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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 10
  • 1
    Mack, Alexander
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
  • 2
    De Souza, Steven Elvino
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cubley-mack, Nicola Sharon
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
    Cubley-mack, Nicola Sharon
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Sharon Cubley-mack
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Campbell, Grant Dean
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Chee, Kok Cheng
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Kong, Vera
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Hudson, Chantal Carol
    Born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Sharpe, Nichola
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Jonathan Philip
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, Sarah Ellen
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Hunt, Jeremy Peter
    Trainee Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2000-03-28
    OF - Director → CIF 0
  • 2
    Defreitas, Alan, Dr
    Doctor born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2013-09-15
    OF - Director → CIF 0
  • 3
    Moores, Damien James
    Financial Trader born in August 1979
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-08-01
    OF - Director → CIF 0
    Moores, Damien James
    Financial Trader
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-08-13
    OF - Secretary → CIF 0
    Moores, Damien James
    Individual
    icon of calendar 2010-08-13 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 4
    Ridley, John David
    Management Consultant born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2010-10-06
    OF - Director → CIF 0
    Ridley, John David
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 5
    Roa, Catherine Mary
    Senior Sales Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2002-05-20
    OF - Director → CIF 0
    Roa, Catherine Mary
    Travel Agent
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 6
    Roe, Mark Stephen
    Compliance Manager born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-21 ~ 2025-03-29
    OF - Director → CIF 0
  • 7
    Haran, Rebecca Clare
    Exec. Assistant born in October 1974
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Latimer, Andrew
    Financial Analyst born in August 1978
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 9
    Grey, Robert, Ba Hons
    Pensions Officer born in October 1970
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-04-04
    OF - Director → CIF 0
    Grey, Robert, Ba Hons
    Pensions Consultant
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 10
    Kenyon, Michael John
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Armitage, Jennifer Jane
    Dental Hygienist born in August 1951
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1994-11-16
    OF - Director → CIF 0
  • 12
    Latimer, Amba Julianne
    Prof S born in October 1979
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 13
    Shelley, Adeline
    Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2020-12-21
    OF - Director → CIF 0
  • 14
    Grey, Caroline
    Management Consultant born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Nimmo, James Ferguson
    Chartered Mechanical Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1997-08-01
    OF - Director → CIF 0
    Nimmo, James Ferguson
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 16
    Potter, Robert
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Mackenzie, Timothy Peter
    Banking born in July 1967
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Ensor, Madeleine Jayne
    Secretary born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2010-08-13
    OF - Director → CIF 0
    Ensor, Madeleine Jayne
    Editor
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 19
    Mcnally, Rachael Louise
    Chartered Accountant born in May 1983
    Individual
    Officer
    icon of calendar 2010-10-07 ~ 2014-11-14
    OF - Director → CIF 0
    Mcnally, Rachael Louise
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 20
    Gollogly, Terence Anthony
    Computer Systems Analyst born in January 1953
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1996-06-18
    OF - Director → CIF 0
    Gollogly, Terence Anthony
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 21
    Dahl, Andrew Cameron
    Chemical Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-30 ~ 1994-03-17
    OF - Director → CIF 0
    Dahl, Andrew Cameron
    Chemical Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 22
    Thompson, Paul David
    Video Technology born in November 1966
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2004-11-23
    OF - Director → CIF 0
    Thompson, Paul David
    Television
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 23
    Hassan-hicks, Tanner
    Born in February 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Tanner Hassan-hicks
    Born in February 1987
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 24
    Hunt, Sarah Rebecca
    Teacher born in April 1973
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2000-03-28
    OF - Director → CIF 0
  • 25
    Lee, Eng Yew
    Manager born in September 1960
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1998-08-14
    OF - Director → CIF 0
  • 26
    Mc Sharry, Ciaran
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1993-11-30
    OF - Director → CIF 0
  • 27
    Sills, Adam Peter
    Journalist born in March 1975
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2006-05-12
    OF - Director → CIF 0
    Sills, Adam Peter
    Journalist
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 28
    Bennison, Robert Hugh
    Business Manager born in August 1960
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2010-12-10
    OF - Director → CIF 0
    Bennison, Robert Hugh
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 29
    Stone, Johnathan
    Geoscientist born in February 1980
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 30
    Shelley, Steve
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2020-12-21
    OF - Director → CIF 0
  • 31
    Pennington, Rexford Charles
    Retail Marketing born in January 1966
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2004-06-30
    OF - Director → CIF 0
    Cook, Rexford Charles
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-10-01
    OF - Secretary → CIF 0
    Pennington, Rexford Charles
    Retail Marketing
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 32
    Gabriel, Richard
    Systems Analyst born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-30 ~ 1994-01-28
    OF - Director → CIF 0
    Gabriel, Richard
    Systems Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-30 ~ 1993-03-09
    OF - Secretary → CIF 0
  • 33
    Kong, Lauren
    Student Of Physiotherapy born in June 1989
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 34
    Gardner, Douglas Walter Mcgregor
    Computer Consultant born in June 1970
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2004-02-02
    OF - Director → CIF 0
  • 35
    Truman, Mark Justin Umphreville
    Stockbroker born in June 1968
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1996-12-18
    OF - Director → CIF 0
  • 36
    Davies, Ruth Mary
    Editor born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 37
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-30 ~ 1991-08-30
    PE - Nominee Director → CIF 0
  • 38
    T H HICKS LIMITED - now
    ANTROTEC LIMITED - 2015-05-14
    icon of address18, Rushfield Road, Liss, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2023-03-31
    Officer
    2014-12-01 ~ 2020-02-01
    PE - Secretary → CIF 0
  • 39
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-30 ~ 1991-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

91 WORPLE ROAD RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,928 GBP2024-08-31
2,041 GBP2023-08-31
Current Assets
3,586 GBP2024-08-31
936 GBP2023-08-31
Net Current Assets/Liabilities
6,700 GBP2024-08-31
936 GBP2023-08-31
Total Assets Less Current Liabilities
8,628 GBP2024-08-31
2,977 GBP2023-08-31
Creditors
Amounts falling due after one year
-5,910 GBP2024-08-31
-5,910 GBP2023-08-31
Net Assets/Liabilities
2,418 GBP2024-08-31
-3,233 GBP2023-08-31
Equity
2,418 GBP2024-08-31
-3,233 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 91 WORPLE ROAD RESIDENTS LIMITED
    Info
    Registered number 02641802
    icon of address91 Worple Road, Wimbledon, London SW19 4JG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.