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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 20
  • 1
    Lougee, Emma
    Born in February 1979
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Byrne, Helen Jane
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1998-08-25
    OF - Director → CIF 0
  • 3
    Silk, Jonathan Mark
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    Lilley, Paula Louise
    Born in May 1976
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Wand, Sophie
    Born in March 2000
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Fell, David Michael
    Stockbroker born in July 1983
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 7
    Hemming, Martin Jonathon
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ 2025-09-10
    OF - Secretary → CIF 0
  • 8
    Gonzalez Grey, Pilar, Dr
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Nevill, Marisa Grace
    Born in December 1969
    Individual (2 offsprings)
    Officer
    1998-07-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Dornier, Ann Denise
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 2003-06-09
    OF - Director → CIF 0
  • 11
    Jones, Simon Nicholas
    Born in March 1964
    Individual (19 offsprings)
    Officer
    1993-08-09 ~ 1994-09-28
    OF - Director → CIF 0
    Jones, Simon Nicholas
    Individual (19 offsprings)
    Officer
    1993-08-09 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 12
    Hoy, Siobhan Moira
    Born in January 1967
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ now
    OF - Director → CIF 0
    Hoy, Siobhan
    Individual (5 offsprings)
    Officer
    1995-05-24 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 13
    Feilding, Peter Rudolph
    Individual (22 offsprings)
    Officer
    2001-09-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    Osborne, Patrick Adam
    Born in January 1971
    Individual (1 offspring)
    Officer
    1998-05-17 ~ 2002-07-24
    OF - Director → CIF 0
    Osborne, Patrick Adam
    Individual (1 offspring)
    Officer
    1999-04-25 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 15
    Drabble, Rufus
    Born in February 1970
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1998-03-22
    OF - Director → CIF 0
    Drabble, Rufus
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 1998-03-22
    OF - Secretary → CIF 0
  • 16
    Price, Susan Helen
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2004-05-25
    OF - Director → CIF 0
    Price, Susan Helen
    Individual (2 offsprings)
    Officer
    1998-03-22 ~ 1999-04-25
    OF - Secretary → CIF 0
  • 17
    Nightingale, Helen Sarah
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2005-04-22
    OF - Director → CIF 0
  • 18
    Williams, Michael Warren
    Born in May 1959
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1995-10-16
    OF - Director → CIF 0
  • 19
    KENNEDY MULCARE LIMITED
    11107281
    72, Studio 72, Containerville Studios, 40 The Oval, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    M H ASSOCIATES SURVEYORS & PROJECT MANAGERS LTD - now 04664888
    MH ASSOCIATES (CHARTERED SURVEYORS AND PROJECT MANAGERS) LIMITED - 2017-07-13 04664888
    The Old Bakery, 139 Half Moon Lane, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2013-01-01 ~ 2026-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

4/5 POYNDERS ROAD LIMITED

Period: 1993-08-09 ~ now
Company number: 02843572
Registered name
4/5 POYNDERS ROAD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Debtors
8,363 GBP2025-08-31
4,149 GBP2024-08-31
Cash at bank and in hand
786 GBP2025-08-31
1,241 GBP2024-08-31
Current Assets
9,149 GBP2025-08-31
5,390 GBP2024-08-31
Creditors
Current
7,034 GBP2025-08-31
6,596 GBP2024-08-31
Net Current Assets/Liabilities
2,115 GBP2025-08-31
-1,206 GBP2024-08-31
Total Assets Less Current Liabilities
2,115 GBP2025-08-31
-1,206 GBP2024-08-31
Equity
Called up share capital
8 GBP2025-08-31
8 GBP2024-08-31
Retained earnings (accumulated losses)
2,107 GBP2025-08-31
-1,214 GBP2024-08-31
Equity
2,115 GBP2025-08-31
-1,206 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
8,363 GBP2025-08-31
4,149 GBP2024-08-31
Other Creditors
Current
7,034 GBP2025-08-31
6,596 GBP2024-08-31

  • 4/5 POYNDERS ROAD LIMITED
    Info
    Registered number 02843572
    Studio 72 Containerville Studios, 40 The Oval, London E2 9DT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.