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
  • Mclelland, Thomas Martin
    Landlord born in September 1977
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Martin Mclelland
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2022-02-07 ~ 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
parent relation
Company in focus

THE ANNEX 15 LARDEN ROAD LTD

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
10 GBP2024-02-28
10 GBP2023-02-28
Fixed Assets
121,302 GBP2024-02-28
80,000 GBP2023-02-28
Current Assets
287 GBP2024-02-28
Creditors
Amounts falling due within one year
-127,933 GBP2024-02-28
-81,603 GBP2023-02-28
Net Current Assets/Liabilities
-127,646 GBP2024-02-28
-81,603 GBP2023-02-28
Total Assets Less Current Liabilities
-6,334 GBP2024-02-28
-1,593 GBP2023-02-28
Net Assets/Liabilities
-6,334 GBP2024-02-28
-1,593 GBP2023-02-28
Equity
-6,334 GBP2024-02-28
-1,593 GBP2023-02-28
Amounts invested in assets
Additions to investments, Non-current
80,000 GBP2024-02-28
Non-current
80,000 GBP2024-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-02-07 ~ 2023-02-28

  • THE ANNEX 15 LARDEN ROAD LTD
    Info
    Registered number 13897902
    11a Portmore Park Road, Weybridge KT13 8ER
    Private Limited Company incorporated on 2022-02-07 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.