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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 16
  • 1
    Prabhakaran, Preetha
    Management Consultant born in October 1971
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 2004-03-11
    OF - Director → CIF 0
    Prabhakaran, Preetha
    Management Consultant
    Individual (7 offsprings)
    Officer
    2002-04-14 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 2
    Stocking, Emma
    Sales Manager born in August 1981
    Individual (1 offspring)
    Officer
    2015-02-15 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Orlando, Silvia
    Born in June 1984
    Individual (1 offspring)
    Officer
    2015-02-15 ~ now
    OF - Director → CIF 0
  • 4
    West, Lucy
    Executive Coach born in April 1967
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 2002-04-15
    OF - Director → CIF 0
    West, Lucy
    Public Relations
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 5
    Burton, Kirsten Janet
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2006-07-07
    OF - Director → CIF 0
    Burton, Kirsten Janet
    Solicitor
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 6
    Bullock, Giles
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Clifton, Piers
    Associate Producer Tv born in January 1973
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2011-08-25
    OF - Director → CIF 0
  • 8
    Grant, Graeme
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2015-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Hutchings, Caroline Sophia
    Born in March 1960
    Individual (1 offspring)
    Officer
    1993-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Newell, Craig
    Individual (90 offsprings)
    Officer
    2012-01-04 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 11
    Jenkins, Siana
    Dress Designer born in July 1967
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1994-04-01
    OF - Director → CIF 0
  • 12
    Amos, Victoria
    Public Relations born in June 1971
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2009-06-14
    OF - Director → CIF 0
    Amos, Victoria
    Public Relations
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2009-06-14
    OF - Secretary → CIF 0
  • 13
    Lawson, Adrienne Tasha
    Anaylst born in July 1990
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2021-08-01
    OF - Director → CIF 0
  • 14
    Connor, Julian
    Trader born in July 1965
    Individual (3 offsprings)
    Officer
    2000-06-24 ~ 2010-10-12
    OF - Director → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1992-04-29 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1992-04-29 ~ 1993-02-23
    OF - Nominee Director → CIF 0
    1992-04-29 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

24 PERHAM ROAD LIMITED

Period: 1993-03-15 ~ now
Company number: 02710736
Registered names
24 PERHAM ROAD LIMITED - now 05791727... (more)
OVAL (798) LIMITED - 1993-03-15 02341313... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-30
4 GBP2023-12-30
Fixed Assets
3,000 GBP2024-12-30
3,000 GBP2023-12-30
Total Assets Less Current Liabilities
3,004 GBP2024-12-30
3,004 GBP2023-12-30
Net Assets/Liabilities
3,004 GBP2024-12-30
3,004 GBP2023-12-30
Equity
3,004 GBP2024-12-30
3,004 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30

  • 24 PERHAM ROAD LIMITED
    Info
    OVAL (798) LIMITED - 1993-03-15
    Registered number 02710736
    24 Perham Road, London, Uk W14 9ST
    PRIVATE LIMITED COMPANY incorporated on 1992-04-29 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.