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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 14
  • 1
    Lam, Eddie Chi Wah
    Banker born in October 1978
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 2
    Hope, Fiona Barclay
    Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2019-07-26
    OF - Director → CIF 0
    Hope, Fiona Barclay
    Accountant
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2019-07-26
    OF - Secretary → CIF 0
    Mrs Fiona Barclay Hope
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calthrop, Thomas Robert
    Internet Developer born in October 1967
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Haran, Elena
    Born in October 1983
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Thomas Calthorp
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcilroy, Anthony Graham
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Haran, Thomas Kevin Micheal
    Interior Designer born in October 1968
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2021-07-26
    OF - Director → CIF 0
    Haran, Thomas Kevin Micheal
    Born in October 1968
    Individual (4 offsprings)
    2016-07-18 ~ 2026-01-24
    OF - Director → CIF 0
    Mr Thomas Kevin Micheal Haran
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-13 ~ 2026-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Price, Alison Marie
    Marketing Manager born in November 1967
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Gleeson, Sean James
    Born in March 1995
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Mr Sean James Gleeson
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    John, Gailene Joleatha Cordelia
    Learner Welfare And Support Officer born in May 1980
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-07-26
    OF - Director → CIF 0
  • 11
    Sears, Cordelia Mary
    Born in January 1996
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Allen, Amelia Lucy
    Photographer born in July 1995
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2022-05-08
    OF - Director → CIF 0
    Miss Amelia Lucy Allen
    Born in July 1995
    Individual (2 offsprings)
    Person with significant control
    2019-07-26 ~ 2022-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

55 PERCY ROAD LIMITED

Period: 2000-01-24 ~ now
Company number: 03912006
Registered name
55 PERCY ROAD LIMITED - now 09658276
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-27
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-27
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-27
Equity
3 GBP2025-01-27
3 GBP2024-01-31

  • 55 PERCY ROAD LIMITED
    Info
    Registered number 03912006
    55 Percy Road, London W12 9PX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.