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 3
  • 1
    Ferraro, Georgina Anne
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Ms Georgina Anne Ferraro
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    St John, Clare Sylvia
    Film Production Supervisor born in July 1955
    Individual (1 offspring)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    St John, Clare Sylvia
    Film Production Supervisor
    Individual (1 offspring)
    Officer
    2000-02-29 ~ now
    OF - Secretary → CIF 0
    Clare Sylvia St John
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Cheng, Chia Chi
    Senior Design Ops Specialist born in April 1991
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Stoker, Mollie
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Ferraro, Richard Douglas
    Architect born in February 1951
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Murgatroyd, Gavin Paul
    Surveyor born in July 1966
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Callow, Thomas Arthur
    Account Manager Public Relations born in February 1986
    Individual
    Officer
    2009-12-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Santer, Amanda Jane
    Fundraiser born in October 1971
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    Ptashko, Peter Mykola
    Third Sector Consultant born in November 1984
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2024-05-11
    OF - Director → CIF 0
    Mr Peter Mykola Ptashko
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-11
    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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

29 SHIRLOCK ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-02-28
176 GBP2023-02-28
Creditors
Amounts falling due within one year
-173 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
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28

  • 29 SHIRLOCK ROAD LIMITED
    Info
    Registered number 03935940
    29 Shirlock Road, London NW3 2HR
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.