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 5
  • 1
    Pierce, Rosie Elizabeth
    Head Of Digital born in November 1987
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 2
    Portas, Verity Mary
    - born in November 1995
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
    Ms Verity Mary Portas
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Miss Rosie Waggott
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Stephen Pierce
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcmorrow, Isaac John Corbett
    - born in October 1992
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
    Mr Isaac John Corbett Mcmorrow
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Bleszynski, Barry Adrian
    Solicitor born in September 1954
    Individual
    Officer
    2002-06-14 ~ 2015-12-04
    OF - director → CIF 0
  • 2
    Skillicorn, Tim
    Designer
    Individual
    Officer
    2003-12-12 ~ 2006-02-23
    OF - secretary → CIF 0
  • 3
    Gazet, Rachel Elizabeth
    Museum Conservator Tate Galler born in August 1965
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-06-14
    OF - director → CIF 0
  • 4
    Griffiths, Owen Alexander
    Sound Engineer
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2007-11-25
    OF - secretary → CIF 0
  • 5
    Massingham, Michael
    Photographer
    Individual
    Officer
    2006-02-23 ~ 2006-09-08
    OF - secretary → CIF 0
  • 6
    Chryssanthakis, Alexandra Sassa
    Doctor born in January 1989
    Individual
    Officer
    2015-12-07 ~ 2022-12-16
    OF - director → CIF 0
    Miss Alexandra Sassa Chryssanthakis
    Born in January 1989
    Individual
    Person with significant control
    2016-06-04 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mills, Ralph Robert
    Office Manager born in August 1954
    Individual
    Officer
    2001-04-27 ~ 2003-12-12
    OF - director → CIF 0
    Mills, Ralph Robert
    Office Manager
    Individual
    Officer
    2001-04-27 ~ 2003-12-12
    OF - secretary → CIF 0
  • 8
    Fabello, Eiza
    Individual
    Officer
    2013-06-17 ~ 2018-03-04
    OF - secretary → CIF 0
    Miss Eiza Fabello
    Born in June 1981
    Individual
    Person with significant control
    2016-06-04 ~ 2018-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Brown, Duncan
    Individual
    Officer
    2008-04-15 ~ 2012-11-16
    OF - secretary → CIF 0
  • 10
    Avison, James Simon
    Solicitor born in August 1988
    Individual
    Officer
    2015-12-07 ~ 2022-12-16
    OF - director → CIF 0
    Mr James Simon Avison
    Born in August 1988
    Individual
    Person with significant control
    2016-06-04 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-27 ~ 2001-04-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

93 CHADWICK ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 93 CHADWICK ROAD LIMITED
    Info
    Registered number 04207320
    93b Chadwick Road, London SE15 4PU
    Private Limited Company incorporated on 2001-04-27 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.