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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 9
  • 1
    Wells, Henry James
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Connor, Kathleen Barbara Anne
    Individual (1 offspring)
    Officer
    2002-04-27 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 3
    Mackintosh, Angus Whistler
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Ballantyne, William
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2020-09-12
    OF - Director → CIF 0
  • 5
    Old, Jonathan Peter
    Born in April 1970
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 6
    Mohsin, Omar
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mohsin, Omar
    Individual (1 offspring)
    Officer
    2003-06-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Von Schoenborn, Clemens
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2004-03-03
    OF - Director → CIF 0
    Von Schoenborn, Clemens
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 8
    Rolt, Michael Peter
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2013-02-19
    OF - Director → CIF 0
  • 9
    RETANDER SERVICES LIMITED
    02855988
    Swift House, 12a Upper Berkeley Street, London
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2001-04-06 ~ 2001-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

69 ELSHAM ROAD LIMITED

Period: 2001-04-06 ~ now
Company number: 04195386 04404517... (more)
Registered name
69 ELSHAM ROAD LIMITED - now 04404517... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
2,157 GBP2025-04-30
1,228 GBP2024-04-30
Current Assets
2,157 GBP2025-04-30
1,228 GBP2024-04-30
Creditors
-480 GBP2025-04-30
-837 GBP2024-04-30
Net Current Assets/Liabilities
1,677 GBP2025-04-30
391 GBP2024-04-30
Total Assets Less Current Liabilities
1,677 GBP2025-04-30
391 GBP2024-04-30
Net Assets/Liabilities
1,677 GBP2025-04-30
391 GBP2024-04-30
Equity
Called up share capital
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
1,672 GBP2025-04-30
386 GBP2024-04-30

  • 69 ELSHAM ROAD LIMITED
    Info
    Registered number 04195386
    69 C Elsham Road, London W14 8HD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.