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
    Mitchell, Lucy Kathryn
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Ms Lucy Kathryn Mitchell
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2021-11-30 ~ 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
  • 2
    Fairweather, Natasha Claire
    Commercial Manager born in January 1995
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
    Fairweather, Natasha Claire
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
    Ms Natasha Claire Fairweather
    Born in January 1995
    Individual (2 offsprings)
    Person with significant control
    2021-04-13 ~ 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
    Woodman, Pauline Nora May
    Teacher born in December 1953
    Individual (1 offspring)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Ms Pauline Nora May Woodman
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2021-11-30 ~ 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
Ceased 9
  • 1
    Fayed, Lucy, Dr
    Hospital Doctor born in February 1984
    Individual
    Officer
    2011-01-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Mitchell, Lucy
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Bartlett, Laura
    Hr Officer born in June 1988
    Individual
    Officer
    2016-08-06 ~ 2021-04-13
    OF - Director → CIF 0
    Miss Laura Bartlett
    Born in June 1988
    Individual
    Person with significant control
    2016-08-05 ~ 2021-03-12
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Daniell, Simon Bampfylde
    Sales Director born in June 1968
    Individual (16 offsprings)
    Officer
    2001-05-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Gloster, Richard Charles Hamilton
    Marketing Director born in December 1963
    Individual (2 offsprings)
    Officer
    1991-08-28 ~ 2010-03-30
    OF - Director → CIF 0
    Gloster, Richard Charles Hamilton
    Individual (2 offsprings)
    Officer
    ~ 1994-10-13
    OF - Secretary → CIF 0
    1995-10-05 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 6
    Fayed, Ahmad Wassim, Dr
    Hospital Doctor born in July 1973
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-12-04
    OF - Director → CIF 0
  • 7
    David, Sarah Ann Clare
    Interior Designer born in December 1964
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Chalkley, Guy Duncan
    Fund Manager born in December 1969
    Individual
    Officer
    1996-08-30 ~ 2001-05-23
    OF - Director → CIF 0
  • 9
    Graham-dixon, Michael Stuart
    Designer born in November 1927
    Individual
    Officer
    ~ 2001-01-26
    OF - Director → CIF 0
    Graham-dixon, Michael Stuart
    Designer
    Individual
    Officer
    1994-10-13 ~ 1995-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

25 FERNHURST ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,400 GBP2024-03-30
2,400 GBP2023-03-30
Total Assets Less Current Liabilities
2,400 GBP2024-03-30
2,400 GBP2023-03-30
Net Assets/Liabilities
2,400 GBP2024-03-30
2,400 GBP2023-03-30
Equity
2,400 GBP2024-03-30
2,400 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • 25 FERNHURST ROAD LIMITED
    Info
    Registered number 02451401
    25 Fernhurst Road, Fulham, London SW6 7JN
    Private Limited Company incorporated on 1989-12-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.