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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 5
  • 1
    Bolton, Richard James
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Papathomas, Elena
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Papathomas, Christina
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Mark Anthony
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Edwards
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
  • 5
    Burton, Isaac
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Clay, Helen Olivia
    I.T. Consultant born in October 1974
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-02-09
    OF - Director → CIF 0
  • 2
    Mr Richard James Bolton
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-07-28
    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
  • 3
    Woodroofe, Christopher John
    Chemical Engineer born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2012-07-01
    OF - Director → CIF 0
    Woodroofe, Christopher John
    Chemical Engineer
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 4
    Craig, Ian Alexander
    Structural Engineer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 1999-12-04
    OF - Director → CIF 0
    Craig, Ian Alexander
    Structural Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 1999-12-04
    OF - Secretary → CIF 0
  • 5
    Edwards, Mark Anthony
    Production Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Anderton, Julia
    Marketing Manager born in June 1982
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-05-07
    OF - Director → CIF 0
    Anderton, Julia Elise
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 7
    Bannock, Annmarie
    Administrator born in October 1948
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 1999-09-10
    OF - Director → CIF 0
    Bannock, Annmarie
    Retired born in October 1948
    Individual
    icon of calendar 2005-05-20 ~ 2017-07-28
    OF - Director → CIF 0
    Mrs Annmarie Bannock
    Born in October 1948
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-07-28
    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
    Mr Isaac Burton
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ 2017-07-28
    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
  • 9
    Rochester, Scott James
    Mortgage Broker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2001-11-06
    OF - Director → CIF 0
parent relation
Company in focus

39 INGLIS ROAD, LONDON W5 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
3,147 GBP2024-04-30
2,101 GBP2023-04-30
Creditors
Current
-552 GBP2024-04-30
-1,032 GBP2023-04-30
Net Current Assets/Liabilities
2,595 GBP2024-04-30
1,069 GBP2023-04-30
Total Assets Less Current Liabilities
2,595 GBP2024-04-30
1,069 GBP2023-04-30
Equity
Called up share capital
12 GBP2024-04-30
12 GBP2023-04-30
Retained earnings (accumulated losses)
2,583 GBP2024-04-30
1,057 GBP2023-04-30
Equity
2,595 GBP2024-04-30
1,069 GBP2023-04-30
Other Creditors
Current
552 GBP2024-04-30
1,032 GBP2023-04-30

  • 39 INGLIS ROAD, LONDON W5 LIMITED
    Info
    Registered number 03545741
    icon of address39 Inglis Road, Ealing, London W5 3RL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.