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
    Mckeown, Audrey
    Surveyor born in November 1974
    Individual (1 offspring)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Ms Audrey Mckeown
    Born in November 1974
    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
  • 2
    Petty, Duncan Robert, Dr
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Dr Duncan Robert Petty
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Milner, Nicola Louise Christine
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Nicola Louise Christine Milner
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 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 10
  • 1
    Mccarthy, Donal
    Information Technologist born in June 1979
    Individual
    Officer
    2004-07-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Kuter, Simone Marianne, Dr
    Doctor born in May 1967
    Individual
    Officer
    2001-02-02 ~ 2002-09-18
    OF - Director → CIF 0
  • 3
    Pearce, James Stephen
    Management Consultant born in April 1987
    Individual
    Officer
    2013-03-05 ~ 2016-12-01
    OF - Director → CIF 0
    James Stephen Pearce
    Born in April 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
  • 4
    Bailey, Hannah Victoria
    Speech Therapist born in December 1977
    Individual
    Officer
    2001-02-02 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Pearce, Simon David
    Teacher born in December 1989
    Individual
    Officer
    2013-03-05 ~ 2016-12-01
    OF - Director → CIF 0
    Simon David Pearce
    Born in December 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
    Hachache, Simone Louise
    Solicitor born in March 1977
    Individual
    Officer
    2006-04-28 ~ 2013-03-05
    OF - Director → CIF 0
    Hachache, Simone Louise
    Solicitor
    Individual
    Officer
    2006-10-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Eynon, Jamie William
    Private Investor born in October 1968
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ 2022-02-25
    OF - Director → CIF 0
    Eynon, Jamie William
    Private Investor
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ 2022-02-25
    OF - Secretary → CIF 0
    Mr Jamie William Eynon
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    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
  • 8
    Murray, Roslyn Anne
    Human Resources Manager born in February 1962
    Individual
    Officer
    2002-09-18 ~ 2004-07-10
    OF - Director → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-08 ~ 2001-02-02
    PE - Nominee Director → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-08 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 ATHERFOLD ROAD LIMITED

Previous name
CALLANGROVE LIMITED - 2001-02-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10,638 GBP2024-01-31
10,638 GBP2023-01-31
Current Assets
515 GBP2024-01-31
423 GBP2023-01-31
Creditors
Amounts falling due within one year
-512 GBP2024-01-31
-420 GBP2023-01-31
Net Current Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Total Assets Less Current Liabilities
10,641 GBP2024-01-31
10,641 GBP2023-01-31
Net Assets/Liabilities
10,641 GBP2024-01-31
10,641 GBP2023-01-31
Equity
10,641 GBP2024-01-31
10,641 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
  • 2 ATHERFOLD ROAD LIMITED
    Info
    CALLANGROVE LIMITED - 2001-02-07
    Registered number 04136879
    Flat 2c Atherfold Road, London SW9 9LW
    Private Limited Company incorporated on 2001-01-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.