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
    Hannell, Margaret Mary
    Pension And Charity Consultant born in June 1959
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Ms Margaret Mary Hannell
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Dale Ronald
    Engineer 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
  • 3
    Refvik Thompson, Mette Helen, Dr
    Dentist 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
Ceased 9
  • 1
    Max, Wendy Marilyn
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 2
    Hussey, Caroline Anne
    Director born in March 1948
    Individual
    Officer
    2002-02-21 ~ 2006-09-28
    OF - Director → CIF 0
    Hussey, Caroline Anne
    Director
    Individual
    Officer
    2002-02-21 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 3
    Cooper, Judith Ann
    Aromatherapist born in December 1942
    Individual
    Officer
    1998-08-28 ~ 2007-01-11
    OF - Director → CIF 0
  • 4
    Segal, Peter David, Mr.
    Accountant born in July 1944
    Individual (4 offsprings)
    Officer
    1998-01-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Barlow, Colin
    Accountant
    Individual
    Officer
    1998-12-23 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 6
    Mullen, Mark Robert
    Barrister born in May 1975
    Individual
    Officer
    2007-06-09 ~ 2023-07-10
    OF - Director → CIF 0
    Mullen, Mark Robert
    Barrister
    Individual
    Officer
    2007-06-09 ~ 2023-07-10
    OF - Secretary → CIF 0
    Mr Mark Robert Mullen
    Born in May 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Barlow, Line Bolt
    Finance Manager born in September 1971
    Individual
    Officer
    1998-12-23 ~ 2002-02-21
    OF - Director → CIF 0
  • 8
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 9
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

46 COMERAGH ROAD LIMITED

Previous name
IBIS (388) LIMITED - 1998-01-27
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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.