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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 11
  • 1
    Twomey, Samantha Jane
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Ps, Nandini
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Ashley Caleb
    Born in December 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Balolia, Christina Louise Hannah
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Robert Alan Bruce
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Boiko, Sara Louise
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Beauvais, Anne Charlotte Cecile Marie
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Ramsden, Garry
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Philpot, Mark
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Bjorck, Lena Karin
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ now
    OF - Director → CIF 0
  • 11
    WOODLOAD PROPERTIES LLP - 2009-05-20
    STANTON DEVELOPMENTS UK LLP - 2009-06-04
    IDM ESTATES LLP - 2012-02-21
    icon of addressOffice B, West Gainsborough Poole Street, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    92,403 GBP2024-03-31
    Officer
    icon of calendar 2024-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Clarke-sutton, Damon Matthew
    Business Development Manager born in June 1965
    Individual
    Officer
    icon of calendar 1998-02-22 ~ 2001-02-24
    OF - Director → CIF 0
  • 2
    Goodwin, Stella Odette
    Director Owner Of Red Nomad born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Spurling, David Andrew
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-22
    OF - Director → CIF 0
  • 4
    Maude, David William
    C.A. born in August 1967
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    Boothman, Toby Lawrence
    Artist born in September 1973
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 6
    Garman, Christopher Michael Austin
    Banker born in January 1982
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Woodley, Paul Michael
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 8
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 10
    Balolia, Yello Richard James
    Manager born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2024-01-25
    OF - Director → CIF 0
  • 11
    Regan, Darren Patrick
    Hairdresser born in December 1966
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Le Cocq, Timothy Mark
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2002-03-30
    OF - Secretary → CIF 0
  • 13
    Parker, Tracy Gina
    Financial Advisor born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-21 ~ 2014-02-17
    OF - Director → CIF 0
  • 14
    Valadier, Pierre-arnaud Francois
    Accountant born in February 1983
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 15
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 16
    O'donnell, Timothy William
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 17
    Sharma, Amita, Dr
    Hospital Doctor born in February 1966
    Individual
    Officer
    icon of calendar 1998-02-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 18
    Odendaal, Sarah Joan
    Management Consultant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2014-09-18
    OF - Director → CIF 0
  • 19
    Angelstar (uk) Ltd
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 20
    Leahy, Bruce Arthur
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2014-01-27
    OF - Director → CIF 0
    Leahy, Bruce Arthur
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 21
    icon of address10, Durling Street, Manchester, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    193,539 GBP2023-12-31
    Officer
    2022-11-22 ~ 2023-02-08
    PE - Secretary → CIF 0
  • 22
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
  • 23
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2005-08-04 ~ 2018-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PATENT HOUSE 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
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Net Assets/Liabilities
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2,000 GBP2025-01-31
2,000 GBP2024-01-31

Related profiles found in government register
  • PATENT HOUSE LIMITED
    Info
    Registered number 03495286
    icon of addressOffice B Gainsborough Studios West, London N1 5EA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • PATENT HOUSE LIMITED
    S
    Registered number 03495286
    icon of addressMarlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address59 Welbeck Avenue, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,767 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-03 ~ 2018-11-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.