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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 17
  • 1
    Tietjens, William John Harbutt
    Born in April 1979
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Woodward, Mark
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Cookson, Samantha Jo
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Clark, Peter Beckford
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1997-12-28
    OF - Director → CIF 0
  • 5
    Tinari, Claudio
    Born in April 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Diahann Lesley Alison
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2019-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Simon
    Born in November 1971
    Individual (3 offsprings)
    Officer
    1997-12-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Mal, Nicky
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    2018-05-16 ~ 2018-05-21
    OF - Director → CIF 0
  • 9
    Teare, Robert Stuart
    Born in May 1988
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2018-03-29
    OF - Director → CIF 0
    Teare, Robert Stuart
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Bolton, Amanda
    Born in October 1973
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2011-11-05
    OF - Director → CIF 0
  • 11
    Simpson, Jarrod Harvey
    Born in April 1966
    Individual (39 offsprings)
    Officer
    1997-10-29 ~ 2013-07-23
    OF - Director → CIF 0
    Simpson, Jarrod Harvey
    Individual (39 offsprings)
    Officer
    1996-10-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 12
    Martin-prud'homme, Edouard Francois
    Born in August 1981
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2019-07-26
    OF - Director → CIF 0
    Martin-prud'homme, Edouard Francois
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 13
    Haythorn, Lucy Claire
    Born in October 1971
    Individual (46 offsprings)
    Officer
    1996-11-18 ~ 1997-12-28
    OF - Director → CIF 0
  • 14
    Phillips, Alexander
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2011-11-05
    OF - Director → CIF 0
  • 15
    Walker, Mary Anne
    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
  • 16
    Knocker, Anne Elisabeth
    Born in December 1941
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1998-09-04
    OF - Director → CIF 0
  • 17
    470 LIMITED
    - now
    TMF 470 LIMITED - 2006-10-27
    2 The Switchback Gardner Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    1996-10-30 ~ 1997-10-29
    OF - Director → CIF 0
parent relation
Company in focus

13 PERHAM ROAD LIMITED

Period: 1996-10-30 ~ now
Company number: 03271382
Registered name
13 PERHAM ROAD LIMITED - now
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 GBP2025-10-31
4 GBP2024-10-31
Current Assets
1,696 GBP2025-10-31
480 GBP2024-10-31
Creditors
Amounts falling due within one year
0 GBP2025-10-31
0 GBP2024-10-31
Net Current Assets/Liabilities
1,696 GBP2025-10-31
480 GBP2024-10-31
Total Assets Less Current Liabilities
1,700 GBP2025-10-31
484 GBP2024-10-31
Creditors
Amounts falling due after one year
0 GBP2025-10-31
0 GBP2024-10-31
Net Assets/Liabilities
1,700 GBP2025-10-31
484 GBP2024-10-31
Equity
1,700 GBP2025-10-31
484 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • 13 PERHAM ROAD LIMITED
    Info
    Registered number 03271382
    13 Perham Road, West Kensington, London W14 9SR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.