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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 3
  • 1
    Nyack, Mark Montague
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Suzanne Louise
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Tucker, Suzanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Secretary → CIF 0
    Ms Suzanne Louise Tucker
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker Baker, George
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Webb, Lindsey Elisabeth
    Designer born in August 1970
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Austen, Jane Tonia
    Recruitment Manager born in June 1962
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2002-08-09
    OF - Director → CIF 0
    Austen, Jane Tonia
    Recruitment Manager
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 3
    Robinson, Sarah Jayne
    Administrator born in September 1971
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2010-04-01
    OF - Director → CIF 0
    Robinson, Sarah Jayne
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 4
    Henderson, Louise Catherine
    Legal Advisor born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Pigg, Darren Stewart
    Government Economist born in August 1980
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2013-01-29
    OF - Director → CIF 0
    Pigg, Darren Stewart
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 6
    Williams, Annette
    Film Editor born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2005-12-07
    OF - Director → CIF 0
  • 7
    Myers, Elizabeth Frances
    Teacher born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1999-12-17
    OF - Director → CIF 0
    Myers, Elizabeth Frances
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 8
    Nyack, Mark Montague
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 9
    Vassiliou, Rosana
    Graphic Designer born in October 1961
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2010-01-19
    OF - Director → CIF 0
  • 10
    Lund, Rachel Clare
    Administrator born in August 1969
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1998-05-19
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-18 ~ 1997-09-19
    PE - Nominee Director → CIF 0
    1997-09-18 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-09-18 ~ 1997-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

41 DERONDA ROAD LIMITED

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
    icon of address41 Deronda Road, London SE24 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.