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 3
  • 1
    Hoy, Siobhan Moira
    Manager born in January 1967
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Hemming, Martin Jonathon
    Individual (1 offspring)
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    M H ASSOCIATES SURVEYORS & PROJECT MANAGERS LTD - now
    MH ASSOCIATES (CHARTERED SURVEYORS AND PROJECT MANAGERS) LIMITED - 2017-07-13
    The Old Bakery, 139 Half Moon Lane, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -65,779 GBP2023-09-30
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Drabble, Rufus
    Civil Servant born in February 1970
    Individual
    Officer
    1996-09-06 ~ 1998-03-22
    OF - Director → CIF 0
    Drabble, Rufus
    Civil Servant
    Individual
    Officer
    1996-09-06 ~ 1998-03-22
    OF - Secretary → CIF 0
  • 2
    Gonzalez Grey, Pilar, Dr
    Researcher born in December 1968
    Individual
    Officer
    2005-09-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    Fell, David Michael
    Stockbroker born in July 1983
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Silk, Jonathan Mark
    Creative Director born in July 1976
    Individual
    Officer
    2009-05-28 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Nightingale, Helen Sarah
    Television Producer born in June 1962
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    Price, Susan Helen
    Research Scientist born in September 1954
    Individual
    Officer
    1995-08-01 ~ 2004-05-25
    OF - Director → CIF 0
    Price, Susan Helen
    Scientist
    Individual
    Officer
    1998-03-22 ~ 1999-04-25
    OF - Secretary → CIF 0
  • 7
    Hoy, Siobhan
    Business Manager
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 8
    Dornier, Ann Denise
    Franchisee born in July 1948
    Individual
    Officer
    1996-09-06 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Lilley, Paula Louise
    Marketing Executive born in May 1976
    Individual
    Officer
    2005-09-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Lougee, Emma
    Clinical Scientist born in February 1979
    Individual
    Officer
    2011-12-05 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Feilding, Peter Rudolph
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-09-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Williams, Michael Warren
    Bank Manager born in May 1959
    Individual
    Officer
    1993-08-09 ~ 1995-10-16
    OF - Director → CIF 0
  • 13
    Nevill, Marisa Grace
    Solicitor born in December 1969
    Individual
    Officer
    1998-07-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Osborne, Patrick Adam
    Banking born in January 1971
    Individual
    Officer
    1998-05-17 ~ 2002-07-24
    OF - Director → CIF 0
    Osborne, Patrick Adam
    Individual
    Officer
    1999-04-25 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 15
    Jones, Simon Nicholas
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    1993-08-09 ~ 1994-09-28
    OF - Director → CIF 0
    Jones, Simon Nicholas
    Solicitor
    Individual (5 offsprings)
    Officer
    1993-08-09 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 16
    Byrne, Helen Jane
    It Project Manager born in October 1957
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1998-08-25
    OF - Director → CIF 0
parent relation
Company in focus

4/5 POYNDERS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
4,149 GBP2024-08-31
3,960 GBP2023-08-31
Cash at bank and in hand
1,241 GBP2024-08-31
2,206 GBP2023-08-31
Current Assets
5,390 GBP2024-08-31
6,166 GBP2023-08-31
Creditors
Current
6,596 GBP2024-08-31
8,266 GBP2023-08-31
Net Current Assets/Liabilities
-1,206 GBP2024-08-31
-2,100 GBP2023-08-31
Total Assets Less Current Liabilities
-1,206 GBP2024-08-31
-2,100 GBP2023-08-31
Equity
Called up share capital
8 GBP2024-08-31
8 GBP2023-08-31
Retained earnings (accumulated losses)
-1,214 GBP2024-08-31
-2,108 GBP2023-08-31
Equity
-1,206 GBP2024-08-31
-2,100 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
4,149 GBP2024-08-31
3,960 GBP2023-08-31
Other Creditors
Current
6,596 GBP2024-08-31
8,266 GBP2023-08-31
  • 4/5 POYNDERS ROAD LIMITED
    Info
    Registered number 02843572
    The Old Bakery, 139 Half Moon Lane, London SE24 9JY
    Private Limited Company incorporated on 1993-08-09 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.