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
    Soady, Kelly, Dr
    Medical Communications born in January 1986
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - director → CIF 0
    Soady, Kelly, Dr
    Individual (1 offspring)
    Officer
    2022-01-11 ~ now
    OF - secretary → CIF 0
    Dr Kelly Soady
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ 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
    Stokes, Elaine
    Dentist born in September 1972
    Individual (1 offspring)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
    Ms Elaine Stokes
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SARA & FAMILY LTD
    88, Reed Street, Woking, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,510 GBP2023-09-30
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
    Person with significant control
    2024-01-19 ~ 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 9
  • 1
    Mystkowski, Girgio Marco
    Personnel Manager born in May 1963
    Individual
    Officer
    1996-09-05 ~ 2000-01-21
    OF - director → CIF 0
    Mystkowski, Girgio Marco
    Personnel Manager
    Individual
    Officer
    1996-09-05 ~ 2000-01-21
    OF - secretary → CIF 0
  • 2
    Fischer, Oliver
    Teacher born in November 1978
    Individual
    Officer
    2005-08-04 ~ 2009-05-28
    OF - director → CIF 0
  • 3
    Cooke, Christopher James
    Management Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    2008-06-15 ~ 2021-09-17
    OF - director → CIF 0
    Cooke, Christopher James
    Management Consultant
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2022-01-11
    OF - secretary → CIF 0
    Mr Christopher James Cooke
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    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
  • 4
    Khanban, Hamid
    It Engineer born in March 1957
    Individual
    Officer
    2009-05-29 ~ 2023-06-26
    OF - director → CIF 0
    Mr Hamid Khanban
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-26
    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
  • 5
    Cheyne, Ursula Alice
    Radiographer born in December 1943
    Individual
    Officer
    1996-09-05 ~ 2005-07-29
    OF - director → CIF 0
    Cheyne, Ursula Alice
    Radiographer
    Individual
    Officer
    2000-01-21 ~ 2005-07-29
    OF - secretary → CIF 0
  • 6
    Stokes, Andrew John
    It Manager born in March 1970
    Individual
    Officer
    2000-03-24 ~ 2021-04-13
    OF - director → CIF 0
    Mr Andrew John Stokes
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-13
    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
  • 7
    Warburton, Edward Michael
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 2008-06-05
    OF - director → CIF 0
    Warburton, Edward Michael
    Carpenter
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2008-06-05
    OF - secretary → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-08-21 ~ 1996-09-05
    PE - nominee-secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-08-21 ~ 1996-09-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

15 RICHMOND ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-08-31
3 GBP2022-08-31
Net Assets/Liabilities
3 GBP2023-08-31
3 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
3 GBP2023-08-31
3 GBP2022-08-31

  • 15 RICHMOND ROAD LIMITED
    Info
    Registered number 03240634
    Flat I 15 Richmond Road, Ealing London W5 5NS
    Private Limited Company incorporated on 1996-08-21 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.