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 5
  • 1
    Tinari, Claudio
    Self Employed born in April 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodward, Mark
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    2019-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Mary Anne
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Walker, Mary Anne
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
    Ms Mary Anne Walker
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mal, Nicky
    Business Transformation Consultant born in November 1982
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Diahann Lesley Alison
    Fundraiser & Project Manager born in November 1964
    Individual (1 offspring)
    Officer
    2019-07-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Martin, Simon
    Risk Management Consultant born in November 1971
    Individual (1 offspring)
    Officer
    1997-12-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Cookson, Samantha Jo
    Journalist born in March 1970
    Individual
    Officer
    1998-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Phillips, Alexander
    Insurance Broker born in February 1979
    Individual
    Officer
    2005-05-31 ~ 2011-11-05
    OF - Director → CIF 0
  • 4
    Tietjens, William John Harbutt
    Banker born in April 1979
    Individual
    Officer
    2010-07-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Mal, Nicky
    Business Transformation Consultant born in November 1982
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Simpson, Jarrod Harvey
    Director born in April 1966
    Individual
    Officer
    1997-10-29 ~ 2013-07-23
    OF - Director → CIF 0
    Simpson, Jarrod Harvey
    Individual
    Officer
    1996-10-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 7
    Clark, Peter Beckford
    Designer born in November 1964
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1997-12-28
    OF - Director → CIF 0
  • 8
    Teare, Robert Stuart
    Banker born in May 1988
    Individual
    Officer
    2013-07-19 ~ 2018-03-29
    OF - Director → CIF 0
    Teare, Robert Stuart
    Individual
    Officer
    2013-07-19 ~ 2013-07-24
    OF - Secretary → CIF 0
    2013-09-25 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mr Robert Stuart Teare
    Born in May 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Haythorn, Lucy Claire
    Director born in October 1971
    Individual
    Officer
    1996-11-18 ~ 1997-12-28
    OF - Director → CIF 0
  • 10
    Martin-prud'homme, Edouard Francois
    Insurance Underwriter born in August 1981
    Individual
    Officer
    2013-07-23 ~ 2019-07-26
    OF - Director → CIF 0
    Martin-prud'homme, Edouard Francois
    Individual
    Officer
    2013-07-24 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 11
    Knocker, Anne Elisabeth
    Director born in December 1941
    Individual
    Officer
    1996-11-18 ~ 1998-09-04
    OF - Director → CIF 0
  • 12
    Bolton, Amanda
    Personal Assistant born in October 1973
    Individual
    Officer
    2005-05-31 ~ 2011-11-05
    OF - Director → CIF 0
  • 13
    2 The Switchback Gardner Road, Maidenhead, Berkshire
    Corporate
    Officer
    1996-10-30 ~ 1997-10-29
    PE - Director → CIF 0
parent relation
Company in focus

13 PERHAM ROAD 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
4 GBP2024-10-31
4 GBP2023-10-31
Current Assets
480 GBP2024-10-31
1,770 GBP2023-10-31
Net Current Assets/Liabilities
480 GBP2024-10-31
1,770 GBP2023-10-31
Total Assets Less Current Liabilities
484 GBP2024-10-31
1,774 GBP2023-10-31
Net Assets/Liabilities
484 GBP2024-10-31
1,774 GBP2023-10-31
Equity
484 GBP2024-10-31
1,774 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 13 PERHAM ROAD LIMITED
    Info
    Registered number 03271382
    13 Perham Road, West Kensington, London W14 9SR
    Private Limited Company incorporated on 1996-10-30 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.