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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 2
  • 1
    Babad, Eliyohu Anshel
    Born in May 1992
    Individual (61 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mr Eliyohu Anshel Babad
    Born in May 1992
    Individual (61 offsprings)
    Person with significant control
    2024-01-16 ~ now
    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
  • 2
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    00875027
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2024-01-16 ~ 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
parent relation
Company in focus

N & M PERRAN ROAD LIMITED

Period: 2024-01-16 ~ now
Company number: 15416593
Registered name
N & M PERRAN ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-16 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
12024-01-16 ~ 2025-01-31
Investment Property
803,829 GBP2025-01-31
Debtors
3,894 GBP2025-01-31
Net Current Assets/Liabilities
-237,489 GBP2025-01-31
Total Assets Less Current Liabilities
566,340 GBP2025-01-31
Creditors
Non-current
-590,625 GBP2025-01-31
Net Assets/Liabilities
-24,285 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
-24,385 GBP2025-01-31
Equity
-24,285 GBP2025-01-31
Investment Property - Fair Value Model
803,829 GBP2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,894 GBP2025-01-31
Other Creditors
Current
240,303 GBP2025-01-31
Accrued Liabilities
Current
1,080 GBP2025-01-31
Bank Borrowings/Overdrafts
More than five year, Non-current
590,625 GBP2025-01-31
Bank Borrowings
Secured
590,625 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-24,385 GBP2024-01-16 ~ 2025-01-31

  • N & M PERRAN ROAD LIMITED
    Info
    Registered number 15416593
    Sutherland House, 70/78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2024-01-16 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 April 2026 and licensed under the Open Government Licence v3.0.