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 5
  • 1
    Falcon, Pablo
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Falcon, Pablo
    It Specialist
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - Secretary → CIF 0
    Pablo Falcon
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Channe-vy, Veronique Vanlin
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Veronique Vanlin Channe-vy
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pozzuto, Palmiera Pasqualina
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Pasqualina Palmiera Pozzuto
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Loughran, Cormac
    Marketing Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
    Mr Cormac Loughran
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Munoz, Maria Gordo
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Maria Gordo Munoz
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Paolucci, Anna Maria Matilda
    Company Director born in September 1933
    Individual
    Officer
    2000-08-31 ~ 2023-11-23
    OF - Director → CIF 0
    Ms Anna Maria Matilda Paulucci
    Born in September 1933
    Individual
    Person with significant control
    2016-06-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 3
    Hassid, Zoe Tamar
    Tv Producer born in January 1972
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-12-07
    OF - Director → CIF 0
    Hassid, Zoe Tamar
    Tv Producer
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-03-20 ~ 2000-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

40 OCKENDON ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
5,112 GBP2024-03-31
5,112 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,112 GBP2024-03-31
5,112 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,112 GBP2024-03-31
5,112 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
5,112 GBP2024-03-31
5,112 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
5 shares2023-03-31

  • 40 OCKENDON ROAD LIMITED
    Info
    Registered number 03951410
    Viewlands, Coldharbour, Dorking, Surrey RH5 6HJ
    Private Limited Company incorporated on 2000-03-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.