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 3
  • 1
    Hughes, Polly Luisa Aderyn
    Born in September 1985
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
    Miss Polly Luisa Aderyn Hughes
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Andrew, Venetia Mary Carlyon
    Strategy Consultant born in February 1989
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Miss Venetia Mary Carlyon Andrew
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Calvert, Jessica Leigh
    Head Of Global Projects born in January 1992
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Jessica Leigh Calvert
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Brigden, Jonathan Andrew
    Individual (8 offsprings)
    Officer
    1999-01-20 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 2
    Checkley, Hannah Fay
    Administrator born in December 1976
    Individual
    Officer
    2001-04-10 ~ 2002-09-19
    OF - Director → CIF 0
  • 3
    Hudson, Ewan
    International Brand Development Manager born in November 1978
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Day, Jonathan
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Ralph Bowman, Joshua Nathan
    Investment Banker born in November 1974
    Individual
    Officer
    2003-05-09 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Bhargava, Gemma Rani
    Individual
    Officer
    2003-05-09 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 7
    Ledieu, Olivia
    Travel Consultant born in May 1958
    Individual
    Officer
    1999-01-20 ~ 2001-04-10
    OF - Director → CIF 0
  • 8
    Norman, Henrietta
    S/Employed Ceramics Repairer born in June 1956
    Individual
    Officer
    1999-01-20 ~ 2022-03-21
    OF - Director → CIF 0
    Miss Henrietta Norman
    Born in June 1956
    Individual
    Person with significant control
    2016-08-20 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    James, Kathryn Rachael
    Solicitor born in August 1982
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ 2021-06-25
    OF - Director → CIF 0
    Miss Kathryn Rachael James
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2016-08-20 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

40 MANVILLE ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
1,545 GBP2024-01-31
1,307 GBP2023-01-31
Net Current Assets/Liabilities
1,545 GBP2024-01-31
1,307 GBP2023-01-31
Total Assets Less Current Liabilities
1,545 GBP2024-01-31
1,307 GBP2023-01-31
Net Assets/Liabilities
1,545 GBP2024-01-31
1,307 GBP2023-01-31
Equity
1,545 GBP2024-01-31
1,307 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 40 MANVILLE ROAD LIMITED
    Info
    Registered number 03700763
    40 B Manville Road, London, Tooting SW17 8JN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-01-20 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.