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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 7
  • 1
    Fakidaris, Filippos
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (168 offsprings)
    Officer
    2021-12-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Alberti, Antony John David
    Company Director born in September 1979
    Individual (112 offsprings)
    Officer
    2021-12-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 5
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (11 parents, 363 offsprings)
    Officer
    2023-12-11 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 6
    TBJB PROPERTY MANAGEMENT LIMITED
    13925909
    95, London Road, Croydon, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    2023-07-03 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155 14965292... (more)
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    30, City Road, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Person with significant control
    2021-12-21 ~ 2023-07-03
    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

1 STATION ROAD LEASEHOLD LIMITED

Period: 2022-09-08 ~ now
Company number: 13811943
Registered names
1 STATION ROAD LEASEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
140 GBP2024-03-31
140 GBP2023-03-31
Net Assets/Liabilities
140 GBP2024-03-31
140 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
140 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
140 GBP2024-03-31
140 GBP2023-03-31

  • 1 STATION ROAD LEASEHOLD LIMITED
    Info
    TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08
    Registered number 13811943
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.