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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 12
  • 1
    Barlow, Line Bolt
    Born in September 1971
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 2
    Max, Wendy Marilyn
    Individual (7 offsprings)
    Officer
    1998-01-20 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 3
    Cooper, Judith Ann
    Born in December 1942
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 4
    Segal, Peter David, Mr.
    Born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Mullen, Mark Robert
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2023-07-10
    OF - Director → CIF 0
    Mullen, Mark Robert
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2023-07-10
    OF - Secretary → CIF 0
    Mr Mark Robert Mullen
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hannell, Margaret Mary
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Ms Margaret Mary Hannell
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Barlow, Colin
    Individual (16 offsprings)
    Officer
    1998-12-23 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 8
    Hussey, Caroline Anne
    Born in March 1948
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2006-09-28
    OF - Director → CIF 0
    Hussey, Caroline Anne
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 9
    Thompson, Dale Ronald
    Born in January 1974
    Individual (1 offspring)
    Officer
    2007-06-09 ~ now
    OF - Director → CIF 0
    Mr Dale Ronald Thompson
    Born in January 1974
    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
  • 10
    Refvik Thompson, Mette Helen, Dr
    Born in October 1971
    Individual (1 offspring)
    Officer
    2007-06-09 ~ now
    OF - Director → CIF 0
    Dr Mette Helen Refvik Thompson
    Born in October 1971
    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
  • 11
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1997-10-24 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 12
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1997-10-24 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46 COMERAGH ROAD LIMITED

Period: 1998-01-27 ~ now
Company number: 03454846
Registered names
46 COMERAGH ROAD LIMITED - now
IBIS (388) LIMITED - 1998-01-27 03314762... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 46 COMERAGH ROAD LIMITED
    Info
    IBIS (388) LIMITED - 1998-01-27
    Registered number 03454846
    Lower Flat, 46 Comeragh Road, London W14 9HR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.