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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
    Mills, Richard John
    Estate Agent born in January 1954
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2004-08-19
    OF - Director → CIF 0
    Mills, Richard John
    Estate Agent
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 2
    Temple, Jo
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Wynborne, Kate
    Personal Assistant born in October 1978
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2012-06-24
    OF - Director → CIF 0
    Wynborne, Kate
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 4
    Tutill, Jake Tobias
    Chef born in November 1974
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Williams, Jessica Raffaella
    Born in January 1990
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Derek Henry Pridgeon, Reverend
    Clerk In Holy Orders born in November 1946
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Sisupalan, Raman Patrick
    Born in July 1980
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 9
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2000-09-29 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

116 MARLBOROUGH ROAD LIMITED

Period: 2000-09-29 ~ now
Company number: 04080658
Registered name
116 MARLBOROUGH ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 116 MARLBOROUGH ROAD LIMITED
    Info
    Registered number 04080658
    Flat A 116 Marlborough Road, London N22 8NN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 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.