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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
    Geraghty, Michael Patrick
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Craig Kevin
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Crawley, Craig Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Craig Kevin Crawley
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Pate, Stuart
    Pastry Chef born in May 1961
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1999-04-21
    OF - Director → CIF 0
  • 2
    Bosch, Maureen Alda
    Communications Manager born in February 1971
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2013-08-16
    OF - Director → CIF 0
    Bosch, Maureen Alda
    Communications Manager
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 3
    Bruen, Mark Anthony Stephen
    Finance Professional born in September 1981
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Paterson, Edward Owen
    Advertising born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Cadwallader, Peter Mark
    Trainee Solicitor born in February 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Borgust, Jeremy
    Graphic Designer born in December 1975
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Tykiff, James Samuel
    Music Business born in September 1971
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 10
    Hallam, Nicholas
    Musician born in August 1964
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2003-08-05
    OF - Director → CIF 0
parent relation
Company in focus

125 BURTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 125 BURTON ROAD LIMITED
    Info
    Registered number 03588231
    icon of address125 Burton Road, London SW9 6TG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.