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
    Harley, Flora
    Property Researcher born in December 1991
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
    Ms Flora Harley
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'reilly, Cahal
    Analyst born in September 1970
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ now
    OF - director → CIF 0
    Mr Cahal O'reilly
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Russell, Harriet
    Auditor born in December 1988
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
    Russell, Harriet
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - secretary → CIF 0
    Miss Harriet Russell
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Snyman, Gerald Vernan
    Consultant born in August 1970
    Individual
    Officer
    2004-11-11 ~ 2007-07-30
    OF - director → CIF 0
  • 2
    Gleaden, Paula Diane
    Individual
    Officer
    2010-05-06 ~ 2010-10-22
    OF - secretary → CIF 0
  • 3
    Roberts, Lisa
    Consultant born in January 1988
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2025-01-06
    OF - director → CIF 0
    Ms Lisa Roberts
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2018-02-09 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gleadon, Paula
    Secretary born in February 1964
    Individual
    Officer
    2007-03-15 ~ 2010-10-22
    OF - director → CIF 0
  • 5
    Eastwood, Lisa Ann
    Travel Consultant born in April 1972
    Individual
    Officer
    1998-08-05 ~ 2001-01-26
    OF - director → CIF 0
  • 6
    Stewart, Pauline Margaret
    Retired born in February 1931
    Individual
    Officer
    1995-02-01 ~ 2000-06-03
    OF - director → CIF 0
  • 7
    Picken, Mark
    Businessman born in June 1961
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2018-02-05
    OF - director → CIF 0
    Mr Mark Russell Addison Picken
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Elliott, Angus Armstrong
    Film Production Assistant born in February 1965
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-04-20
    OF - director → CIF 0
  • 9
    Price, Miranda Rosemary
    Executice Assistant born in September 1963
    Individual
    Officer
    1995-04-11 ~ 2004-09-28
    OF - director → CIF 0
    Price, Miranda Rosemary
    Manager Publishing
    Individual
    Officer
    1995-04-11 ~ 2004-04-02
    OF - secretary → CIF 0
  • 10
    Godfrey, David Haydn
    Accountant born in November 1963
    Individual (16 offsprings)
    Officer
    1996-07-01 ~ 1998-08-05
    OF - director → CIF 0
  • 11
    Walford, Juliet Alinde Dominica
    Travel Conslt born in January 1970
    Individual (1 offspring)
    Officer
    2000-06-03 ~ 2017-07-31
    OF - director → CIF 0
    Walford, Juliet Alinde Dominica
    Travel Conslt
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2010-04-17
    OF - secretary → CIF 0
    Walford, Juliet Alinde Dominica
    Individual (1 offspring)
    2010-10-22 ~ 2017-07-31
    OF - secretary → CIF 0
    Miss Juliet Alinde Dominica Walford
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Richardson, Marcus
    Marketing born in March 1974
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-03-15
    OF - director → CIF 0
  • 13
    Webster, Mark William Richard
    Account Director born in February 1972
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2004-05-19
    OF - director → CIF 0
  • 14
    Joyce, Margaret Theresa
    Service Coordinator born in February 1960
    Individual
    Officer
    1995-02-01 ~ 1995-04-07
    OF - director → CIF 0
    Joyce, Margaret Theresa
    Service Coordinator
    Individual
    Officer
    1995-02-01 ~ 1995-04-07
    OF - secretary → CIF 0
  • 15
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    1995-02-01 ~ 1995-02-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 16
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-02-01 ~ 1995-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
  • 126 MERTON ROAD SOUTHFIELDS RESIDENTS LIMITED
    Info
    Registered number 03016812
    First Floor Flat, 126 Merton Road, London First Floor Flat, 126 Merton Road, London SW18 5SP
    Private Limited Company incorporated on 1995-02-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.