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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 17
  • 1
    Nixon, Rosemary
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-03-31
    OF - Director → CIF 0
    Nixon, Rosemary
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Boquiren, Paul Xavier Tan
    Born in July 1982
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2017-01-01
    OF - Director → CIF 0
    Boquiren, Paul Xavier Tan
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mr Paul Xavier Tan Boquiren
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coulson, Ian
    Born in February 1958
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-03-25
    OF - Director → CIF 0
    Coulson, Ian
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-01-02
    OF - Secretary → CIF 0
  • 4
    Humphry, Deborah Victoria
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2005-11-30
    OF - Director → CIF 0
    Humphry, Deborah Victoria
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 1999-11-01
    OF - Secretary → CIF 0
    2003-10-01 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 5
    Gaunt, Marilyn Jane
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-02-19
    OF - Director → CIF 0
  • 6
    Baldwin, Florence
    Born in March 1996
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Florence Baldwin
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2022-02-09 ~ 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
  • 7
    Mason, Harry James
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Director → CIF 0
    Mason, Harry James
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Secretary → CIF 0
    Mr Harry James Mason
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-02-09
    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
  • 8
    Mayfield, Helen Jane
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Mayfield, Helen Jane
    Individual (8 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Secretary → CIF 0
    Miss Helen Jane Mayfield
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Gannon, Barbara
    Born in September 1981
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Director → CIF 0
    Gannon, Barbara
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    Herbert, Julia Emily
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2007-04-13
    OF - Director → CIF 0
    Herbert, Julia Emily
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Stott, Sharon Dawn
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Walker, Sharon Dawn
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-09-30
    OF - Secretary → CIF 0
    Ms Sharon Dawn Stott
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Ellis, Dawn
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1993-07-28 ~ 1997-09-26
    OF - Director → CIF 0
    Ellis, Dawn
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 13
    Mason, Joanne Christina
    Born in September 1971
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2004-05-28
    OF - Director → CIF 0
    Mason, Joanne Christina
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 14
    Naughton, Philip
    Born in September 1980
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Director → CIF 0
    Naughton, Philip
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 15
    Mcleod, Russell
    Born in October 1960
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1996-11-18
    OF - Director → CIF 0
  • 16
    Ellery, Justin Leo David
    Born in May 1962
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1998-10-07
    OF - Director → CIF 0
    Ellery, Justin Leo David
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 17
    Davies, Anna Maria
    Born in September 1993
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Director → CIF 0
    Davies, Anna Maria
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Secretary → CIF 0
    Anna Maria Davies
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2022-02-09
    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
parent relation
Company in focus

120, PRINCE 0F WALES R0AD LIMITED

Period: 1980-02-20 ~ now
Company number: 01480472
Registered name
120, PRINCE 0F WALES R0AD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,297 GBP2025-03-31
1,066 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,291 GBP2025-03-31
-1,060 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 120, PRINCE 0F WALES R0AD LIMITED
    Info
    Registered number 01480472
    120 Prince Of Wales Road, London NW5 3NE
    PRIVATE LIMITED COMPANY incorporated on 1980-02-20 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.