2022-12-31
Current Assets
198,441 GBP2023-12-31
1,694 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,732 GBP2023-12-31
-850 GBP2022-12-31
Net Current Assets/Liabilities
194,709 GBP2023-12-31
844 GBP2022-12-31
Total Assets Less Current Liabilities
1,938,849 GBP2023-12-31
1,652,245 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,979,000 GBP2023-12-31
-1,656,406 GBP2022-12-31
Net Assets/Liabilities
-40,151 GBP2023-12-31
-4,161 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-40,251 GBP2023-12-31
-4,261 GBP2022-12-31
Equity
-40,151 GBP2023-12-31
-4,161 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,744,040 GBP2023-12-31
1,651,401 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-225,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 35 ST MARY'S ROAD LIMITED
    Info
    Registered number 13057203
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • 35 ST MARY'S ROAD LIMITED
    S
    Registered number 13057203
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,328 GBP2023-12-31
    Person with significant control
    2023-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.