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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 15
  • 1
    Rhodes, Conrad
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holt, Amy
    Born in March 1980
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Scotland, Elissa
    Born in May 1970
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Clayson, Richard Geoffrey
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 2014-05-05
    OF - Director → CIF 0
    Clayson, Richard Geoffrey
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Ulph, Lynlea
    Born in June 1971
    Individual (1 offspring)
    Officer
    2002-02-17 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Jones, Charlotte Emily
    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
  • 7
    Macrae, Jennifer May
    Born in August 1986
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2018-09-20
    OF - Director → CIF 0
    Jennifer May Macrae
    Born in August 1986
    Individual (1 offspring)
    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
  • 8
    James, Emma Eileen
    Born in November 1974
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Phillip, David Ian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2012-09-10
    OF - Director → CIF 0
  • 10
    Hannam, Nicola
    Born in October 1976
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 11
    Holt, Matthew
    Born in January 1979
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Roft, David Michael
    Born in January 1947
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 13
    Mr David Phillip
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 DALMORE ROAD LIMITED

Period: 1998-02-03 ~ now
Company number: 03503752
Registered name
1 DALMORE ROAD LIMITED - now
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 GBP2025-05-13
3 GBP2024-05-13
Fixed Assets
963 GBP2025-05-13
963 GBP2024-05-13
Current Assets
1,406 GBP2025-05-13
1,123 GBP2024-05-13
Creditors
Amounts falling due within one year
0 GBP2025-05-13
0 GBP2024-05-13
Net Current Assets/Liabilities
1,406 GBP2025-05-13
1,123 GBP2024-05-13
Total Assets Less Current Liabilities
2,372 GBP2025-05-13
2,089 GBP2024-05-13
Creditors
Amounts falling due after one year
0 GBP2025-05-13
0 GBP2024-05-13
Net Assets/Liabilities
2,372 GBP2025-05-13
2,089 GBP2024-05-13
Equity
2,372 GBP2025-05-13
2,089 GBP2024-05-13
Average Number of Employees
02024-05-14 ~ 2025-05-13
02023-05-14 ~ 2024-05-13

  • 1 DALMORE ROAD LIMITED
    Info
    Registered number 03503752
    1 Dalmore Road, Dulwich, London SE21 8HD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.