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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
Active 4
  • 1
    Almond, Joseph Roger
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
    Mr Joseph Roger Almond
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Chloe Rebecca Anne
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
    Miss Chloe Rebecca Anne James
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hollway, Caroline Jane
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ now
    OF - Director → CIF 0
    Ms Caroline Jane Hollway
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Almond, Charlotte Florence
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
    Almond, Charlotte Florence
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Secretary → CIF 0
    Miss Charlotte Florence Almond
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Mantle, Ruth Joanna
    Head Of Direct Marketing (Fundraising) born in May 1981
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2021-12-10
    OF - Director → CIF 0
    Mantle, Ruth Joanna
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2021-11-29
    OF - Secretary → CIF 0
    Ms Ruth Joanna Mantle
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mullens, John Desmond
    Currency Broker born in December 1978
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Chamberlain, Lauren Margaret Jan
    Solicitor born in July 1991
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2025-03-31
    OF - Director → CIF 0
    Chamberlain, Lauren Margaret Jan
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Lauren Margaret Jan Chamberlain
    Born in July 1991
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Todd, Andrew Paul
    Master Carpenter born in November 1974
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Hartley, Christopher James
    Web Developer born in November 1971
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2006-06-19
    OF - Director → CIF 0
    Hartley, Christopher James
    Web Developer
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 7
    Kilminster, Hugh
    Museum Curator born in June 1969
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 9
    Russell, Abigail Louise
    Business Executive born in January 1973
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2004-07-14
    OF - Director → CIF 0
  • 10
    Todd, Kathryn
    Housewife born in February 1978
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-05
    OF - Director → CIF 0
  • 11
    Charlwood, Neil
    Tv Production born in June 1975
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2011-04-20
    OF - Director → CIF 0
    Charlwood, Neil
    Tv Production
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2011-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

73 WHITBREAD ROAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 73 WHITBREAD ROAD LIMITED
    Info
    Registered number 04141784
    icon of address73 Whitbread Road, Brockley, London SE4 2BD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.