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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 11
  • 1
    Anderson, James
    Solicitor born in February 1949
    Individual (12 offsprings)
    Officer
    1998-01-13 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Walters, Thomas Oliver
    Teacher born in April 1980
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Das, Ratan
    Foreign Exchange Cashier
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Duck, Andrew Simon
    Writer born in April 1969
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Kelly, Emile Ivan Ebrahim
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Kift, Sally Louise
    Management Consultant born in December 1979
    Individual (6 offsprings)
    Officer
    2013-02-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 7
    Mengxi, Li
    Market Researcher born in February 1988
    Individual (23 offsprings)
    Officer
    2013-03-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Das, Ruhin Kumar
    Medical Student
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mr Ruhin Das
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Director → CIF 0
parent relation
Company in focus

76 FALKLAND ROAD LIMITED

Period: 1998-01-13 ~ now
Company number: 03491495
Registered name
76 FALKLAND ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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

  • 76 FALKLAND ROAD LIMITED
    Info
    Registered number 03491495
    45 Oakwood Park Road, London N14 6QD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.