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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 24
  • 1
    Knight, Harriet Mary
    Born in December 1972
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2004-01-31
    OF - Director → CIF 0
    Knight, Harriet Mary
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Secretary → CIF 0
    2003-09-27 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Priestley, Nicholas, Dr
    Born in January 1939
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Lane, Carolina
    Born in July 1985
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Miss Carolina Lane
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2017-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    O'regan, Mary Christine
    Individual (2 offsprings)
    Officer
    1994-07-11 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 5
    Ghalem, Halim
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Mr Halim Ghalem
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Korman, David Sidney
    Born in October 1949
    Individual (16 offsprings)
    Officer
    1994-07-11 ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Price, Geoffrey Hannam
    Individual (3 offsprings)
    Officer
    1995-02-28 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 8
    Gann, Tracey Louise Julie
    Born in January 1977
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Akari, Morgan
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Morgan Akari
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Priestley, Alistair
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 11
    Lacey, Nigel Edmond
    Born in June 1954
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1998-03-01
    OF - Director → CIF 0
    Lacey, Nigel Edmond
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 12
    Price, Anne Elizabeth
    Born in July 1958
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1997-01-15
    OF - Director → CIF 0
  • 13
    Wakeford, Mark
    Born in December 1959
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1999-07-12
    OF - Director → CIF 0
  • 14
    Clarke, Stuart
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2011-02-11 ~ 2017-04-26
    OF - Director → CIF 0
  • 15
    Ward, Geraldine
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Lloyd, Daniel Ellis
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2019-04-08
    OF - Director → CIF 0
  • 17
    Johnson, Richard
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 18
    Knight, James David
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 19
    Da Silva, Ricardo Rodrigues
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2008-11-05
    OF - Director → CIF 0
  • 20
    A2DOMINION SOUTH LIMITED
    IP28641R
    113, Uxbridge Road, London, United Kingdom
    Active Corporate (14 offsprings)
    Officer
    2011-06-29 ~ 2025-04-03
    OF - Director → CIF 0
    2011-06-29 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 21
    WESTMINSTER LAW BOURNEMOUTH LTD 17141172
    Finance Department, Finance, 16th Floor, 64 Victoria Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 22
    OPTIMUM HOUSING LIMITED
    Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2009-09-21 ~ 2011-06-29
    OF - Director → CIF 0
    2009-09-21 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 23
    CAVENDISH GEARED II LIMITED 02847571 02779045
    5 Dukes Gate, Acton Lane, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-07-12 ~ 1999-12-09
    OF - Director → CIF 0
  • 24
    113, Uxbridge Road, Ealing, London, United Kingdom
    Corporate (10 offsprings)
    Officer
    2002-01-08 ~ 2009-10-21
    OF - Director → CIF 0
    2004-11-30 ~ 2009-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

91 FERNHEAD ROAD LIMITED

Period: 1994-07-11 ~ now
Company number: 02947252
Registered name
91 FERNHEAD ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 91 FERNHEAD ROAD LIMITED
    Info
    Registered number 02947252
    Finance, 16th Floor 64 Victoria Street, London SW1E 6QP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.