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
    Jacob, Sydney James
    Administrator 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
  • 2
    Owen, Kimberley
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Laura Michelle
    Research And Consulting born in December 1989
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Crawford, Robert
    Consultant born in May 1964
    Individual
    Officer
    2000-08-16 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Perry, Martin
    Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2005-02-04
    OF - Director → CIF 0
    Perry, Martin
    Consultant
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Bostock, Richard
    Regulator born in November 1968
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2011-08-07
    OF - Director → CIF 0
    Bostock, Richard
    Regulator
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2011-08-07
    OF - Secretary → CIF 0
  • 4
    Suvaryan, Armen
    Accountant born in April 1970
    Individual
    Officer
    2011-08-14 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    PE - Nominee Director → CIF 0
  • 6
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-08-16 ~ 2000-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41-43 QUENTIN ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 41-43 QUENTIN ROAD LIMITED
    Info
    Registered number 04053922
    43 Quentin Road, Lewisham, London SE13 5DG
    Private Limited Company incorporated on 2000-08-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.