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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 4
  • 1
    Ms Klara-suzanne Husboe
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hart, Anna Elizabeth
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Ms Anna Elizabeth Hart
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parris, Simon Matthew
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mr Simon Matthew Parris
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harris, James Alexander Frankland
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Mr James Alexander Frankland Harris
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Garrecht, Christian
    Architect born in March 1972
    Individual
    Officer
    2012-03-22 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Christian Garrecht
    Born in March 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Metsaranta, Anna Maria Tuulikki
    Consultant born in April 1980
    Individual
    Officer
    2007-09-21 ~ 2012-03-11
    OF - Director → CIF 0
    Metsaranta, Anna Maria Tuulikki
    Systems Analyst
    Individual
    Officer
    2007-09-21 ~ 2012-03-11
    OF - Secretary → CIF 0
  • 3
    Kugbe, Helena Yawa
    Secretary born in May 1951
    Individual
    Officer
    1998-10-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Cammack, Mark
    Police Officer born in March 1963
    Individual
    Officer
    1996-11-25 ~ 1998-10-19
    OF - Director → CIF 0
  • 5
    Scott, Sara
    Mental Health Advisor born in August 1961
    Individual (1 offspring)
    Officer
    ~ 1996-06-16
    OF - Director → CIF 0
  • 6
    Rooke, Julie Elizabeth
    Hat Jewellery Maker born in November 1965
    Individual
    Officer
    1996-11-25 ~ 2007-01-26
    OF - Director → CIF 0
    Rooke, Julie Elizabeth
    Hat Jewellery Maker
    Individual
    Officer
    1996-11-25 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 7
    Howard, Russell John
    Graphic Designer born in March 1962
    Individual
    Officer
    ~ 1996-10-08
    OF - Director → CIF 0
  • 8
    Corbett-howard, Tina
    Individual
    Officer
    ~ 1996-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

153 PEPYS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,531 GBP2024-03-31
1,531 GBP2023-03-31
Cash at bank and in hand
105 GBP2024-03-31
166 GBP2023-03-31
Net Current Assets/Liabilities
-4,065 GBP2024-03-31
-4,475 GBP2023-03-31
Net Assets/Liabilities
-2,534 GBP2024-03-31
-2,944 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-2,537 GBP2024-03-31
-2,947 GBP2023-03-31
Equity
-2,534 GBP2024-03-31
-2,944 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,531 GBP2024-03-31
1,531 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,531 GBP2024-03-31
1,531 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,719 GBP2024-03-31
3,719 GBP2023-03-31
Other Creditors
Amounts falling due within one year
451 GBP2024-03-31
922 GBP2023-03-31

  • 153 PEPYS ROAD LIMITED
    Info
    Registered number 02417160
    153 Pepys Road, New Cross, London SE14 5SG
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.