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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
    Parodi, Leeanne
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcbain, Ian
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Ian Mcbain
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parodi, Gianpaolo
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1-3 High Street, Dunmow, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    51,836 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Parodi, Gianpaolo
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-11-26
    OF - Director → CIF 0
    Mr Gianpaolo Parodi
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-06 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address29 Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    470,977 GBP2024-03-31
    Person with significant control
    2023-12-20 ~ 2024-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ESTUARY SERVICED APARTMENTS LTD - 2021-12-14
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,512 GBP2024-08-31
    Person with significant control
    2023-12-20 ~ 2024-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

150 YORK ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
22,208 GBP2024-09-30
Investment Property
837,500 GBP2024-09-30
Fixed Assets
859,708 GBP2024-09-30
Debtors
540 GBP2024-09-30
Cash at bank and in hand
5,567 GBP2024-09-30
Current Assets
6,107 GBP2024-09-30
Creditors
Current
852,637 GBP2024-09-30
Net Current Assets/Liabilities
-846,530 GBP2024-09-30
Total Assets Less Current Liabilities
13,178 GBP2024-09-30
Net Assets/Liabilities
8,046 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
-57,005 GBP2024-09-30
Equity
8,046 GBP2024-09-30
Average Number of Employees
32023-10-06 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,610 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,402 GBP2023-10-06 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,402 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
22,208 GBP2024-09-30
Investment Property - Fair Value Model
837,500 GBP2024-09-30
Prepayments
Current
540 GBP2024-09-30
Other Creditors
Current
788,550 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
5,875 GBP2024-09-30
Accrued Liabilities
Current
58,212 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,132 GBP2024-09-30

  • 150 YORK ROAD LIMITED
    Info
    Registered number 15194374
    icon of address29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    PRIVATE LIMITED COMPANY incorporated on 2023-10-06 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.