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
    O'connor, Maeve
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kernohan, Neil Alexander
    Civil Servant born in September 1965
    Individual (1 offspring)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Wilkinson, Andrew
    Individual
    Officer
    2005-05-06 ~ 2013-07-09
    OF - Secretary → CIF 0
  • 2
    Norman, David
    Teacher born in May 1971
    Individual
    Officer
    2001-11-01 ~ 2002-08-19
    OF - Director → CIF 0
    Norman, David
    Teacher
    Individual
    Officer
    2000-03-20 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Kernohan, Neil Alexander
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Dwan, Breda Mary
    Hotel Manager born in January 1966
    Individual
    Officer
    1999-02-01 ~ 2001-11-01
    OF - Director → CIF 0
    Dwan, Breda Mary
    Hotel Manager
    Individual
    Officer
    1998-10-21 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Murgatroyd, Maria Susan
    Office Manager
    Individual
    Officer
    1999-02-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 6
    Mercer, Paul
    Individual
    Officer
    2003-04-09 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 7
    O Bryne, Gerard Edward
    Civil Engineer born in March 1965
    Individual
    Officer
    1998-10-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Dalby-welsh, Phillippa
    Individual
    Officer
    2013-07-10 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Director → CIF 0
  • 10
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 POLWORTH ROAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • 4 POLWORTH ROAD LIMITED
    Info
    Registered number 03653457
    4 Polworth Road, Streatham, London SW16 2EU
    Private Limited Company incorporated on 1998-10-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.