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 5
  • 1
    Perera, Indika
    Property Developer born in August 1970
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
  • 2
    Cart, John William
    Property Developer born in January 1955
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
  • 3
    Soustiel, David
    Engineer born in March 1982
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
    Mr David Soustiel
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    69d, Tressillian Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,365 GBP2024-03-31
    Person with significant control
    2019-12-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BUCKFORD ESTATES LIMITED
    28, Bartram Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,841,904 GBP2023-03-31
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Jones, Darren Leslie
    Screen Writer born in November 1968
    Individual
    Officer
    2004-08-21 ~ 2018-02-02
    OF - director → CIF 0
    Mr Darren Leslie Jones
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-02
    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
    Melaney, Philip King
    Project Manager born in June 1965
    Individual
    Officer
    2004-08-21 ~ 2018-02-02
    OF - director → CIF 0
    Melaney, Philip King
    Production Manager
    Individual
    Officer
    2009-02-26 ~ 2018-02-02
    OF - secretary → CIF 0
    Mr Philip King Melaney
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-02
    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
  • 3
    Testi, Cristiano Riccardo
    Interior Designer born in March 1984
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2021-06-03
    OF - director → CIF 0
    Testi, Cristiano Riccardo
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2021-06-03
    OF - secretary → CIF 0
    Mr Cristiano Riccardo Testi
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-03
    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
    Page, Robert James
    Web Developer born in May 1977
    Individual
    Officer
    2004-08-13 ~ 2010-09-02
    OF - director → CIF 0
  • 5
    Clark, Sara Brenda
    Development Manager born in May 1964
    Individual
    Officer
    2001-01-31 ~ 2004-08-13
    OF - director → CIF 0
  • 6
    Stokes, Sarah
    Assistant Production Editor born in February 1976
    Individual
    Officer
    2001-01-31 ~ 2019-12-26
    OF - director → CIF 0
    Stokes, Sarah
    Student Full Time
    Individual
    Officer
    2004-07-22 ~ 2009-02-26
    OF - secretary → CIF 0
    Ms Sarah Stokes
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-28
    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
  • 7
    Melrose, Peter
    Individual
    Officer
    2001-01-31 ~ 2004-07-22
    OF - secretary → CIF 0
  • 8
    Clark, Antony Mark
    Payroll Services Director born in May 1963
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2004-08-13
    OF - director → CIF 0
  • 9
    2, Trafalgar Mews, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,365 GBP2024-03-31
    Officer
    2019-12-26 ~ 2020-10-06
    PE - director → CIF 0
parent relation
Company in focus

5 TYRWHITT ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
60 GBP2024-01-31
136 GBP2023-01-31
Creditors
Amounts falling due within one year
-510 GBP2024-01-31
-480 GBP2023-01-31
Net Current Assets/Liabilities
-450 GBP2024-01-31
-344 GBP2023-01-31
Total Assets Less Current Liabilities
-450 GBP2024-01-31
-344 GBP2023-01-31
Net Assets/Liabilities
-450 GBP2024-01-31
-344 GBP2023-01-31
Equity
-450 GBP2024-01-31
-344 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • 5 TYRWHITT ROAD LIMITED
    Info
    Registered number 04151431
    5a Tyrwhitt Road, Brockley, London SE4 1QD
    Private Limited Company incorporated on 2001-01-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.