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
    Fortune, John Philip
    Actor born in April 1955
    Individual (1 offspring)
    Officer
    1997-11-02 ~ now
    OF - Director → CIF 0
    Mr John Philip Fortune
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fouracre Reid, Emma
    Finance born in January 1991
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Ms Emma Fouracre Reid
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tomlinson, Simon
    Graduate Student born in July 1972
    Individual (1 offspring)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Tomlinson, Simon
    I.T. Manager
    Individual (1 offspring)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Tomlinson
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Westwood, Adam
    Financial Analyst born in November 1982
    Individual (1 offspring)
    Officer
    2010-12-28 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Adam Westwood
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burke, Carole Jane
    Individual
    Officer
    1995-08-16 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 3
    Burley, Mark Collinson
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Hayllar, Denis Augustine
    Ship Broker born in May 1959
    Individual
    Officer
    1995-08-16 ~ 1995-10-27
    OF - Director → CIF 0
  • 5
    Willis, Jane Caroline
    Secretary
    Individual
    Officer
    1998-02-04 ~ 1999-09-20
    OF - Secretary → CIF 0
    1996-09-02 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 6
    Skeet, Andrew John William
    It Director born in October 1963
    Individual
    Officer
    1996-09-02 ~ 2009-11-01
    OF - Director → CIF 0
    Skeet, Andrew John William
    It Director
    Individual
    Officer
    2000-01-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 7
    Armstrong, Samual Richard
    Ballet Dancer born in August 1964
    Individual
    Officer
    1995-08-16 ~ 1997-10-16
    OF - Director → CIF 0
  • 8
    129 Queen Street, Cardiff, South Glamorgan
    Corporate
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

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
3 GBP2023-12-31
3 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03091848
    135 Petherton Road, Flat 3, London N5 2RS
    Private Limited Company incorporated on 1995-08-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.