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 2
  • 1
    Gibbons, Samuel Finn
    Medical Student born in December 1995
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Gibbons, Samuel Finn
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Finn Gibbons
    Born in December 1995
    Individual (4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Millan, Beverley Anne
    Customer Services Manager born in October 1964
    Individual (24 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Millan, Beverley Anne
    Customer Services Manager
    Individual (24 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Secretary → CIF 0
    Miss Beverley Anne Millan
    Born in October 1964
    Individual (24 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sproston-kraus, Dorothea
    Foreign Correspondent born in December 1960
    Individual
    Officer
    1994-03-20 ~ 2000-02-02
    OF - Director → CIF 0
    Sproston-kraus, Dorothea
    Foreign Correspondent
    Individual
    Officer
    1994-03-20 ~ 2000-02-02
    OF - Secretary → CIF 0
  • 2
    Morley, Angela
    Manager born in March 1962
    Individual
    Officer
    1991-11-20 ~ 2000-02-02
    OF - Director → CIF 0
  • 3
    James, Wynne David
    Interior Designer born in January 1968
    Individual
    Officer
    2000-02-02 ~ 2024-03-28
    OF - Director → CIF 0
    James, Wynne David
    Interior Designer
    Individual
    Officer
    2000-02-02 ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Wynne David James
    Born in January 1968
    Individual
    Person with significant control
    2016-11-20 ~ 2024-03-28
    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
  • 4
    Sproston, Roger
    Manager born in May 1952
    Individual (3 offsprings)
    Officer
    1991-11-20 ~ 1994-03-20
    OF - Director → CIF 0
    Sproston, Roger
    Manager
    Individual (3 offsprings)
    Officer
    1991-11-20 ~ 1994-03-20
    OF - Secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1991-11-20 ~ 1991-11-20
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1991-11-20 ~ 1991-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

40 ULVERSTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 40 ULVERSTON ROAD LIMITED
    Info
    Registered number 02664593
    40 Ulverston Road, Walthamstow, London E17 4BW
    Private Limited Company incorporated on 1991-11-20 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.