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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 4
Ceased 11
  • 1
    Monks, Richard Julian
    Writer/Film Director born in May 1966
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Riddington, Miranda Sophie
    Assistant To Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1998-08-24
    OF - Director → CIF 0
    Riddington, Miranda Sophie
    Executive Assistant/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-21 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 3
    Lowe, Melanie
    Marketing born in July 1976
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2011-09-23
    OF - Director → CIF 0
    Lowe, Melanie
    Marketing
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 4
    Laurie, Alexander Stephen
    Sales Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2004-03-01
    OF - Director → CIF 0
    Laurie, Alexander Stephen
    Sales
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 5
    Teh, James Lip Ze
    Doctor born in August 1967
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1997-02-01
    OF - Director → CIF 0
  • 6
    Gordon, Jean Marie
    Journalist
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-25 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 7
    Charbit, Valerie
    Trainee Barrister born in June 1969
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Howells, Richard
    Marketing born in December 1980
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2019-02-01
    OF - Director → CIF 0
    Howells, Richard
    Advertising
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 9
    Pfeiffer, Aurelle Brigitte
    Secretary born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-13 ~ 2001-02-25
    OF - Director → CIF 0
    Pfeiffer, Aurelle Brigitte
    Researcher
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2001-02-25
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-25 ~ 1994-12-21
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-25 ~ 1994-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

109 CONINGHAM ROAD LIMITED

Previous name
CABINTOWN PROPERTY MANAGEMENT LIMITED - 1995-02-28
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 GBP2024-04-30
4 GBP2023-04-30
Fixed Assets
3,162 GBP2024-04-30
3,162 GBP2023-04-30
Current Assets
3,789 GBP2024-04-30
8,431 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,376 GBP2024-04-30
-3,376 GBP2023-04-30
Net Current Assets/Liabilities
413 GBP2024-04-30
5,055 GBP2023-04-30
Total Assets Less Current Liabilities
3,579 GBP2024-04-30
8,221 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
3,579 GBP2024-04-30
8,221 GBP2023-04-30
Equity
3,579 GBP2024-04-30
8,221 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 109 CONINGHAM ROAD LIMITED
    Info
    CABINTOWN PROPERTY MANAGEMENT LIMITED - 1995-02-28
    Registered number 02995124
    icon of address109a Coningham Road, London W12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-25 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.