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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 5
  • 1
    Jones, William Philip Henry
    Born in March 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Bild, Claudio Laureano
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Claudio Laureano Bild
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    More O'ferrall, Georgia
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Crewe, Christine Leslie
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Jampa-ngoen, Amille Auksorn
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
    Ms Amille Auksorn Jampa-ngoen
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Frisina, Ruggero
    Sales Executive born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Ruggero Frisina
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-24
    PE - Has significant influence or controlCIF 0
  • 2
    Haskins, Nicola Dew
    Consultant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2023-07-21
    OF - Director → CIF 0
    Haskins, Nicola Dew
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-12 ~ 2001-11-26
    OF - Secretary → CIF 0
    Ms Nicola Dew Haskins
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 3
    Exton, Richard John Worthy
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 4
    Debenham, Katherine Anne
    Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 5
    Doran, Matthew
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 6
    Wilson, Nicole Jessica Kate
    Musician born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2022-07-31
    OF - Director → CIF 0
    Nicole Jessica Kate Wilson
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Vacher, Louise Deborah
    Research Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-05-24 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-05-24 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
  • 10
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    icon of address36-44 Alma Street, Luton, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2001-11-26 ~ 2002-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

6 PETHERTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,500 GBP2024-05-31
18,500 GBP2023-05-31
Current Assets
1,473 GBP2024-05-31
545 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,406 GBP2024-05-31
-703 GBP2023-05-31
Net Current Assets/Liabilities
67 GBP2024-05-31
-158 GBP2023-05-31
Total Assets Less Current Liabilities
18,567 GBP2024-05-31
18,342 GBP2023-05-31
Net Assets/Liabilities
18,567 GBP2024-05-31
18,342 GBP2023-05-31
Equity
18,567 GBP2024-05-31
18,342 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 6 PETHERTON ROAD LIMITED
    Info
    Registered number 04223059
    icon of address6 Petherton Road, London N5 2RD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.