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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 8
  • 1
    Bruce, Nicholas John Edward
    Born in February 1983
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Sinclair, Diane
    Personal Assistant Administrat
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2002-12-21
    OF - Secretary → CIF 0
  • 3
    Payne, Philip Michael
    Education born in August 1952
    Individual (2 offsprings)
    Officer
    2002-12-21 ~ 2006-10-01
    OF - Director → CIF 0
    Payne, Philip Michael
    Education
    Individual (2 offsprings)
    Officer
    2002-12-21 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Bowen-west, Lygon Ashley
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Ttofias, Neophitos
    Teacher born in June 1966
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2013-11-27
    OF - Director → CIF 0
  • 6
    Davis, Ian
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Davis
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Director → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

104-106 EDGELEY ROAD LIMITED

Period: 1999-04-07 ~ now
Company number: 03746493 11232320
Registered name
104-106 EDGELEY ROAD LIMITED - now 11232320
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • 104-106 EDGELEY ROAD LIMITED
    Info
    Registered number 03746493
    104 Edgeley Road, London SW4 6HB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.