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
    Spano, Robin
    Technical Account Management born in December 1994
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr Robin Spano
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ 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
    Bent, Stephen
    Actor born in June 1950
    Individual (1 offspring)
    Officer
    1996-10-11 ~ now
    OF - Director → CIF 0
    Bent, Stephen
    Actor
    Individual (1 offspring)
    Officer
    1996-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Bent
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hopwood, Andrew James
    I.T. Software Engineer born in May 1984
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Williams, Albert
    B.T. Clerical Officer born in December 1958
    Individual
    Officer
    1996-10-11 ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Guilford, Colin David Scotchburn
    Carpenter born in June 1971
    Individual
    Officer
    2002-03-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Mcgowan, Marie Catherine
    Head Of Production born in March 1974
    Individual
    Officer
    2008-06-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Emmett, Ryan Joseph
    Economist born in October 1973
    Individual
    Officer
    2012-09-14 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Butler, Ian
    Accountant born in May 1983
    Individual
    Officer
    2016-10-08 ~ 2021-03-29
    OF - Director → CIF 0
    Mr Ian Butler
    Born in May 1983
    Individual
    Person with significant control
    2016-10-08 ~ 2021-03-29
    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
  • 6
    White, Mark
    Software Developer born in June 1952
    Individual (2 offsprings)
    Officer
    2001-06-22 ~ 2008-06-19
    OF - Director → CIF 0
  • 7
    Boydell, Alison Sophia Tamsin
    Customer Service Manager born in July 1961
    Individual (6 offsprings)
    Officer
    1996-10-11 ~ 2001-06-22
    OF - Director → CIF 0
  • 8
    Kennedy, Keiran John Gerard
    Surveyor born in April 1983
    Individual
    Officer
    2012-06-01 ~ 2023-01-19
    OF - Director → CIF 0
    Mr Keiran John Gerard Kennedy
    Born in April 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-19
    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
  • 9
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-10-11 ~ 1996-10-11
    PE - Nominee Director → CIF 0
  • 10
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-10-11 ~ 1996-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

96 WALLER ROAD SE14 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-10-31
3 GBP2021-10-31
Net Assets/Liabilities
3 GBP2022-10-31
3 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
3 GBP2022-10-31
3 GBP2021-10-31

  • 96 WALLER ROAD SE14 LIMITED
    Info
    Registered number 03262045
    96a Waller Road, London SE14 5LY
    Private Limited Company incorporated on 1996-10-11 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.