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
    Wright, Samuel George Blayney
    Civil Servant born in December 1994
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
    Mr Samuel George Blayney Wright
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2021-05-28 ~ 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
    Frampton, Emma Mercedes
    Head Of Data Management born in August 1979
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Ms Emma Mercedes Frampton
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2020-11-13 ~ 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
    Lea, Brendan Robert
    Carpenter Builder born in June 1955
    Individual (1 offspring)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
    Lea, Brendan Robert
    Carpenter Builder
    Individual (1 offspring)
    Officer
    2000-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Brendan Robert Lea
    Born in June 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
Ceased 8
  • 1
    Delalonde, Christopher Jacques
    Head Wine Waiter Sommelier born in December 1973
    Individual
    Officer
    2005-05-20 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Hitchcock, William
    Finance And Banking born in August 1983
    Individual
    Officer
    2014-09-19 ~ 2020-11-13
    OF - Director → CIF 0
    Mr William Hitchcock
    Born in August 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-13
    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
    O Connor, Nicholas Alan
    Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    Brendon, Suzanne Jane
    Lecturer born in June 1973
    Individual
    Officer
    2000-05-19 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Bourke, Teresa
    Teacher born in March 1952
    Individual
    Officer
    2000-05-19 ~ 2021-05-31
    OF - Director → CIF 0
    Ms Teresa Bourke
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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
  • 6
    Connolly, Michelle Amanda
    Medical Sales born in March 1981
    Individual
    Officer
    2009-12-14 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
  • 8
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 EARDLEY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Current Assets
1,160 GBP2024-05-31
809 GBP2023-05-31
Net Current Assets/Liabilities
1,160 GBP2024-05-31
809 GBP2023-05-31
Total Assets Less Current Liabilities
1,163 GBP2024-05-31
812 GBP2023-05-31
Net Assets/Liabilities
1,163 GBP2024-05-31
812 GBP2023-05-31
Equity
1,163 GBP2024-05-31
812 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 5 EARDLEY ROAD LIMITED
    Info
    Registered number 03997428
    5 Eardley Road, London SW16 6DA
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.