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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
    Tambur, Jakov
    Individual (6 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Tambur, Samuel
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2024-02-04 ~ now
    OF - Director → CIF 0
    Mr Samuel Tambur
    Born in August 1963
    Individual (22 offsprings)
    Person with significant control
    2024-02-04 ~ now
    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
parent relation
Company in focus

BODNEYROAD LTD

Period: 2024-02-04 ~ now
Company number: 15464726
Registered name
BODNEYROAD LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
967,394 GBP2025-02-28
Fixed Assets
967,394 GBP2025-02-28
Debtors
37,448 GBP2025-02-28
Cash at bank and in hand
22 GBP2025-02-28
Current Assets
37,470 GBP2025-02-28
Creditors
-198,495 GBP2025-02-28
Net Current Assets/Liabilities
-161,025 GBP2025-02-28
Total Assets Less Current Liabilities
806,369 GBP2025-02-28
Creditors
Non-current
-845,198 GBP2025-02-28
Net Assets/Liabilities
-38,829 GBP2025-02-28
Equity
Called up share capital
1 GBP2025-02-28
Retained earnings (accumulated losses)
-38,830 GBP2025-02-28
Investment Property - Fair Value Model
967,394 GBP2025-02-28
Bank Borrowings/Overdrafts
Non-current
845,198 GBP2025-02-28

Related profiles found in government register
  • BODNEYROAD LTD
    Info
    Registered number 15464726
    57 Jessam Avenue, London E5 9DU
    PRIVATE LIMITED COMPANY incorporated on 2024-02-04 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • BODNEYROAD LTD
    S
    Registered number 15464726
    57, Jessam Avenue, London, England, E59DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BODNEYINVEST LTD
    15730927
    57a Jessam Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-20 ~ 2024-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.