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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 12
  • 1
    O'callaghan, Belinda Cecil
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2012-07-04 ~ 2021-08-31
    OF - Director → CIF 0
    O'callaghan, Belinda Cecil
    Individual (6 offsprings)
    Officer
    2012-07-06 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 2
    Plumbe, Rosie
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Tighe, Dominic
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Mr Dominic Tighe
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Wells, Alexander Jeremy Weston
    Born in January 1977
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2007-07-31
    OF - Director → CIF 0
    Wells, Alexander Jeremy Weston
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Baltasar, Carlos
    Born in November 1960
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Birnstiel, Kirsty
    Born in December 1968
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-05-24
    OF - Director → CIF 0
  • 7
    Brisby, Michael
    Born in January 1990
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-07-31
    OF - Director → CIF 0
    Brisby, Michael
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 8
    O'callaghan, Katherine Louise
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2012-07-06
    OF - Director → CIF 0
    O'callaghan, Katherine Louise
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 9
    Mackenzie Charrington, Nicholas
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2004-12-26
    OF - Director → CIF 0
    Mackenzie Charrington, Nicholas
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2004-12-26
    OF - Secretary → CIF 0
  • 10
    Warcus, Anthony David
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Warcus, Anthony David
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Anthony David Warcus
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    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
  • 11
    COMP COMPANY SECRETARIES LIMITED
    03636693
    90/92 Parkway, London
    Dissolved Corporate (5 parents, 80 offsprings)
    Officer
    2000-02-10 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 12
    COMP COMPANY DIRECTORS LIMITED
    03627649
    90/92 Parkway, London
    Dissolved Corporate (5 parents, 77 offsprings)
    Officer
    2000-02-10 ~ 2000-03-15
    OF - Director → CIF 0
parent relation
Company in focus

17 STONOR ROAD LIMITED

Period: 2000-02-10 ~ now
Company number: 03922995 03322598... (more)
Registered name
17 STONOR ROAD LIMITED - now 03322598... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,657 GBP2025-02-28
Cash at bank and in hand
2,850 GBP2025-02-28
6,340 GBP2024-02-28
Current Assets
5,507 GBP2025-02-28
6,340 GBP2024-02-28
Creditors
-5,504 GBP2025-02-28
-6,337 GBP2024-02-28
Net Current Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Total Assets Less Current Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-28
Prepayments/Accrued Income
Current
2,657 GBP2025-02-28
Other Creditors
Current
5,504 GBP2025-02-28
6,337 GBP2024-02-28

  • 17 STONOR ROAD LIMITED
    Info
    Registered number 03922995
    Flat 1 17 Stonor Road, London W14 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.