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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
Active 3
  • 1
    Yusaf, Adam
    Born in April 1992
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ayoola, Joseph Kayode
    Born in August 1992
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Joseph Kayode Ayoola
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2022-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cooper, Guy Robert
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2021-07-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Towle, Carola Ann Neville
    Administrator born in August 1958
    Individual
    Officer
    1994-03-02 ~ 2001-08-30
    OF - Director → CIF 0
  • 2
    Rencken, Gabriele Christine
    Supply Chain Manager born in September 1963
    Individual
    Officer
    1997-06-01 ~ 2003-07-02
    OF - Director → CIF 0
    Rencken, Gabriele Christine
    Manager born in September 1963
    Individual
    2004-11-25 ~ 2005-11-01
    OF - Director → CIF 0
    Rencken, Gabriele Christine
    Supply Chain Manager
    Individual
    Officer
    1997-06-01 ~ 2003-07-02
    OF - Secretary → CIF 0
    Rencken, Gabriele Christine
    Manager
    Individual
    2004-11-25 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Race, Clare Margaret
    Freelance Secretary born in October 1961
    Individual
    Officer
    2003-07-01 ~ 2004-11-25
    OF - Director → CIF 0
    Race, Clare Margaret
    Freelance Secretary
    Individual
    Officer
    2003-07-01 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Holman, David Philip
    Optician born in July 1950
    Individual
    Officer
    2005-09-19 ~ 2022-12-13
    OF - Director → CIF 0
    Holman, David Philip
    Optician
    Individual
    Officer
    2005-11-01 ~ 2022-12-13
    OF - Secretary → CIF 0
    Mr David Philip Holman
    Born in July 1950
    Individual
    Person with significant control
    2017-02-28 ~ 2022-12-13
    PE - Has significant influence or controlCIF 0
  • 5
    Parry, Clare Margaret
    Secretary born in October 1961
    Individual
    Officer
    1994-03-02 ~ 1997-06-01
    OF - Director → CIF 0
    Parry, Clare Margaret
    Secretary
    Individual
    Officer
    1994-03-02 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 6
    Holman, James
    Occupational Therapist born in July 1979
    Individual
    Officer
    2020-02-17 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Holman, Wendy Carol
    Born in July 1950
    Individual
    Officer
    2007-03-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Weate, Jeremy, Dr
    Freelance Copywriter born in September 1969
    Individual
    Officer
    2001-12-01 ~ 2005-09-19
    OF - Director → CIF 0
parent relation
Company in focus

26 PEPYS ROAD LIMITED

Linked company numbers found in government register: 02903886, 07711421, 08975455, 04243536
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 26 PEPYS ROAD LIMITED
    Info
    Registered number 02903886
    Basement Flat, 26 Pepys Road, London SE14 5SB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-02 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.