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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 15
  • 1
    Todd, Kathryn
    Born in February 1978
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Kilminster, Hugh
    Born in June 1969
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Almond, Joseph Roger
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
    Mr Joseph Roger Almond
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    James, Chloe Rebecca Anne
    Born in February 1994
    Individual (1 offspring)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Miss Chloe Rebecca Anne James
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Charlwood, Neil
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2011-04-20
    OF - Director → CIF 0
    Charlwood, Neil
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 6
    Mantle, Ruth Joanna
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2021-12-10
    OF - Director → CIF 0
    Mantle, Ruth Joanna
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2021-11-29
    OF - Secretary → CIF 0
    Ms Ruth Joanna Mantle
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hartley, Christopher James
    Born in November 1971
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2006-06-19
    OF - Director → CIF 0
    Hartley, Christopher James
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 8
    Hollway, Caroline Jane
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Ms Caroline Jane Hollway
    Born in March 1954
    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
  • 9
    Almond, Charlotte Florence
    Born in October 1990
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
    Almond, Charlotte Florence
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Secretary → CIF 0
    Miss Charlotte Florence Almond
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 11
    Chamberlain, Lauren Margaret Jan
    Solicitor born in July 1991
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2025-03-31
    OF - Director → CIF 0
    Chamberlain, Lauren Margaret Jan
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ 2025-03-31
    OF - Secretary → CIF 0
    Mrs Lauren Margaret Jan Chamberlain
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Russell, Abigail Louise
    Born in January 1973
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2004-07-14
    OF - Director → CIF 0
  • 13
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 14
    Todd, Andrew Paul
    Born in November 1974
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Mullens, John Desmond
    Born in December 1978
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

73 WHITBREAD ROAD LIMITED

Period: 2001-01-16 ~ now
Company number: 04141784
Registered name
73 WHITBREAD ROAD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31

  • 73 WHITBREAD ROAD LIMITED
    Info
    Registered number 04141784
    73 Whitbread Road, Brockley, London SE4 2BD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.