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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Gasanov, Farid
Born in May 1989Individual (149 offsprings)Officer2024-04-25 ~ nowOF - Director → CIF 0 - 2
Davies, Adam Howard
Born in March 1988Individual (22 offsprings)Officer2024-04-25 ~ nowOF - Director → CIF 0 - 3
FOUR CONTRACTING LTD
15105602Office 1.01, 411 Oxford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
DOUBLE CHEQUE VENTURES LTD
13566032Office 1.01, 411 Oxford Street, London, United KingdomActive Corporate (1 parent, 4 offsprings)Person with significant control2024-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ROE PARK DEVELOPMENTS LTD
Period: 2024-04-25 ~ now
Company number: 15681126
Registered name
ROE PARK DEVELOPMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
400 GBP2024-12-31
Debtors
792,768 GBP2024-12-31
Cash at bank and in hand
450 GBP2024-12-31
Current Assets
793,218 GBP2024-12-31
Net Current Assets/Liabilities
-6,491 GBP2024-12-31
Net Assets/Liabilities
-6,091 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
799,232 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
477 GBP2024-12-31
Average Number of Employees
02024-04-25 ~ 2024-12-31
Related profiles found in government register
- Registered number 15681126
ROE PARK DEVELOPMENTS LTD
InfoOffice 1.01 411 Oxford Street, London W1C 2PEPRIVATE LIMITED COMPANY incorporated on 2024-04-25 (2 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-07CIF 0 ROE PARK DEVELOPMENTS LTD
SRegistered number 15681126411, Oxford Street, Office 1.01, London, Greater London, England, W1C 2PEPrivate Limited Company in Register Of Companies, EnglandCIF 1ROE PARK DEVELOPMENTS LTD
SRegistered number 15681126411, Oxford Street, Office 1.01, London, Greater London, United Kingdom, W1C 2PEPrivate Limited Company in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1
255 GUILDFORD ROAD LIMITED
16076921Office 101. 411 Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-11-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
LILACS SPV LTD
15683325Office 1.01 411 Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-26 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3Office 1.01 411 Oxford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-07-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4Office 1.01 411 Oxford Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Office 1.01 411 Oxford Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-08-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6411 Oxford Street, Office 1.01, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7411 Oxford Street, Office 1.01, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8411 Oxford Street, Office 1.01, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2026-03-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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