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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 4
  • 1
    Finch Walker, Joanna
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
    Mrs Joanna Finch Walker
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thornhill, Henry John Basil
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ now
    OF - Director → CIF 0
    Mr Henry John Basil Thornhill
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wharam, Alexander David
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Director → CIF 0
    Mr Alexander David Wharam
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Doyle, Laura Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ now
    OF - Secretary → CIF 0
    Ms Laura Ruth Doyle
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Nordsten, Eva Kristina
    Management Consult born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Loudon, Marcus
    Sales Manager born in September 1972
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2007-01-04
    OF - Director → CIF 0
  • 3
    Walton, Patrick John
    Actor born in June 1972
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Nordsten, Kristina
    Management Consultant
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 5
    Gavin, Laurence Michael
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 6
    Gavin, Justine Sarah
    Librarian born in January 1969
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Prior, Ewen Charles
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    PARKGATE-ASPEN LIMITED - now
    PARKGATE ORGANISATION LIMITED(THE) - 1999-03-19
    icon of addressWilberforce House, Station Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,340,084 GBP2024-04-30
    Officer
    2001-07-09 ~ 2003-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

60 BRAMBER 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 GBP2025-07-31
3 GBP2024-07-31
Fixed Assets
2,450 GBP2025-07-31
2,450 GBP2024-07-31
Total Assets Less Current Liabilities
2,453 GBP2025-07-31
2,453 GBP2024-07-31
Net Assets/Liabilities
2,453 GBP2025-07-31
2,453 GBP2024-07-31
Equity
2,453 GBP2025-07-31
2,453 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • 60 BRAMBER ROAD LIMITED
    Info
    Registered number 03600737
    icon of address60 Bramber Road, London W14 9PB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.