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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 4
  • 1
    Gavin, Claire
    Born in January 1976
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Renner, Jonathan Edward Martyn
    Born in August 1981
    Individual (1 offspring)
    Officer
    2014-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Bannerjee, Timothy
    Born in October 1974
    Individual (1 offspring)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Bannerjee, Timothy
    Individual (1 offspring)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Bannerjee
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bannerjee, Hamida
    Born in February 1976
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Henderson, Daniel Keane
    Digital Director born in November 1982
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Webb, Philip David
    Solicitor born in May 1976
    Individual (2 offsprings)
    Officer
    2012-06-03 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Flowerdew, Laura Ann
    Chartered Accountant born in February 1976
    Individual (37 offsprings)
    Officer
    2001-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Hall, Michael Alan
    Management Consultant born in September 1988
    Individual
    Officer
    2016-05-27 ~ 2022-08-19
    OF - Director → CIF 0
  • 5
    Morgan-smith, Emma Kate
    Account Director born in July 1973
    Individual
    Officer
    2001-05-19 ~ 2005-07-02
    OF - Director → CIF 0
  • 6
    Calvert, Amy Elizabeth
    Event Organiser born in November 1975
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Hooper, Anna
    Nurse born in September 1973
    Individual
    Officer
    2001-05-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Palmer, Derik Henry Davenport, Dr
    Scientist born in September 1947
    Individual
    Officer
    2000-05-10 ~ 2016-10-21
    OF - Director → CIF 0
    Palmer, Derik Henry Davenport, Dr
    Computer Manager
    Individual
    Officer
    2003-04-01 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 9
    Gledhill, Rupert Edward Darcy
    Property Developer born in January 1969
    Individual (22 offsprings)
    Officer
    2000-05-10 ~ 2003-03-31
    OF - Director → CIF 0
    Gledhill, Rupert Edward Darcy
    Company Director
    Individual (22 offsprings)
    Officer
    2000-05-10 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate
    Officer
    2000-05-10 ~ 2000-05-10
    PE - Nominee Director → CIF 0
  • 11
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-05-10 ~ 2000-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

18 FONTENOY ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 18 FONTENOY ROAD LIMITED
    Info
    Registered number 03989901
    18 Fontenoy Road, London SW12 9LU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.