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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
Active 4
  • 1
    Scalella, Sofia
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    De Kermabon, Guillaume Xavier Marie
    Born in November 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Juan Ball
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bodker, Christopher
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Christopher Bodker
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hermida, Federico
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Ball, Juan
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

74 ADDISON ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-11,192,970 GBP2023-08-31 ~ 2024-12-31
Operating Profit/Loss
-11,192,970 GBP2023-08-31 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,333 GBP2023-08-31 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,467,334 GBP2023-08-31 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,649,971 GBP2023-08-31 ~ 2024-12-31
Profit/Loss
-13,649,971 GBP2023-08-31 ~ 2024-12-31
Total Inventories
19,250,000 GBP2024-12-31
Debtors
347,082 GBP2024-12-31
Cash at bank and in hand
30,653 GBP2024-12-31
Current Assets
19,627,735 GBP2024-12-31
Net Current Assets/Liabilities
-3,399,971 GBP2024-12-31
Total Assets Less Current Liabilities
-3,399,971 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Share premium
10,249,998 GBP2024-12-31
Retained earnings (accumulated losses)
-13,649,971 GBP2024-12-31
Equity
-3,399,971 GBP2024-12-31
Average Number of Employees
42023-08-31 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
347,082 GBP2024-12-31
Trade Creditors/Trade Payables
Current
483,462 GBP2024-12-31
Other Creditors
Current
22,544,244 GBP2024-12-31

  • 74 ADDISON ROAD LIMITED
    Info
    Registered number 15042525
    icon of address10 Colville Mews, London W11 2DA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.