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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
Active 2
  • 1
    Aswani, Andrew Daniel, Dr
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Violante, Alfredo
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Alfredo Violante
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Dowlatshahi, Niclas
    Property Consultant born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2013-08-03
    OF - Director → CIF 0
    Dowlatshahi, Niclas
    Property Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 2
    Fisher, Stephen Anthony
    Project Manager born in June 1966
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2005-03-01
    OF - Director → CIF 0
    Fisher, Stephen Anthony
    Project Manager
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Hugh-jones, Alexander Joachim
    Product Buyer born in September 1972
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 SUTTON COURT ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 13 SUTTON COURT ROAD LIMITED
    Info
    Registered number 04182308
    icon of address13a Sutton Court Road, London W4 4NN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.