5 TYRWHITT ROAD LIMITED

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
Cart, John William
Property Developer born in January 1955
Individual (4 offsprings)
Officer
2021-06-03 ~ now
OF - Director → CIF 0
2
Perera, Indika
Property Developer born in August 1970
Individual (4 offsprings)
Officer
2020-10-06 ~ 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
2 TRAFALGAR MEWS LTD
69d, Tressillian Road, London, England
Active 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 LTD
BUCKFORD ESTATES LIMITED
28, Bartram Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,140,713 GBP2024-03-31
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
Page, Robert James
Web Developer born in May 1977
Individual
Officer
2004-08-13 ~ 2010-09-02
OF - Director → CIF 0
2
Clark, Sara Brenda
Development Manager born in May 1964
Individual
Officer
2001-01-31 ~ 2004-08-13
OF - Director → CIF 0
3
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Melrose, Peter
Individual
Officer
2001-01-31 ~ 2004-07-22
OF - Secretary → CIF 0
7
Clark, Antony Mark
Payroll Services Director born in May 1963
Individual (1 offspring)
Officer
2001-01-31 ~ 2004-08-13
OF - Director → CIF 0
8
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
2 TRAFALGAR MEWS LTD
2, Trafalgar Mews, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,365 GBP2024-03-31
Officer
2019-12-26 ~ 2020-10-06
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Current Assets

51 GBP2025-01-31

60 GBP2024-01-31

Creditors

Amounts falling due within one year

-540 GBP2025-01-31

-510 GBP2024-01-31

Net Current Assets/Liabilities

-489 GBP2025-01-31

-450 GBP2024-01-31

Total Assets Less Current Liabilities

-489 GBP2025-01-31

-450 GBP2024-01-31

Net Assets/Liabilities

-489 GBP2025-01-31

-450 GBP2024-01-31

Equity

-489 GBP2025-01-31

-450 GBP2024-01-31

Average Number of Employees

02024-02-01 ~ 2025-01-31

02023-02-01 ~ 2024-01-31

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 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.