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 2
  • 1
    Lakka, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Rosalind Eve
    Director born in July 1992
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Eve Muller
    Born in July 1992
    Individual (8 offsprings)
    Person with significant control
    2023-08-03 ~ 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 1
  • Andrew Lakka
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2022-01-05 ~ 2023-08-03
    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

55 NORTHUMBERLAND WAY LIMITED

Previous name
14 BEACON ROAD LIMITED - 2022-03-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
473,503 GBP2024-01-31
476,894 GBP2023-01-31
Fixed Assets
473,503 GBP2024-01-31
476,894 GBP2023-01-31
Cash at bank and in hand
5,558 GBP2024-01-31
2,525 GBP2023-01-31
Current Assets
5,558 GBP2024-01-31
2,525 GBP2023-01-31
Creditors
Amounts falling due within one year
477,512 GBP2024-01-31
140,868 GBP2023-01-31
Net Current Assets/Liabilities
-471,954 GBP2024-01-31
-138,343 GBP2023-01-31
Total Assets Less Current Liabilities
1,549 GBP2024-01-31
338,551 GBP2023-01-31
Creditors
Amounts falling due after one year
337,500 GBP2023-01-31
Net Assets/Liabilities
1,549 GBP2024-01-31
1,051 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,449 GBP2024-01-31
951 GBP2023-01-31
Equity
1,549 GBP2024-01-31
1,051 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-01-05 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
386,470 GBP2024-01-31
Tools/Equipment for furniture and fittings
90,654 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
477,124 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,621 GBP2024-01-31
230 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,391 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,391 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
386,470 GBP2024-01-31
386,470 GBP2023-01-31
Tools/Equipment for furniture and fittings
87,033 GBP2024-01-31
90,424 GBP2023-01-31
Other Creditors
Amounts falling due within one year
140,012 GBP2024-01-31
140,868 GBP2023-01-31

  • 55 NORTHUMBERLAND WAY LIMITED
    Info
    14 BEACON ROAD LIMITED - 2022-03-02
    Registered number 13829117
    12 Hatherley Road, Sidcup DA14 4BG
    Private Limited Company incorporated on 2022-01-05 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.