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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 5
  • 1
    Ms Alison Ruth Noyce
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ 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
    Scott, Nadine Yvonne
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ now
    OF - Director → CIF 0
    Scott, Nadine Yvonne
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Anna Catrin Sophocleous
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
    Ms Anna Catrin Sophocleous Murphy
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ 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
  • 4
    Moore, Sarah Ellen
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
    Ms Sarah Ellen Moore
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-28 ~ 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
  • 5
    Ms Eve Roisin Sophocleous Murphy
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ 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 18
  • 1
    Collins, Elliot
    Management Consultant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2002-04-20
    OF - Director → CIF 0
    Collins, Elliot
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2002-04-20
    OF - Secretary → CIF 0
  • 2
    Curtis, Lydia Francesca
    Marketing Manager born in May 1988
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2020-04-06
    OF - Director → CIF 0
    Ms Lydia Francesca Curtis
    Born in May 1988
    Individual
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-04-06
    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
  • 3
    Jones, Zoe
    Designer born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Lambert, Adam
    Graphic Designer born in September 1983
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Simpson, Guy Howard
    Consultant born in June 1987
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Guy Howard Simpson
    Born in June 1987
    Individual
    Person with significant control
    icon of calendar 2020-04-06 ~ 2022-03-28
    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
  • 6
    Anand, Preemesh
    I T born in March 1973
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2007-06-23
    OF - Director → CIF 0
  • 7
    Kinloch, Sam
    Facilities Manager born in October 1988
    Individual
    Officer
    icon of calendar 2018-07-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Kinloch, Kimberley Louise
    Sales Executive born in February 1987
    Individual
    Officer
    icon of calendar 2018-07-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Lindsley, John Joseph
    Political Manager / Designer born in April 1982
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Gibb, Joann Kelly
    Self Employed born in April 1976
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Park, Grace
    Housewife born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-03 ~ 2007-06-25
    OF - Director → CIF 0
    Park, Grace
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 12
    Bridger, Jonathan Alexander Moss
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2020-04-06
    OF - Director → CIF 0
  • 13
    Getfield, Margaret
    Local Government Officer born in February 1966
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2004-04-07
    OF - Director → CIF 0
    Getfield, Margaret
    Individual
    Officer
    icon of calendar 2002-04-20 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 14
    Maxwell, Nicola
    - born in April 1978
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 15
    Anand, Kunal Pravinlal
    Disigner born in February 1983
    Individual
    Officer
    icon of calendar 2015-05-10 ~ 2015-05-31
    OF - Director → CIF 0
    Anand, Kunal Pravinlal
    Designer
    Individual
    Officer
    icon of calendar 2007-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 16
    Woodall, Matthew
    Tv Producer born in September 1983
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Director → CIF 0
  • 18
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 ST. GERMANS ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • 42 ST. GERMANS ROAD LIMITED
    Info
    Registered number 03991043
    icon of addressFlat 3, 42 St Germans Road, Forest Hill, London SE23 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.