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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 16
  • 1
    Bull, David John
    Born in October 1946
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 2000-07-26
    OF - Director → CIF 0
    Bull, David John
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 2
    Babb, Philip Edward
    Born in March 1957
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 1994-12-14
    OF - Director → CIF 0
  • 3
    Barton, Jennifer Ann
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1990-10-13) ~ 1998-06-26
    OF - Director → CIF 0
    Barton, Jennifer Ann
    Individual (2 offsprings)
    Officer
    1991-06-24 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 4
    Bousie, Mark
    Born in January 1973
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2014-04-14
    OF - Director → CIF 0
  • 5
    Whiteman, Tara Jayne
    Born in December 1973
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Blanchflower, Oliver John
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 7
    Helps, Robin Edgar
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ now
    OF - Director → CIF 0
    Helps, Robin Edgar
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Circosta, Patricia Kristine
    Born in December 1955
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Mulvey, Peter Robert
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1990-10-13) ~ 1991-06-24
    OF - Director → CIF 0
    Mulvey, Peter Robert
    Individual (1 offspring)
    Officer
    (before 1990-10-13) ~ 1991-06-24
    OF - Secretary → CIF 0
  • 10
    Sinclair, Martin James
    Born in October 1974
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Cross, Samuel George
    Born in July 1985
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    Kirby, Laura Claire
    Born in May 1986
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Fillingham, Sandra Nermin
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Alkal, Zehra Emel
    Born in December 1965
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1996-09-12
    OF - Director → CIF 0
  • 15
    Hanna, Malcolm
    Born in February 1967
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2004-10-20
    OF - Director → CIF 0
  • 16
    4/f, Wing Sing Commercial Centre, 12-16 Wing Lok St, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

39 FERME PARK ROAD LIMITED

Period: 1992-04-09 ~ now
Company number: 02372440 16118756... (more)
Registered names
39 FERME PARK ROAD LIMITED - now 16118756... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-13
4 GBP2023-10-13
Net Assets/Liabilities
4 GBP2024-10-13
4 GBP2023-10-13
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-14 ~ 2024-10-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-14 ~ 2024-10-13
Equity
4 GBP2024-10-13
4 GBP2023-10-13

  • 39 FERME PARK ROAD LIMITED
    Info
    SEVENTY-THREE ANSON ROAD LIMITED - 1992-04-09
    Registered number 02372440
    39 Ferme Park Road, London N4 4EB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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.