logo
explain how to read the page

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 6
  • 1
    Goff, Jane
    Born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
    Goff, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Levy, Ronen
    Born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Downes, Thomas Richard Glen
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Crangle, Adam Michael
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address151, Putney High Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Director → CIF 0
  • 6
    THERMOENGAGE LIMITED
    icon of address45-51, High Street, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,609,537 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Tokatly, Zuhair Georges
    Civil Engineer born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Bower, Diana Mary
    Company Partner born in January 1949
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2000-07-03
    OF - Director → CIF 0
  • 3
    Turner, Anita Marisa
    Accountant
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 4
    Goff, Jane
    Designer born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Davies, David Albert Fred
    Designer born in July 1950
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2000-07-24
    OF - Director → CIF 0
  • 6
    Greig, Maurice Thomas
    Marketing Consultant born in October 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Thynne, Elizabeth Lydia Jill
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 8
    Hodgson, Lance Edward Philip
    Designer born in December 1948
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2000-07-24
    OF - Director → CIF 0
    Hodgson, Lance Edward Philip
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 9
    Downes, Thomas Richard Glen
    Communications Company Directo born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 2000-07-03
    OF - Director → CIF 0
    Downes, Thomas Richard Glen
    Company Director And Ceo born in March 1961
    Individual (6 offsprings)
    icon of calendar 2015-05-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Burn, Richard Hardy
    Artist born in May 1938
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2021-04-30
    OF - Director → CIF 0
    Burn, Richard Hardy
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 11
    Cardno, Hamish Farquharson
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Jenkins, Nicholas David
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Sellers, Benjamin Matthew
    Design Graphic born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Bower, Christopher John
    Assistant Secretary born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2004-02-16
    OF - Director → CIF 0
  • 15
    Foy, Yvonne Madeleine
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    Holden, Robert David, Mr.
    Ceo born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2022-04-22
    OF - Director → CIF 0
    Holden, Robert David
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 17
    Foy, Michael Joseph
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ 2000-07-24
    OF - Director → CIF 0
    Foy, Michael Joseph
    Retired born in August 1947
    Individual (2 offsprings)
    icon of calendar 2021-05-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-11 ~ 1992-06-11
    PE - Nominee Secretary → CIF 0
  • 19
    HODGSON & DAVIES LIMITED
    icon of addressStudio 10, 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ 2004-02-16
    PE - Director → CIF 0
  • 20
    M.J.F. ADVERTISING AND MARKETING SERVICES LIMITED - now
    PROSEVALE LIMITED - 1982-06-02
    icon of addressStudio 8, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ 2015-10-06
    PE - Director → CIF 0
  • 21
    icon of address45-51, High Street, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,609,537 GBP2024-10-31
    Officer
    2000-07-03 ~ 2022-04-22
    PE - Director → CIF 0
parent relation
Company in focus

92 LOTS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
46,868 GBP2024-09-29
44,852 GBP2023-09-29
Creditors
Amounts falling due within one year
-9,568 GBP2024-09-29
-8,068 GBP2023-09-29
Net Current Assets/Liabilities
37,300 GBP2024-09-29
36,784 GBP2023-09-29
Total Assets Less Current Liabilities
37,300 GBP2024-09-29
36,784 GBP2023-09-29
Creditors
Amounts falling due after one year
-8,840 GBP2024-09-29
-11,646 GBP2023-09-29
Net Assets/Liabilities
28,460 GBP2024-09-29
25,138 GBP2023-09-29
Equity
28,460 GBP2024-09-29
25,138 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • 92 LOTS ROAD LIMITED
    Info
    Registered number 02722397
    icon of address206 Upper Richmond Road West, London SW14 8AH
    PRIVATE LIMITED COMPANY incorporated on 1992-06-11 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.