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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
    Andrews, Vinti Tan Susanti
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mrs Vinti Susanti Andrews
    Born in September 1972
    Individual (3 offsprings)
    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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Lessard, Jerome Jean Pierre
    Developper born in September 1974
    Individual (3 offsprings)
    Officer
    2006-12-03 ~ 2013-11-19
    OF - Director → CIF 0
    Lessard, Jerome Jean Pierre
    Developper
    Individual (3 offsprings)
    Officer
    2006-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Percy, Deborah Jayne
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Todd, Mark William
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Todd, Mark William
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
    Mark William Todd
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Lundberg, Anna Christina
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
    Miss Anna Christina Lundberg
    Born in April 1980
    Individual (4 offsprings)
    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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Smith, Barbara Louise
    Civil Servant born in March 1963
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2006-12-03
    OF - Director → CIF 0
  • 7
    Haines, Allison Louise Dunsmuir
    Academic born in April 1958
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-01-23
    OF - Director → CIF 0
    Haines, Allison Louise Dunsmuir
    Academic
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-01-23
    OF - Secretary → CIF 0
  • 8
    Hirons, Ceyhan
    Housewife born in October 1962
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Guglielmetti, Laura
    Direct Marketing born in December 1966
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2012-08-28
    OF - Director → CIF 0
    Guglielmetti, Laura
    Direct Marketing
    Individual (1 offspring)
    Officer
    2000-04-02 ~ 2006-12-03
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-04-08 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 11
    SEVERNSIDE SECRETARIAL LTD
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1998-04-08 ~ 1998-04-08
    OF - Director → CIF 0
    1998-04-08 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

461 KINGSLAND ROAD, LONDON LIMITED

Period: 1998-04-08 ~ now
Company number: 03543040
Registered name
461 KINGSLAND ROAD, LONDON LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 461 KINGSLAND ROAD, LONDON LIMITED
    Info
    Registered number 03543040
    461a Kingsland Road, London E8 4AU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.