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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 2
  • 1
    Tighe, Dominic
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ now
    OF - Director → CIF 0
    Mr Dominic Tighe
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    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
  • 2
    Warcus, Anthony David
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-26 ~ now
    OF - Director → CIF 0
    Warcus, Anthony David
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Warcus
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    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
Ceased 9
  • 1
    Mackenzie Charrington, Nicholas
    Advertising Executive born in September 1945
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-26
    OF - Director → CIF 0
    Mackenzie Charrington, Nicholas
    Advertising Executive
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2004-12-26
    OF - Secretary → CIF 0
  • 2
    Brisby, Michael
    Unemployed born in January 1990
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-07-31
    OF - Director → CIF 0
    Brisby, Michael
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 3
    O'callaghan, Belinda Cecil
    Solicitor born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2021-08-31
    OF - Director → CIF 0
    O'callaghan, Belinda Cecil
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 4
    Wells, Alexander Jeremy Weston
    Para Legal born in January 1977
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2007-07-31
    OF - Director → CIF 0
    Wells, Alexander Jeremy Weston
    Para Legal
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Birnstiel, Kirsty
    Make-Up Artist born in December 1968
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-05-24
    OF - Director → CIF 0
  • 6
    Plumbe, Rosie
    Artist born in July 1951
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    O'callaghan, Katherine Louise
    Solicitor born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2012-07-06
    OF - Director → CIF 0
    O'callaghan, Katherine Louise
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 8
    Baltasar, Carlos
    Marketing born in November 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    MC SECRETARIES LIMITED
    icon of address90/92 Parkway, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-02-10 ~ 2000-03-15
    PE - Director → CIF 0
    2000-02-10 ~ 2000-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

17 STONOR ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6,340 GBP2024-02-28
4,982 GBP2023-02-28
Current Assets
6,340 GBP2024-02-28
4,982 GBP2023-02-28
Net Current Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-28
3 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,979 GBP2023-02-28
Other Creditors
Current
6,337 GBP2024-02-28

  • 17 STONOR ROAD LIMITED
    Info
    Registered number 03922995
    icon of addressFlat 1 17 Stonor Road, London W14 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.