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
    Reid, Imogen
    Accounts Manager born in February 1997
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Miss Imogen Reid
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Anthony Platfoot
    Born in May 1952
    Individual (2 offsprings)
    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
  • 3
    Mathewson, Thomas
    Management Consultant born in January 1997
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Mathewson
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lykos, Maria
    Management Consultant born in July 1983
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Ms Maria Lykos
    Born in July 1983
    Individual (2 offsprings)
    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
  • 5
    Maggini, Gianna
    Product Manager born in October 1964
    Individual (1 offspring)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Ms Gianna Maggini
    Born in October 1964
    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
Ceased 11
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1997-08-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 2
    St John, William Ramsay Alexander
    Director born in April 1995
    Individual (14 offsprings)
    Officer
    2024-07-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Platfoot, David Anthony
    Retired born in May 1952
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2024-07-24
    OF - Director → CIF 0
    Platfoot, David Anthony
    Contracts Manager
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 4
    Paulson, Andrew John
    Civil Servant born in February 1975
    Individual
    Officer
    2001-09-25 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    Chak, Yuen Ling
    Finance Consultant born in July 1977
    Individual
    Officer
    2006-05-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Leijonhufvud, Vivienne Golda Erica
    Company Secretary born in March 1947
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2001-09-25
    OF - Director → CIF 0
    Tew, Beverley Jane
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-08-07 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 8
    Dehnugara, Ava
    Buyer/Harrods born in April 1971
    Individual
    Officer
    1998-10-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Hoare, Andrew Charles
    Shipbroker born in July 1969
    Individual
    Officer
    1997-08-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1997-08-07 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 11
    22a, Ifield Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,337 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ 2024-12-09
    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
parent relation
Company in focus

70 BRACKENBURY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
750 GBP2023-12-31
750 GBP2022-12-31
Fixed Assets
750 GBP2023-12-31
750 GBP2022-12-31
Debtors
1,713 GBP2023-12-31
103 GBP2022-12-31
Current Assets
1,713 GBP2023-12-31
103 GBP2022-12-31
Creditors
-1,710 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
753 GBP2023-12-31
753 GBP2022-12-31
Creditors
Non-current
-750 GBP2023-12-31
-750 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750 GBP2023-12-31
750 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
750 GBP2023-12-31
750 GBP2022-12-31
Called-up share capital (not paid)
Current
3 GBP2023-12-31
3 GBP2022-12-31
  • 70 BRACKENBURY ROAD LIMITED
    Info
    Registered number 03416259
    70a Brackenbury Road, London W6 0BD
    Private Limited Company incorporated on 1997-08-07 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.