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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
    Grant, Matthew Andrew Allan
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Singer, David Ralph
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Bywater, Joanne Louise
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Boden, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Boden
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Turtle, Hanna Victoria
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gordon, Nicola Kate
    Senior Designer born in January 1965
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1998-05-27
    OF - Director → CIF 0
  • 2
    Hatherall, Lucy Ellen
    Journalist born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2011-04-10
    OF - Director → CIF 0
  • 3
    Rees, Sharon
    Marketing Consultant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Cowley, Robert Mark
    Market Research Executive born in May 1969
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2003-04-18
    OF - Director → CIF 0
  • 5
    Walshe, Muriel
    Research Assistant born in December 1968
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2007-04-18
    OF - Director → CIF 0
  • 6
    Singer, June Loretta, Mrs.
    Retired Teacher born in June 1949
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2024-01-11
    OF - Director → CIF 0
  • 7
    Evans, Ann-marie
    Communications Manager born in March 1962
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2018-05-01
    OF - Director → CIF 0
    Evans, Ann-marie
    Radio Producer
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2018-05-08
    OF - Secretary → CIF 0
    Ms Ann-marie Evans
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2016-11-17 ~ 2018-05-09
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Jerome, Helen Elizabeth
    Costume Assistant born in December 1963
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Bugg-burke, Louise Victoria
    Journalist born in August 1978
    Individual
    Officer
    icon of calendar 2011-04-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 10
    Prance, Dawn Elaine
    Graphic Designer born in August 1974
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2011-05-10
    OF - Director → CIF 0
  • 11
    Allen, Daniel Anthony
    Carpenter born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 12
    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
    1997-11-17 ~ 1997-11-19
    PE - Nominee Director → CIF 0
    1997-11-17 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-11-17 ~ 1997-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

48 FERME PARK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-30
4 GBP2023-11-30
Fixed Assets
470 GBP2024-11-30
3,233 GBP2023-11-30
Total Assets Less Current Liabilities
474 GBP2024-11-30
3,237 GBP2023-11-30
Net Assets/Liabilities
474 GBP2024-11-30
3,237 GBP2023-11-30
Equity
474 GBP2024-11-30
3,237 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 48 FERME PARK ROAD LIMITED
    Info
    Registered number 03466893
    icon of address48 Ferme Park Road, London N4 4ED
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.