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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
    Mr Gerald Alphonso Green
    Born in February 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Green, Marthalyn Luceta
    Born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ now
    OF - Director → CIF 0
    Mrs Marthalyn Luceta Green
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Green, Gerald Alphonso
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Tilbrook, Alison
    Marketing born in April 1967
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Baker, Arthur Henry
    Producer And Song Writer born in April 1955
    Individual
    Officer
    icon of calendar 2023-02-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Smith, James Clements
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2016-04-11
    OF - Director → CIF 0
    Smith, James Clements
    Ceo
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 5
    Tilbrook, Kevin John
    Zoologist born in April 1964
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-12-16
    OF - Director → CIF 0
    Tilbrook, Kevin John
    Zoologist
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 & 45A RIDLEY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 45 & 45A RIDLEY ROAD LIMITED
    Info
    Registered number 04216414
    icon of address45 Ridley Road, London NW10 5UB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.