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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 17
  • 1
    Purslove, Simon
    Trainer Waiter born in October 1967
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1999-10-25
    OF - Director → CIF 0
  • 2
    Wall, John
    Financial Controller born in November 1963
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2007-01-11
    OF - Director → CIF 0
    Wall, John
    Financial Controller
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 3
    Frost, Christina Josephine
    Architect born in December 1970
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Perdichizzi, Sara
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Jamie Buchanan
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Leach, Harriet
    Teacher born in September 1962
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2004-10-18
    OF - Director → CIF 0
    Leach, Harriet
    Teacher
    Individual (1 offspring)
    Officer
    1999-02-02 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 7
    Lo Certo, Agata
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Julie
    Administrative Officer born in December 1967
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Patrick, Michael
    Software Engineer born in January 1972
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2009-09-25
    OF - Director → CIF 0
    Patrick, Michael
    Civil Servant
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 10
    Holliday, Dawn
    Payroll Accountant born in February 1959
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2002-03-15
    OF - Director → CIF 0
    Holliday, Dawn
    Payroll Accountant
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 11
    Coiffard, Sarah
    Born in February 1996
    Individual (1 offspring)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Dell'acqua, Giuseppe
    Restaurant Manager born in April 1963
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Fearnside, Priscilla Angela
    Born in December 1952
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Ms Priscilla Angela Fearnside
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Munro, Kate Felicity
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2010-02-27 ~ 2025-04-01
    OF - Director → CIF 0
    Munro, Kate Felicity
    Individual (2 offsprings)
    Officer
    2010-02-27 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 15
    Spano, Fernando
    Hairdresser born in August 1964
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    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, 39010 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 17
    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, 41788 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

59 VICTORIA ROAD LIMITED

Period: 1995-03-29 ~ now
Company number: 03039446
Registered name
59 VICTORIA ROAD LIMITED - now 13237410... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 59 VICTORIA ROAD LIMITED
    Info
    Registered number 03039446
    59 Victoria Road, London NW6 6TA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 March 2026 and licensed under the Open Government Licence v3.0.