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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
    Samuda, Priti
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Louis Joseph
    Born in January 1993
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Baines, Anna Louiza
    Born in February 1998
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    One, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 549 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2025-06-16 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Wiltshire, Harriet Martha
    Teacher born in May 1979
    Individual
    Officer
    2004-06-16 ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Smith, Pamela Ann
    Writer born in November 1942
    Individual
    Officer
    1999-04-19 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Marshall, Gregory James
    Computer Programmer born in December 1984
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    Burke, Victoria
    Business Unit Director born in July 1981
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2014-04-30
    OF - Director → CIF 0
    Burke, Victoria Marina
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 5
    Goodall, Robert Andrew, Mr.
    Management Consultant born in July 1987
    Individual
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Caldwell, Thomas, Mr.
    Lawyer born in November 1989
    Individual
    Officer
    2022-11-01 ~ 2025-06-29
    OF - Director → CIF 0
  • 7
    Dendy, Matthew Charles Grenville
    Economist born in April 1963
    Individual
    Officer
    1999-04-19 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Phillips, Hazel Valerie
    Individual
    Officer
    1999-04-19 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 9
    Mustard, Victoria Kate
    Architect born in January 1973
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2017-03-10
    OF - Director → CIF 0
    Mustard, Victoria Kate
    Architect
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 10
    Proops, Gemma Louise
    Head Of Production born in May 1983
    Individual
    Officer
    2017-01-14 ~ 2020-01-06
    OF - Director → CIF 0
    Proops, Gemma Louise, Ms.
    Individual
    Officer
    2017-01-17 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 11
    Juric, Marion Manon
    Sales Representative born in October 1989
    Individual
    Officer
    2020-01-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    1999-04-19 ~ 1999-04-19
    PE - Nominee Secretary → CIF 0
  • 13
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    1999-04-19 ~ 1999-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25 PETHERTON ROAD MANAGEMENT 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
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 25 PETHERTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 03754163
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.