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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
    Old, Jonathan Peter
    Born in April 1970
    Individual (1 offspring)
    Officer
    2001-04-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    Mackintosh, Angus Whistler
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ballantyne, William
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2020-09-12
    OF - Director → CIF 0
  • 5
    Connor, Kathleen Barbara Anne
    Individual (1 offspring)
    Officer
    2002-04-27 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 6
    Wells, Henry James
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Rolt, Michael Peter
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    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
  • 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
Registered name
69 ELSHAM ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Debtors
1,964 GBP2023-04-30
Cash at bank and in hand
1,228 GBP2024-04-30
343 GBP2023-04-30
Current Assets
1,228 GBP2024-04-30
2,307 GBP2023-04-30
Creditors
-837 GBP2024-04-30
-2,302 GBP2023-04-30
Net Current Assets/Liabilities
391 GBP2024-04-30
5 GBP2023-04-30
Total Assets Less Current Liabilities
391 GBP2024-04-30
5 GBP2023-04-30
Net Assets/Liabilities
391 GBP2024-04-30
5 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
Retained earnings (accumulated losses)
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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.