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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
Active 5
  • 1
    Lykos, Maria
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
    Ms Maria Lykos
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mathewson, Thomas
    Born in January 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Mathewson
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr David Anthony Platfoot
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Maggini, Gianna
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ now
    OF - Director → CIF 0
    Ms Gianna Maggini
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Reid, Imogen
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
    Miss Imogen Reid
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Leijonhufvud, Vivienne Golda Erica
    Company Secretary born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 1998-11-04
    OF - Director → CIF 0
  • 2
    St John, William Ramsay Alexander
    Director born in April 1995
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Dehnugara, Ava
    Buyer/Harrods born in April 1971
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 4
    Paulson, Andrew John
    Civil Servant born in February 1975
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 1997-08-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-07 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 6
    Platfoot, David Anthony
    Retired born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2024-07-24
    OF - Director → CIF 0
    Platfoot, David Anthony
    Contracts Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 7
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2001-09-25
    OF - Director → CIF 0
    Tew, Beverley Jane
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-07 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 8
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 9
    Chak, Yuen Ling
    Finance Consultant born in July 1977
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Hoare, Andrew Charles
    Shipbroker born in July 1969
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    icon of address22a, Ifield Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    50,337 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ 2024-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
750 GBP2024-12-31
750 GBP2023-12-31
Current Assets
100 GBP2024-12-31
1,710 GBP2023-12-31
Creditors
Amounts falling due within one year
-100 GBP2024-12-31
-1,710 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
753 GBP2024-12-31
753 GBP2023-12-31
Creditors
Amounts falling due after one year
-750 GBP2024-12-31
-750 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • 70 BRACKENBURY ROAD LIMITED
    Info
    Registered number 03416259
    icon of address70 Brackenbury Road, London W6 0BD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.