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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 13
  • 1
    Chalk, Edward Michael Forbes
    Born in April 1989
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Melanie
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2011-09-23
    OF - Director → CIF 0
    Lowe, Melanie
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 3
    Vestey, Ruby Constance
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Charbit, Valerie
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1995-05-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Howells, Richard
    Born in December 1980
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2019-02-01
    OF - Director → CIF 0
    Howells, Richard
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Monks, Richard Julian
    Born in May 1966
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 7
    Gordon, Jean Marie
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-05-31 ~ now
    OF - Director → CIF 0
    Gordon, Jean Marie
    Individual (1 offspring)
    Officer
    2001-02-25 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 8
    Riddington, Miranda Sophie
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1995-05-24 ~ 1998-08-24
    OF - Director → CIF 0
    Riddington, Miranda Sophie
    Individual (4 offsprings)
    Officer
    1994-12-21 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 9
    Teh, James Lip Ze
    Born in August 1967
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1997-02-01
    OF - Director → CIF 0
  • 10
    Pfeiffer, Aurelle Brigitte
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-02-25 ~ now
    OF - Director → CIF 0
    1996-09-13 ~ 2001-02-25
    OF - Director → CIF 0
    Pfeiffer, Aurelle Brigitte
    Individual (1 offspring)
    Officer
    2011-12-15 ~ now
    OF - Secretary → CIF 0
    1998-08-24 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 11
    Laurie, Alexander Stephen
    Born in July 1970
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-03-01
    OF - Director → CIF 0
    Laurie, Alexander Stephen
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 12
    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
    1994-11-25 ~ 1994-12-21
    OF - Nominee Secretary → CIF 0
  • 13
    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
    1994-11-25 ~ 1994-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

109 CONINGHAM ROAD LIMITED

Period: 1995-02-28 ~ now
Company number: 02995124
Registered names
109 CONINGHAM ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-30
4 GBP2024-04-30
Fixed Assets
3,162 GBP2025-04-30
3,162 GBP2024-04-30
Current Assets
6,330 GBP2025-04-30
3,789 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,376 GBP2025-04-30
-3,376 GBP2024-04-30
Net Current Assets/Liabilities
2,954 GBP2025-04-30
413 GBP2024-04-30
Total Assets Less Current Liabilities
6,120 GBP2025-04-30
3,579 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
6,120 GBP2025-04-30
3,579 GBP2024-04-30
Equity
6,120 GBP2025-04-30
3,579 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 109 CONINGHAM ROAD LIMITED
    Info
    CABINTOWN PROPERTY MANAGEMENT LIMITED - 1995-02-28
    Registered number 02995124
    109a Coningham Road, London W12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-25 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.