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
Active 3
  • 1
    Baldwin, Florence
    Director 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 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
  • 2
    Stott, Sharon Dawn
    Tv Producer born in December 1972
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → 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
  • 3
    Mayfield, Helen Jane
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Mayfield, Helen Jane
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Secretary → CIF 0
    Miss Helen Jane Mayfield
    Born in October 1972
    Individual (5 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
Ceased 15
  • 1
    Gannon, Barbara
    Client Executive born in September 1981
    Individual
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Director → CIF 0
    Gannon, Barbara
    Client Executive
    Individual
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 2
    Humphry, Deborah Victoria
    Photographer born in June 1960
    Individual
    Officer
    1996-11-18 ~ 2005-11-30
    OF - Director → CIF 0
    Humphry, Deborah Victoria
    Photographer
    Individual
    Officer
    1998-01-30 ~ 1999-11-01
    OF - Secretary → CIF 0
    2003-10-01 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 3
    Ellery, Justin Leo David
    Retail Manager born in May 1962
    Individual
    Officer
    1992-03-25 ~ 1998-10-07
    OF - Director → CIF 0
    Ellery, Justin Leo David
    Retail Manager
    Individual
    Officer
    1993-03-31 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Boquiren, Paul Xavier Tan
    Born in July 1982
    Individual
    Officer
    2011-12-01 ~ 2017-01-01
    OF - Director → CIF 0
    Boquiren, Paul Xavier Tan
    Individual
    Officer
    2011-12-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    Mr Paul Xavier Tan Boquiren
    Born in July 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mason, Joanne Christina
    Office Manager born in September 1971
    Individual
    Officer
    1997-11-12 ~ 2004-05-28
    OF - Director → CIF 0
    Mason, Joanne Christina
    Individual
    Officer
    1999-11-01 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 6
    Mason, Harry James
    Managing Director born in June 1992
    Individual
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Director → CIF 0
    Mason, Harry James
    Individual
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Secretary → CIF 0
    Mr Harry James Mason
    Born in June 1992
    Individual
    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
  • 7
    Herbert, Julia Emily
    Advertising Traffic Controller born in October 1968
    Individual
    Officer
    1998-10-07 ~ 2007-04-13
    OF - Director → CIF 0
    Herbert, Julia Emily
    Advertising Traffic Controller
    Individual
    Officer
    2001-09-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Coulson, Ian
    Management Accountant born in February 1958
    Individual (1 offspring)
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
    Coulson, Ian
    Individual (1 offspring)
    Officer
    ~ 1992-01-02
    OF - Secretary → CIF 0
  • 9
    Naughton, Philip
    Marketing Manager born in September 1980
    Individual
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Director → CIF 0
    Naughton, Philip
    Marketing Manager
    Individual
    Officer
    2006-12-04 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    Mcleod, Russell
    Book Dealer born in October 1960
    Individual
    Officer
    1993-02-19 ~ 1996-11-18
    OF - Director → CIF 0
  • 11
    Gaunt, Marilyn Jane
    T/V Film Director/Producer born in May 1946
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 12
    Nixon, Rosemary
    Publisher born in February 1956
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Nixon, Rosemary
    Individual
    Officer
    1992-01-02 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 13
    Walker, Sharon Dawn
    Tv Producer
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 14
    Ellis, Dawn
    Radio Production Assistant born in April 1963
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1997-09-26
    OF - Director → CIF 0
    Ellis, Dawn
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 15
    Davies, Anna Maria
    Civil Servant born in September 1993
    Individual
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Director → CIF 0
    Davies, Anna Maria
    Individual
    Officer
    2017-01-01 ~ 2021-11-11
    OF - Secretary → CIF 0
    Anna Maria Davies
    Born in September 1993
    Individual
    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

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,066 GBP2024-03-31
582 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,060 GBP2024-03-31
-576 GBP2023-03-31
Net Current Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Total Assets Less Current Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 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 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.