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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 50
  • 1
    Moores, Damien James
    Born in August 1979
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-08-01
    OF - Director → CIF 0
    Moores, Damien James
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-08-13
    OF - Secretary → CIF 0
    2010-08-13 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 2
    Hunt, Jeremy Peter
    Born in May 1972
    Individual (3 offsprings)
    Officer
    1997-08-12 ~ 2000-03-28
    OF - Director → CIF 0
  • 3
    Mack, Alexander
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Haran, Rebecca Clare
    Born in October 1974
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Cubley-mack, Nicola Sharon
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
    Cubley-mack, Nicola Sharon
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Sharon Cubley-mack
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Sills, Adam Peter
    Born in March 1975
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2006-05-12
    OF - Director → CIF 0
    Sills, Adam Peter
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 7
    Lee, Eng Yew
    Born in September 1960
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1998-08-14
    OF - Director → CIF 0
  • 8
    Ridley, John David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2010-10-06
    OF - Director → CIF 0
    Ridley, John David
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 9
    Gollogly, Terence Anthony
    Born in January 1953
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1996-06-18
    OF - Director → CIF 0
    Gollogly, Terence Anthony
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 10
    Potter, Robert
    Born in May 1960
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    Hudson, Chantal Carol
    Born in April 1995
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Mackenzie, Timothy Peter
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Dahl, Andrew Cameron
    Born in April 1965
    Individual (10 offsprings)
    Officer
    1991-08-30 ~ 1994-03-17
    OF - Director → CIF 0
    Dahl, Andrew Cameron
    Individual (10 offsprings)
    Officer
    1993-03-09 ~ 1994-02-24
    OF - Secretary → CIF 0
  • 14
    Chee, Kok Cheng
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2023-06-04 ~ 2025-11-23
    OF - Director → CIF 0
  • 15
    Chee, Juliet Li-yeh
    Born in December 1998
    Individual (3 offsprings)
    Officer
    2025-11-23 ~ now
    OF - Director → CIF 0
  • 16
    Kong, Vera
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Hassan-hicks, Tanner
    Born in February 1987
    Individual (11 offsprings)
    Officer
    2010-08-13 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Tanner Hassan-hicks
    Born in February 1987
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Murphy, Sarah Ellen
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 19
    Armitage, Jennifer Jane
    Born in August 1951
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1994-11-16
    OF - Director → CIF 0
  • 20
    Davies, Ruth Mary
    Born in August 1955
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Bennison, Robert Hugh
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2010-12-10
    OF - Director → CIF 0
    Bennison, Robert Hugh
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 22
    Kenyon, Michael John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 1998-10-21
    OF - Director → CIF 0
  • 23
    Roe, Mark Stephen
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2016-02-21 ~ 2025-03-29
    OF - Director → CIF 0
  • 24
    Truman, Mark Justin Umphreville
    Born in June 1968
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1996-12-18
    OF - Director → CIF 0
  • 25
    Ensor, Madeleine Jayne
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2010-08-13
    OF - Director → CIF 0
    Ensor, Madeleine Jayne
    Individual (3 offsprings)
    Officer
    2009-08-13 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 26
    Gardner, Douglas Walter Mcgregor
    Born in June 1970
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2004-02-02
    OF - Director → CIF 0
  • 27
    Kong, Lauren
    Born in June 1989
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 28
    Grey, Robert, Ba Hons
    Born in October 1970
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-04-04
    OF - Director → CIF 0
    Grey, Robert, Ba Hons
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 29
    Latimer, Amba Julianne
    Born in October 1979
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 30
    Murphy, Jonathan Philip
    Born in January 1977
    Individual (1 offspring)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 31
    Grey, Caroline
    Born in December 1975
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Shelley, Steve
    Born in January 1970
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2020-12-21
    OF - Director → CIF 0
  • 33
    Defreitas, Alan, Dr
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2013-09-15
    OF - Director → CIF 0
  • 34
    Shelley, Adeline
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2020-12-21
    OF - Director → CIF 0
  • 35
    Pennington, Rexford Charles
    Born in January 1966
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2004-06-30
    OF - Director → CIF 0
    Cook, Rexford Charles
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-10-01
    OF - Secretary → CIF 0
    Pennington, Rexford Charles
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 36
    Latimer, Andrew
    Born in August 1978
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2009-09-21
    OF - Director → CIF 0
  • 37
    Campbell, Grant Dean
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 38
    Sharpe, Nichola
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Nimmo, James Ferguson
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1997-08-01
    OF - Director → CIF 0
    Nimmo, James Ferguson
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 40
    Mcnally, Rachael Louise
    Born in May 1983
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2014-11-14
    OF - Director → CIF 0
    Mcnally, Rachael Louise
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 41
    Hunt, Sarah Rebecca
    Born in April 1973
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2000-03-28
    OF - Director → CIF 0
  • 42
    Gabriel, Richard
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1994-01-28
    OF - Director → CIF 0
    Gabriel, Richard
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1993-03-09
    OF - Secretary → CIF 0
  • 43
    Roa, Catherine Mary
    Born in February 1969
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2002-05-20
    OF - Director → CIF 0
    Roa, Catherine Mary
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 44
    Mc Sharry, Ciaran
    Born in May 1964
    Individual (1 offspring)
    Officer
    1991-08-30 ~ 1993-11-30
    OF - Director → CIF 0
  • 45
    Stone, Johnathan
    Born in February 1980
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 46
    De Souza, Steven Elvino
    Born in September 1994
    Individual (1 offspring)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 47
    Thompson, Paul David
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2004-11-23
    OF - Director → CIF 0
    Thompson, Paul David
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 48
    T H HICKS LIMITED - now 08887148
    ANTROTEC LIMITED - 2015-05-14 08887148 08887122
    18, Rushfield Road, Liss, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 49
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Director → CIF 0
  • 50
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-08-30 ~ 1991-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

91 WORPLE ROAD RESIDENTS LIMITED

Period: 1991-08-30 ~ now
Company number: 02641802
Registered name
91 WORPLE ROAD RESIDENTS LIMITED - now
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
    91 Worple Road, Wimbledon, London SW19 4JG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-30 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.