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
    Semple, Esther Rhiannon
    Sales Manager born in November 1974
    Individual (1 offspring)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
    Semple, Esther Rhiannon
    Sales Manager
    Individual (1 offspring)
    Officer
    2008-07-28 ~ now
    OF - Secretary → CIF 0
    Miss Esther Rhiannon Semple
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Ursula
    Scientist born in October 1981
    Individual (1 offspring)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Julie Deborah
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 4
    De Souza Leao Muller, Patricia
    Architect born in May 1992
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Dixon, Amanda Nicola Huslund
    Marketing Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2008-10-01
    OF - Director → CIF 0
    Dixon, Amanda Nicola Huslund
    Marketing Consultant
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 2
    Leonard, John Peter Fitzroy
    Chartered Surveyor born in March 1976
    Individual
    Officer
    2004-04-05 ~ 2008-07-28
    OF - Director → CIF 0
    2002-03-23 ~ 2021-12-12
    OF - Director → CIF 0
    Leonard, John Peter Fitzroy
    Chartered Surveyor
    Individual
    Officer
    2004-04-05 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 3
    Inglis, Robin
    Individual
    Officer
    2001-03-14 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 4
    White, Mark
    Software Developer born in June 1952
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Sahota, Jaswir Kaur
    Accountant born in November 1972
    Individual
    Officer
    2004-04-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Heaney, Jonathan
    Solicitor born in September 1974
    Individual
    Officer
    2001-03-14 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Naylor, Sarah Jane
    Chartered Accountant born in July 1969
    Individual
    Officer
    2003-02-07 ~ 2003-12-09
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-14 ~ 2001-03-14
    PE - Nominee Director → CIF 0
    2001-03-14 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-03-14 ~ 2001-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIX PEPYS ROAD MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Net Assets/Liabilities
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1,250 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5,000 GBP2024-03-31
5,000 GBP2023-03-31

  • SIX PEPYS ROAD MANAGEMENT LIMITED
    Info
    Registered number 04178982
    6b Pepys Road, London SE14 5SB
    Private Limited Company incorporated on 2001-03-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.