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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
Ceased 7
  • 1
    Lawrence, Stephen Proom
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Morgan, David William
    Tv Producer born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Blundell, David Edward
    Creative Manager Manufacture S born in August 1967
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Mercer, Flora Bethell
    Executive Assistant born in October 1981
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Grigg, Sian Helen
    Make Up Artist born in April 1969
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-12 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-01-12 ~ 1998-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED

Standard Industrial Classification
58110 - Book Publishing
58190 - Other Publishing Activities
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 43/45 JEDDO ROAD (MANAGEMENT COMPANY) LONDON W12 LIMITED
    Info
    Registered number 03491036
    icon of address43 Jeddo Road, London W12 9ED
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.