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
    Odonnell, Nicholas
    Executive born in June 1964
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Odonnell
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Campbell, Chris James
    Banking born in July 1986
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Campbell, Chris
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Chris James Campbell
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patterson, Elizabeth Jane
    Retailer born in April 1953
    Individual (1 offspring)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Patterson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    White, Stephen Spencer
    Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Spencer White
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Raven, Timothy Charles Henry
    Accountant born in August 1978
    Individual
    Officer
    2007-04-16 ~ 2013-07-01
    OF - Director → CIF 0
    Raven, Timothy Charles Henry
    Accountant
    Individual
    Officer
    2007-04-16 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Bowie, Nichola
    Project Manager born in July 1972
    Individual
    Officer
    2001-05-01 ~ 2007-02-15
    OF - Director → CIF 0
    Bowie, Nichola
    Quality Manager
    Individual
    Officer
    2001-05-01 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Stroh, Christopher Toby
    Individual
    Officer
    2001-02-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Mitchell, Philip Lindsay Rewse
    Individual
    Officer
    2001-02-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 5
    C/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (6 parents, 224 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-02-01 ~ 2001-05-01
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

51 PERHAM ROAD LIMITED

Previous name
D&A (1086) LIMITED - 2001-03-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 51 PERHAM ROAD LIMITED
    Info
    D&A (1086) LIMITED - 2001-03-28
    Registered number 04152529
    51a Perham Road, Barons Court, London W14 9SP
    Private Limited Company incorporated on 2001-02-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.