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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 9
  • 1
    Owen, Kimberley
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Martin
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2005-02-04
    OF - Director → CIF 0
    Perry, Martin
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Jacob, Sydney James
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
    Jacob, Sydney
    Individual (1 offspring)
    Officer
    2011-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Sydney James Jacob
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bostock, Richard
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2011-08-07
    OF - Director → CIF 0
    Bostock, Richard
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2011-08-07
    OF - Secretary → CIF 0
  • 5
    Crawford, Robert
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2004-11-19
    OF - Director → CIF 0
  • 6
    Suvaryan, Armen
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-08-14 ~ 2022-08-02
    OF - Director → CIF 0
  • 7
    Cross, Laura Michelle
    Born in December 1989
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 8
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 9
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41-43 QUENTIN ROAD LIMITED

Period: 2000-08-16 ~ now
Company number: 04053922
Registered name
41-43 QUENTIN ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-12-24
3 GBP2024-12-31
Net Assets/Liabilities
3 GBP2025-12-24
3 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2025-01-01 ~ 2025-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-24
Equity
3 GBP2025-12-24
3 GBP2024-12-31

  • 41-43 QUENTIN ROAD LIMITED
    Info
    Registered number 04053922
    43 Quentin Road, Lewisham, London SE13 5DG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.