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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 2
  • 1
    Wright, Timothy John
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
    Mr Timothy John Wright
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of address102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Alford, Anthony Paul Robin
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 2
    Lever, Gary Thomas
    Director born in February 1955
    Individual (119 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Turner, John Robert
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2009-01-26
    OF - Director → CIF 0
  • 4
    Pettiward, Joanne
    Artist born in May 1969
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2024-05-22
    OF - Director → CIF 0
    Ms Joanne Pettiward
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Eddlestone, Walton Law
    Solicitor born in November 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 1998-01-29
    OF - Director → CIF 0
  • 6
    Lliff, Charles James Pickthorn
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 7
    Quinn, Anthony Bernard
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-01-29 ~ 1998-01-29
    PE - Nominee Director → CIF 0
  • 9
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    PRESTCARE LIMITED - 1999-02-03
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    icon of addressRuskin House, 40-41 Museum Street, London, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2003-03-03 ~ 2013-12-03
    PE - Secretary → CIF 0
  • 10
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-29 ~ 1998-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 FINBOROUGH ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 45 FINBOROUGH ROAD MANAGEMENT LIMITED
    Info
    Registered number 03501735
    icon of address102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.