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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
Active 2
  • 1
    Matchwick, Helen
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Pierre, Kevin Yann Antoine
    Born in November 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Kevin Yann Antoine Pierre
    Born in November 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Airton, Robert Charles John
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Skinner, Michael
    Interior Designer born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Richards, John Rowntree Wilson
    Retired born in August 1922
    Individual
    Officer
    icon of calendar ~ 2000-04-12
    OF - Director → CIF 0
  • 4
    Costa-d'sa, Richard
    Advertising Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Richard Anthony Lucian Costa-d'sa
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Elder, Iain William George
    Solicitor
    Individual
    Officer
    icon of calendar 1999-05-22 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 6
    Cocke, Jonathan Peter
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-21
    OF - Director → CIF 0
  • 7
    Nappo, Stefano, Dr
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-05-22
    OF - Director → CIF 0
  • 8
    Elder, Julie Ann
    Personnel Manager born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    Williams, Adrian Charles Harold
    Solicitor born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-07-28
    OF - Director → CIF 0
    Williams, Adrian Charles Harold
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 10
    Macrae, Nicholas John
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-05-22
    OF - Secretary → CIF 0
  • 11
    Williams, David John Hough
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Secretary → CIF 0
  • 12
    Woolrych, Humphrey Michael
    Manager born in September 1925
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Director → CIF 0
parent relation
Company in focus

94 OFFORD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-06-30
30 GBP2023-06-30
Net Assets/Liabilities
30 GBP2024-06-30
30 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
30 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
30 GBP2024-06-30
30 GBP2023-06-30

  • 94 OFFORD ROAD LIMITED
    Info
    Registered number 01882042
    icon of address94 Offord Road, London N1 1PF
    PRIVATE LIMITED COMPANY incorporated on 1985-01-31 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.