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 8
  • 1
    Leech, David John
    I T born in July 1972
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Galindo, Tristan
    It Consultant born in March 1976
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Tristan Galindo
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roseaman, Lyn
    Businesswoman born in July 1960
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Lewis Stasakova, Martina
    Director Of Finance born in August 1974
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, Mervyn
    Charity Executive born in September 1957
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ now
    OF - Director → CIF 0
  • 6
    May, Lovina
    Senior Occupational Therapist born in September 1970
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Horlock, Alice Frederica
    Scheduling Manager born in February 1988
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Sharma, Tanya Joy
    Solicitor born in November 1986
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Gray, Donald
    Company Manager born in September 1954
    Individual
    Officer
    2002-06-14 ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Burgess, Gavin
    Recruitment Consultant born in August 1965
    Individual
    Officer
    1992-07-03 ~ 1999-11-26
    OF - Director → CIF 0
  • 3
    Peatling, Lance Patrick
    Merchant Bank born in March 1971
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Fricker, Martin
    Reporter born in September 1977
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Jaine, Frances Belle Violet
    Prop Buyer born in December 1987
    Individual
    Officer
    2018-01-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Dening, Jeremy Stuart
    Solicitor born in February 1962
    Individual (25 offsprings)
    Officer
    1991-12-04 ~ 1992-04-14
    OF - Director → CIF 0
  • 7
    Currie, Murdoch William
    Solicitor born in September 1964
    Individual (7 offsprings)
    Officer
    1991-12-04 ~ 1992-04-14
    OF - Director → CIF 0
    Currie, Murdoch William
    Individual (7 offsprings)
    Officer
    1991-12-04 ~ 1992-04-14
    OF - Secretary → CIF 0
  • 8
    Nowlan, Rosemary
    Social Work Manager born in January 1954
    Individual
    Officer
    2003-11-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Morgan, David John
    Individual (17 offsprings)
    Officer
    1996-10-09 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 10
    Howard, Kevin Ronald
    Individual (37 offsprings)
    Officer
    2008-09-05 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    Baines, Michael
    Advertising Executive born in November 1961
    Individual
    Officer
    1992-04-14 ~ 1997-11-21
    OF - Director → CIF 0
  • 12
    John, Oliver Charles
    Mortgage Broker born in February 1977
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2009-05-06
    OF - Director → CIF 0
  • 13
    Brignall, Richard
    Optometrist born in July 1957
    Individual
    Officer
    1992-04-14 ~ 2004-06-18
    OF - Director → CIF 0
    Brignall, Richard
    Optometrist
    Individual
    Officer
    1992-04-14 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 14
    Stevenson, Thea Charlotte
    Pr born in March 1986
    Individual
    Officer
    2013-10-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Kelly, Fiona Cameron
    Trading Assistant born in April 1967
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1997-07-02
    OF - Director → CIF 0
  • 16
    Hicks, Laura
    Teacher born in October 1973
    Individual
    Officer
    2003-11-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Bone, John Stephen
    Dab Driver born in December 1955
    Individual
    Officer
    1992-07-03 ~ 1998-05-08
    OF - Director → CIF 0
  • 18
    Burdett, Lloyd Melvyn
    Civil Servant born in May 1973
    Individual
    Officer
    1997-06-24 ~ 2008-08-21
    OF - Director → CIF 0
  • 19
    County House, 221-241 Beckenham Road, Beckenham, Kent
    Corporate
    Officer
    2002-09-11 ~ 2004-04-02
    PE - Secretary → CIF 0
  • 20
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-08-21 ~ 2008-06-10
    PE - Secretary → CIF 0
  • 21
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2008-06-10 ~ 2008-09-05
    PE - Nominee Secretary → CIF 0
  • 22
    LONGMINT AVIATION LIMITED - now
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2006-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

64 WICKHAM ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,667 GBP2023-12-31
7,667 GBP2022-12-31
Debtors
13,628 GBP2023-12-31
8,040 GBP2022-12-31
Cash at bank and in hand
5,512 GBP2023-12-31
4,712 GBP2022-12-31
Current Assets
19,140 GBP2023-12-31
12,752 GBP2022-12-31
Creditors
Current
2,010 GBP2023-12-31
3,906 GBP2022-12-31
Net Current Assets/Liabilities
17,130 GBP2023-12-31
8,846 GBP2022-12-31
Total Assets Less Current Liabilities
24,797 GBP2023-12-31
16,513 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
24,789 GBP2023-12-31
16,505 GBP2022-12-31
Equity
24,797 GBP2023-12-31
16,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,667 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
7,667 GBP2023-12-31
7,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,193 GBP2023-12-31
7,695 GBP2022-12-31
Prepayments/Accrued Income
Current
435 GBP2023-12-31
345 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,628 GBP2023-12-31
8,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,290 GBP2022-12-31
Accrued Liabilities
Current
2,010 GBP2023-12-31
2,616 GBP2022-12-31

  • 64 WICKHAM ROAD LIMITED
    Info
    Registered number 02669426
    64 Wickham Road, London SE4 1LS
    Private Limited Company incorporated on 1991-12-09 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.