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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 21
  • 1
    Martin, Charles Edward
    Unemployed born in September 1962
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1994-07-04
    OF - Director → CIF 0
  • 2
    Spruyt, Maryn Lotte
    Lawyer born in October 1977
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2011-08-02
    OF - Director → CIF 0
    Spruyt, Maryn Lotte
    Lawyer
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2011-04-25
    OF - Secretary → CIF 0
  • 3
    Tanner, Elizabeth, Dr
    Research Engineer born in March 1957
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 2005-04-09
    OF - Director → CIF 0
  • 4
    Norrie, James Adam George
    Sales & Marketing born in April 1975
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-09-01
    OF - Director → CIF 0
    Norrie, James Adam George
    Sales & Marketing
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Kydd, Jonathan Samuel Howard
    Actor born in April 1954
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2002-03-07
    OF - Director → CIF 0
  • 6
    Urquhart, Charles Robert Duff
    Lawyer born in May 1975
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2015-01-25
    OF - Director → CIF 0
    Urquhart, Charles
    Individual (2 offsprings)
    Officer
    2011-04-25 ~ 2015-01-25
    OF - Secretary → CIF 0
  • 7
    Little, Edward Jonathan
    Writer/Producer born in May 1960
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 2004-04-30
    OF - Director → CIF 0
    Little, Edward Jonathan
    Writer/Producer
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Eccles, Emily Frances
    Radio Production Assistant born in November 1970
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-08-28
    OF - Director → CIF 0
  • 9
    Cosgrove, Paul Francis
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Chu Van, Jeremy Mathieu, Mr.
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Mr. Jeremy Mathieu Chu Van
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Fitzsimmons, Justin Charles
    Operations Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Horsley, Alice Natasha
    Born in July 1987
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Ms Alice Natasha Horsley
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2024-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Mcmullen, Rory
    Asset Manager born in July 1985
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Rory Mcmullen
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Biagini, Laura
    Born in February 1965
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Gallwey, Ursula Beatrice
    Director born in May 1940
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 16
    Suddens, Kim
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2024-07-01
    OF - Director → CIF 0
    Mrs Kim Suddens
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Reoshaw, David
    Estate Agent born in March 1970
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Richardson, Benjamin Kalman
    Born in October 1971
    Individual (1 offspring)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 19
    GRIP BUSINESS CONSULTANCY LIMITED 08574671 10758968
    315, Trs Apartments, The Green, Southall, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-19 ~ now
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-04-11 ~ 1994-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

163 BLYTHE ROAD LIMITED

Period: 1994-04-11 ~ now
Company number: 02917665 02139420... (more)
Registered name
163 BLYTHE ROAD LIMITED - now 02139420... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
4 GBP2025-04-30
4 GBP2024-04-30
Net Current Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Total Assets Less Current Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 163 BLYTHE ROAD LIMITED
    Info
    Registered number 02917665
    163 Blythe Road, London W14 0HL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-11 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 April 2026 and licensed under the Open Government Licence v3.0.