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
  • 1
    Jones, Charlotte Emily
    Civil Servant Environmental Researcher born in November 1979
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - director → CIF 0
    Miss Charlotte Emily Jones
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Phillip
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rhodes, Conrad
    Internal Auditor born in March 1991
    Individual (1 offspring)
    Officer
    2014-05-05 ~ now
    OF - director → CIF 0
    Rhodes, Conrad
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - secretary → CIF 0
    Mr Conrad Rhodes
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Roft, David Michael
    College Lecturer born in January 1947
    Individual
    Officer
    1998-02-03 ~ 1999-09-24
    OF - director → CIF 0
  • 2
    Holt, Amy
    Born in March 1980
    Individual
    Officer
    2006-03-10 ~ 2011-02-28
    OF - director → CIF 0
  • 3
    Holt, Matthew
    Born in January 1979
    Individual
    Officer
    2006-03-10 ~ 2011-02-28
    OF - director → CIF 0
  • 4
    Clayson, Richard Geoffrey
    Surveyor born in August 1960
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2014-05-05
    OF - director → CIF 0
    Clayson, Richard Geoffrey
    Surveyor
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2014-04-01
    OF - secretary → CIF 0
  • 5
    Hannam, Nicola
    Director born in October 1976
    Individual
    Officer
    2012-03-01 ~ 2014-09-11
    OF - director → CIF 0
  • 6
    Scotland, Elissa
    Human Resources Manager born in May 1970
    Individual
    Officer
    1999-10-14 ~ 2005-01-07
    OF - director → CIF 0
  • 7
    Ulph, Lynlea
    Interior Designer born in June 1971
    Individual
    Officer
    2002-02-17 ~ 2007-04-12
    OF - director → CIF 0
  • 8
    James, Emma Eileen
    Gallery Manager born in November 1974
    Individual
    Officer
    2005-01-07 ~ 2009-10-20
    OF - director → CIF 0
  • 9
    Phillip, David Ian
    Project Manager born in August 1969
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2012-09-10
    OF - director → CIF 0
  • 10
    Macrae, Jennifer May
    Director born in August 1986
    Individual
    Officer
    2014-09-11 ~ 2018-09-20
    OF - director → CIF 0
    Jennifer May Macrae
    Born in August 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-03 ~ 1998-02-03
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

1 DALMORE ROAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-13
3 GBP2023-05-13
Fixed Assets
963 GBP2024-05-13
963 GBP2023-05-13
Current Assets
1,123 GBP2024-05-13
1,096 GBP2023-05-13
Creditors
Amounts falling due within one year
0 GBP2024-05-13
0 GBP2023-05-13
Net Current Assets/Liabilities
1,123 GBP2024-05-13
1,096 GBP2023-05-13
Total Assets Less Current Liabilities
2,089 GBP2024-05-13
2,062 GBP2023-05-13
Creditors
Amounts falling due after one year
0 GBP2023-05-13
Net Assets/Liabilities
2,089 GBP2024-05-13
2,062 GBP2023-05-13
Equity
2,089 GBP2024-05-13
2,062 GBP2023-05-13
Average Number of Employees
02023-05-14 ~ 2024-05-13
02022-05-14 ~ 2023-05-13
  • 1 DALMORE ROAD LIMITED
    Info
    Registered number 03503752
    1 Dalmore Road, Dulwich, London SE21 8HD
    Private Limited Company incorporated on 1998-02-03 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.