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
    Joly, Simon Michael Bencraft
    Musician born in October 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon Michael Bencraft Joly
    Born in October 1952
    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
  • 2
    Weston, Janice Ann
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Ms Janice Ann Weston
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2022-06-10 ~ 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
    Barley, Danica
    Solicitor born in April 1988
    Individual (1 offspring)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
    Ms Danica Barley
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Sebaratnam, Rohan Michael
    Chartered Accountant born in December 1972
    Individual
    Officer
    1998-02-13 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Joly, Simon Michael Bencraft
    Musician
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 3
    Copplestone, Sarah Louisa
    Company Secretary
    Individual
    Officer
    1993-10-29 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 4
    Sparks, Hannah Faye
    Accountant born in June 1978
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2019-10-25
    OF - Director → CIF 0
    Sparks, Hannah Faye
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2019-10-25
    OF - Secretary → CIF 0
    Mrs Hannah Faye Sparks
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shilson, Sarah Catherine Mary
    Trainee Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
    Shilson, Sarah Catherine Mary
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 6
    Farmer, David Anthony
    Musician born in March 1958
    Individual
    Officer
    ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Callaghan, Anna Louise
    Events Manager born in December 1981
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2022-06-10
    OF - Director → CIF 0
    Mrs Anna Louise Callaghan
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Edwards, Nicholas Richard
    Petroleum Geologist born in October 1967
    Individual
    Officer
    1993-10-29 ~ 1998-02-13
    OF - Director → CIF 0
parent relation
Company in focus

49 DISRAELI ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,692 GBP2024-03-31
1,692 GBP2023-03-31
Current Assets
3,183 GBP2024-03-31
2,403 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,200 GBP2024-03-31
-223 GBP2023-03-31
Net Current Assets/Liabilities
1,983 GBP2024-03-31
2,180 GBP2023-03-31
Total Assets Less Current Liabilities
3,675 GBP2024-03-31
3,872 GBP2023-03-31
Net Assets/Liabilities
3,675 GBP2024-03-31
3,872 GBP2023-03-31
Equity
3,675 GBP2024-03-31
3,872 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • 49 DISRAELI ROAD LIMITED
    Info
    Registered number 02244184
    49 Disraeli Road, Putney, London SW15 2DR
    Private Limited Company incorporated on 1988-04-14 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.