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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 14
  • 1
    Pigg, Darren Stewart
    Born in August 1980
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2013-01-29
    OF - Director → CIF 0
    Pigg, Darren Stewart
    Individual (1 offspring)
    Officer
    2010-03-11 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 2
    Robinson, Sarah Jayne
    Born in September 1971
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2010-04-01
    OF - Director → CIF 0
    Robinson, Sarah Jayne
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 3
    Williams, Annette
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Myers, Elizabeth Frances
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 1999-12-17
    OF - Director → CIF 0
    Myers, Elizabeth Frances
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 5
    Vassiliou, Rosana
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2010-01-19
    OF - Director → CIF 0
  • 6
    Austen, Jane Tonia
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2002-08-09
    OF - Director → CIF 0
    Austen, Jane Tonia
    Individual (2 offsprings)
    Officer
    1997-09-19 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 7
    Webb, Lindsey Elisabeth
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 8
    Tucker, Suzanne Louise
    Born in June 1977
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Tucker, Suzanne Louise
    Individual (1 offspring)
    Officer
    2015-06-09 ~ now
    OF - Secretary → CIF 0
    Ms Suzanne Louise Tucker
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Henderson, Louise Catherine
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2020-12-02
    OF - Director → CIF 0
  • 10
    Nyack, Mark Montague
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Nyack, Mark Montague
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 11
    Baker Baker, George
    Born in December 1988
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Lund, Rachel Clare
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1997-09-19 ~ 1998-05-19
    OF - Director → CIF 0
  • 13
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-09-18 ~ 1997-09-19
    OF - Nominee Director → CIF 0
    1997-09-18 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 14
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-09-18 ~ 1997-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 DERONDA ROAD LIMITED

Period: 1997-09-18 ~ now
Company number: 03435853 04915064... (more)
Registered name
41 DERONDA ROAD LIMITED - now 04915064... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,658 GBP2024-09-30
5,158 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
5,658 GBP2024-09-30
5,158 GBP2023-09-30
Total Assets Less Current Liabilities
5,658 GBP2024-09-30
5,158 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
5,658 GBP2024-09-30
5,158 GBP2023-09-30
Equity
5,658 GBP2024-09-30
5,158 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 41 DERONDA ROAD LIMITED
    Info
    Registered number 03435853
    41 Deronda Road, London SE24 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.