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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 9
  • 1
    Bide, Samuel
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Chute, Robin Vere
    Chartered Surveyor born in May 1947
    Individual (4 offsprings)
    Officer
    1996-09-16 ~ 1999-08-18
    OF - Director → CIF 0
  • 3
    Bracey, Yvonne Carol
    Shop Proprietress born in August 1943
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Chute, Julia Mary Susan
    Married Woman
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 5
    Staples, Sandra Judith
    Married Woman born in February 1961
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Vacri, Roberta
    Senior Manager Fortis Intertru born in October 1974
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2014-09-18
    OF - Director → CIF 0
  • 7
    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
    1996-06-25 ~ 1996-09-16
    OF - Nominee Secretary → CIF 0
  • 8
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Secretary → CIF 0
    2014-09-17 ~ 2023-02-18
    OF - Secretary → CIF 0
  • 9
    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
    1996-06-25 ~ 1996-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

115 BISHOPS ROAD LIMITED

Period: 2015-06-03 ~ now
Company number: 03216124
Registered names
115 BISHOPS ROAD LIMITED - now
LITTLEWARD LIMITED - 2015-06-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 115 BISHOPS ROAD LIMITED
    Info
    LITTLEWARD LIMITED - 2015-06-03
    Registered number 03216124
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.