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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 28
  • 1
    Franks, Alan Lewis Duder
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Willis, James
    Born in August 1970
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 3
    Dias Martins, Lena Roza
    Born in April 1998
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Balkham, Helen
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Peter Gregory
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2015-10-05 ~ 2022-02-05
    OF - Director → CIF 0
  • 6
    Gealy, Rosalind Elizabeth
    Born in March 1992
    Individual (1 offspring)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Collier, Frances Maria
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
    Collier, Frances Maria
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Innes-hopkins, Christopher Randolph
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2011-11-04
    OF - Director → CIF 0
  • 9
    Toouli, Andrew Christodoulou
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Harvey, Ian Wilson
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Halley, James Gerard
    Born in September 1965
    Individual (11 offsprings)
    Officer
    1996-05-06 ~ 1998-08-01
    OF - Director → CIF 0
  • 12
    De Poerck, Bruno Daniel Martin
    Born in August 1978
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Phillips, David Edward
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 14
    Scott, Yvonne
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
    Scott, Yvonne
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2014-11-26
    OF - Secretary → CIF 0
  • 15
    Taylor, Tahira Sabree
    Born in February 1987
    Individual (1 offspring)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Lloyd, Angela Maren
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Meares, Jonathan Crispin
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2026-03-21
    OF - Director → CIF 0
  • 18
    Gonsalves, Dominic Charles
    Born in May 1998
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 19
    Monro-meares, Katrina Vivienne Alexandra
    Born in June 1961
    Individual (1 offspring)
    Officer
    2011-12-18 ~ 2026-04-04
    OF - Director → CIF 0
  • 20
    Warner, Julia Mary
    Born in November 1941
    Individual (1 offspring)
    Officer
    1991-11-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Mcloughlin, Charles Alban
    Born in December 1928
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Dale, Toby Simon
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Davies, Peter James
    Born in January 1957
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1991-11-14
    OF - Director → CIF 0
  • 24
    Gallie, Margot
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ now
    OF - Director → CIF 0
  • 25
    Cooper, Simon George
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1991-07-25 ~ 1993-11-12
    OF - Director → CIF 0
  • 26
    Mcdonald, Dinah Clare
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 27
    Mcloughlin, Ann Stephanie
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2010-04-10
    OF - Director → CIF 0
  • 28
    King, Fergus Alexander
    Born in August 1962
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1991-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED

Period: 1981-08-13 ~ now
Company number: 01580066
Registered name
ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
900 GBP2024-12-31
900 GBP2023-12-31
Current Assets
36,647 GBP2024-12-31
38,107 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,365 GBP2024-12-31
-1,676 GBP2023-12-31
Net Current Assets/Liabilities
34,282 GBP2024-12-31
36,431 GBP2023-12-31
Total Assets Less Current Liabilities
35,182 GBP2024-12-31
37,331 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
35,182 GBP2024-12-31
37,331 GBP2023-12-31
Equity
35,182 GBP2024-12-31
37,331 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED
    Info
    Registered number 01580066
    117 Church Road, Richmond, Surrey TW10 6LS
    PRIVATE LIMITED COMPANY incorporated on 1981-08-13 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.