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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 26
  • 1
    Madnia, Atossa, Dr
    Doctor born in March 1967
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 1993-02-22
    OF - Director → CIF 0
  • 2
    Eames, Isobel Alexandra
    Financial Planner born in July 1991
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2022-07-04
    OF - Director → CIF 0
    Miss Isobel Alexandra Eames
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2017-08-03 ~ 2022-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Declercq, Aline Anne Marie Noelle
    Acct Manager born in July 1980
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Petersen, Mickey
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mr Mickey Petersen
    Born in April 2017
    Individual (5 offsprings)
    Person with significant control
    2017-08-03 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Denham, Ross
    Software Engineer born in February 1982
    Individual (1 offspring)
    Officer
    2010-02-27 ~ 2013-07-20
    OF - Director → CIF 0
  • 6
    Boyd, Neil
    Computer Programmer born in January 1968
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 2002-12-31
    OF - Director → CIF 0
    Boyd, Neil
    Computer Programmer
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    Koffman, Sarah
    Estate Agent born in June 1980
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2015-06-05
    OF - Director → CIF 0
    Koffman, Sarah
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 8
    Djelveh Farid, Mariam
    Housewife born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1991-10-18
    OF - Director → CIF 0
  • 9
    Hart, Tony
    Business Analyst born in April 1973
    Individual (1 offspring)
    Officer
    2001-07-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 10
    Reed, Elizabeth
    Translator
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 11
    Schneider, Annette
    Trader born in March 1974
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 12
    Heller, Jane Charlotte
    Business Development born in February 1962
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 2001-07-28
    OF - Director → CIF 0
  • 13
    Berry, Miles Gordon, Dr
    Doctor born in May 1966
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1996-06-15
    OF - Director → CIF 0
  • 14
    Juden, Jason
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    1996-07-28 ~ 1997-06-26
    OF - Director → CIF 0
  • 15
    Burch, Sophie Alice
    Nursery Nurse born in June 1975
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 16
    Jacoby, Linda Mary
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2015-10-20
    OF - Director → CIF 0
  • 17
    Parry, William
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2015-08-10
    OF - Director → CIF 0
    Parry, William
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2013-09-08 ~ 2017-04-10
    OF - Director → CIF 0
  • 18
    Mounter, Janet Margaret Bruce
    Secretary born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-08-27
    OF - Director → CIF 0
    Mounter, Janet Margaret Bruce
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1993-08-27
    OF - Secretary → CIF 0
  • 19
    Kay, Joanna Louise
    Solicitor born in March 1980
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ 2013-10-23
    OF - Director → CIF 0
    Kay, Joanna Louise
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-09-25 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 20
    Uren, Stephen
    Creative Director born in May 1974
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    Parry, Sophie
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2015-08-10
    OF - Director → CIF 0
    Parry, Sophie Lynette
    Company Director born in February 1985
    Individual (2 offsprings)
    Officer
    2013-09-08 ~ 2017-04-10
    OF - Director → CIF 0
    Parry, Sophie Lynette
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 22
    Bresciani, Diego
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2015-08-10
    OF - Director → CIF 0
    Bresciani, Diego
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    2013-09-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 23
    Jacoby, Dan
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 24
    Denham, Jennifer
    Freelance Modelmaker born in July 1985
    Individual (1 offspring)
    Officer
    2010-02-27 ~ 2013-07-20
    OF - Director → CIF 0
  • 25
    Dibb, Sara
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Ms Sara Dibb
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    Rogers, Charlotte
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2015-08-10
    OF - Director → CIF 0
    Rogers, Charlotte
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2013-09-08 ~ 2016-02-12
    OF - Director → CIF 0
parent relation
Company in focus

4, LOVERIDGE ROAD LIMITED

Period: 1978-07-21 ~ now
Company number: 01379749 01322288... (more)
Registered name
4, LOVERIDGE ROAD LIMITED - now 01322288... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-24
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-24
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-24
Equity
3 GBP2025-03-24
3 GBP2024-03-31

  • 4, LOVERIDGE ROAD LIMITED
    Info
    Registered number 01379749
    Flat 1 4 Loveridge Road, London NW6 2DT
    PRIVATE LIMITED COMPANY incorporated on 1978-07-21 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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