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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
    Clifton, Jacqueline Ann
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Shrimpton, Corinna Maud Durrand
    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
  • 3
    Macintosh, Iain Donald, Doctor
    Born in October 1967
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2003-04-16
    OF - Director → CIF 0
    Macintosh, Iain Donald, Doctor
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 4
    Field, Vanessa
    Doctor born in March 1973
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2024-07-10
    OF - Director → CIF 0
    Ms Vanessa Katharine Field
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hatfield, Alicia Magdalena Francesca
    Born in September 1995
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
    Ms Alicia Magdalena Francesca Hatfield
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hunt, David
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Grimes, Catherine
    Music Rights Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2024-02-08
    OF - Director → CIF 0
    Grimes, Catherine
    Music Rights Executive Bbc
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 8
    Matthews, Robert Peter
    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
  • 9
    Oser, Keren
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Kavanagh, Laura Elizabeth
    Born in July 1960
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1997-09-01
    OF - Director → CIF 0
    Kavanagh, Laura Elizabeth
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 11
    Titmuss, Matthew Peter Joseph
    Born in October 1968
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-07-28
    OF - Director → CIF 0
    Titmuss, Matthew Peter Joseph
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 12
    Davey, Emma
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-02-10 ~ 2005-07-05
    OF - Director → CIF 0
    Davey, Emma
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 13
    Jones, Ceri Rhiannon
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2001-02-10
    OF - Director → CIF 0
  • 14
    Buzio, Joao Pedro Goncalves Ferreira Conde, Mr.
    Born in June 1981
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2012-10-30
    OF - Director → CIF 0
  • 15
    Anderson, Marco
    Born in October 1973
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2005-09-02
    OF - Director → CIF 0
    Anderson, Marco
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 16
    FORMATION GROUP PLC - now
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2001-03-16
    4 Twyford Business Park, Station Road, Twyford, Reading
    Active Corporate (30 parents, 155 offsprings)
    Officer
    1997-02-05 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 17
    FORMATION BUILDING LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-24
    Dissolved on 2011-09-28
    4 Twyford Business Park, Station Road, Twyford, Raeding
    Dissolved Corporate (6 parents, 159 offsprings)
    Officer
    1997-02-05 ~ 1997-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POETS ROAD LIMITED

Period: 1997-02-05 ~ now
Company number: 03313051 12281559
Registered name
POETS ROAD LIMITED - now 12281559
Recent 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 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-28

  • POETS ROAD LIMITED
    Info
    Registered number 03313051
    1 Poets Road, London, Greater London N5 2SL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.