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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 14
  • 1
    Winstanley, Michael
    Airline Pilot born in February 1972
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Sayer, Tristan Mark Arthur
    Solicitor born in July 1984
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Tristan Mark Arthur Sayer
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2017-04-15 ~ 2019-12-18
    PE - Has significant influence or controlCIF 0
  • 3
    Rhodes, Maureen Ann, Dr
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 2014-04-25
    OF - Director → CIF 0
    Rhodes, Maureen Ann, Dr
    Retired
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 4
    Michalowski, Karol Wilhelm
    Painter Artist born in June 1955
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2006-01-16
    OF - Director → CIF 0
  • 5
    Buckley, Seema
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
    Mrs Seema Buckley
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2017-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Christina Mariam
    School Teacher born in September 1968
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1994-05-20
    OF - Director → CIF 0
  • 7
    Catto, Greig Owen
    Finance Director born in March 1959
    Individual (9 offsprings)
    Officer
    1992-04-15 ~ 2006-06-13
    OF - Director → CIF 0
    Catto, Greig Owen
    Individual (9 offsprings)
    Officer
    1992-04-15 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    Henry, Samuel Patrick
    Head Of Strategy & Planning born in May 1987
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Samuel Patrick Henry
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-08-05
    PE - Has significant influence or controlCIF 0
  • 9
    Wheeler, Richard Nigel
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Mr Richard Nigel Wheeler
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2017-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Carson, Peter Jeremy
    Hm Forces born in July 1961
    Individual (1 offspring)
    Officer
    1994-07-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 11
    Bryant, Cathy Sue
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Bryant, Cathy Sue
    Individual (1 offspring)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
    Ms Cathy Sue Bryant
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Stuckey, Susan Melrose
    Journalist born in March 1946
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1994-07-06
    OF - Director → CIF 0
  • 13
    Prince, Judith
    Retired born in December 1935
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 1999-10-18
    OF - Director → CIF 0
  • 14
    Scott, Matilda May
    Born in July 1994
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Ms Matilda May Scott
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2022-08-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

40 CHURCH ROAD LIMITED

Period: 1992-04-15 ~ now
Company number: 02707425
Registered name
40 CHURCH ROAD LIMITED - now 11428612... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,240 GBP2024-12-31
1,240 GBP2023-12-31
Equity
Other miscellaneous reserve
1,240 GBP2024-12-31
1,240 GBP2023-12-31
Equity
1,240 GBP2024-12-31
1,240 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,240 GBP2024-12-31
1,240 GBP2023-12-31

  • 40 CHURCH ROAD LIMITED
    Info
    Registered number 02707425
    40 Church Road, Richmond, Surrey TW10 6LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-04-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.