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 4
  • 1
    Hatfield, Alicia Magdalena Francesca
    Researcher born in September 1995
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Robert Peter
    Business Development Representative born in March 1994
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Matthews
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shrimpton, Corinna Maud Durrand
    Head Of Communications, Soho House & Company born in February 1990
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Ms Corinna Maud Durrand Shrimpton
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Vanessa Katharine Field
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Anderson, Marco
    It Consultant born in October 1973
    Individual
    Officer
    2005-07-05 ~ 2005-09-02
    OF - Director → CIF 0
    Anderson, Marco
    Individual
    Officer
    2005-07-05 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 2
    Titmuss, Matthew Peter Joseph
    Production Director - Print born in October 1968
    Individual
    Officer
    1997-10-23 ~ 1999-07-28
    OF - Director → CIF 0
    Titmuss, Matthew Peter Joseph
    Individual
    Officer
    1997-10-23 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 3
    Oser, Keren
    Chartered Accountant born in November 1977
    Individual (6 offsprings)
    Officer
    2012-10-29 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Formation Secretaries Limited
    Individual
    Officer
    1997-02-05 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 5
    Formation Nominees Limited
    Individual
    Officer
    1997-02-05 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 6
    Davey, Emma
    Local Government Officer born in March 1970
    Individual
    Officer
    2001-02-10 ~ 2005-07-05
    OF - Director → CIF 0
    Davey, Emma
    Individual
    Officer
    2003-04-16 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 7
    Grimes, Catherine
    Music Rights Executive born in September 1964
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2024-02-08
    OF - Director → CIF 0
    Grimes, Catherine
    Music Rights Executive Bbc
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 8
    Kavanagh, Laura Elizabeth
    Publishing born in July 1960
    Individual
    Officer
    1997-04-03 ~ 1997-09-01
    OF - Director → CIF 0
    Kavanagh, Laura Elizabeth
    Individual
    Officer
    1997-04-03 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Macintosh, Iain Donald, Doctor
    Doctor born in October 1967
    Individual
    Officer
    1999-07-28 ~ 2003-04-16
    OF - Director → CIF 0
    Macintosh, Iain Donald, Doctor
    Individual
    Officer
    2000-12-01 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 10
    Clifton, Jacqueline Ann
    Musician born in March 1953
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Field, Vanessa
    Doctor born in March 1973
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2024-07-10
    OF - Director → CIF 0
  • 12
    Buzio, Joao Pedro Goncalves Ferreira Conde
    Accountant born in June 1981
    Individual
    Officer
    2008-06-03 ~ 2012-10-30
    OF - Director → CIF 0
  • 13
    Hunt, David
    Editor born in June 1963
    Individual
    Officer
    1997-04-03 ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    Jones, Ceri Rhiannon
    Editor born in June 1964
    Individual
    Officer
    1997-11-07 ~ 2001-02-10
    OF - Director → CIF 0
parent relation
Company in focus

POETS 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
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • POETS ROAD LIMITED
    Info
    Registered number 03313051
    1 Poets Road, London, Greater London N5 2SL
    Private Limited Company incorporated on 1997-02-05 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.