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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 15
  • 1
    Jones, William Philip Henry
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Crewe, Christine Leslie
    Individual (15 offsprings)
    Officer
    2003-07-11 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 3
    Doran, Matthew
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Wilson, Nicole Jessica Kate
    Musician born in October 1973
    Individual (6 offsprings)
    Officer
    2001-06-12 ~ 2022-07-31
    OF - Director → CIF 0
    Nicole Jessica Kate Wilson
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Vacher, Louise Deborah
    Research Director born in June 1964
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2003-10-13
    OF - Director → CIF 0
  • 6
    Bild, Claudio Laureano
    Born in May 1979
    Individual (1 offspring)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Claudio Laureano Bild
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Exton, Richard John Worthy
    Banker born in March 1971
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 8
    Haskins, Nicola Dew
    Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2023-07-21
    OF - Director → CIF 0
    Haskins, Nicola Dew
    Consultant
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2001-11-26
    OF - Secretary → CIF 0
    Ms Nicola Dew Haskins
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 9
    Jampa-ngoen, Amille Auksorn
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Ms Amille Auksorn Jampa-ngoen
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    More O'ferrall, Georgia
    Born in October 1990
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Frisina, Ruggero
    Sales Executive born in May 1978
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Ruggero Frisina
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-24
    PE - Has significant influence or controlCIF 0
  • 12
    Debenham, Katherine Anne
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 13
    TAYLOR WALTON SECRETARIAL LIMITED
    - now 01689560
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    36-44 Alma Street, Luton, Bedfordshire
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2001-11-26 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-05-24 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-05-24 ~ 2001-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

6 PETHERTON ROAD LIMITED

Period: 2001-05-24 ~ now
Company number: 04223059
Registered name
6 PETHERTON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,500 GBP2025-05-31
18,500 GBP2024-05-31
Current Assets
312 GBP2025-05-31
1,473 GBP2024-05-31
Creditors
Amounts falling due within one year
-589 GBP2025-05-31
-716 GBP2024-05-31
Net Current Assets/Liabilities
-277 GBP2025-05-31
757 GBP2024-05-31
Total Assets Less Current Liabilities
18,223 GBP2025-05-31
19,257 GBP2024-05-31
Net Assets/Liabilities
18,073 GBP2025-05-31
18,567 GBP2024-05-31
Equity
18,073 GBP2025-05-31
18,567 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 6 PETHERTON ROAD LIMITED
    Info
    Registered number 04223059
    6 Petherton Road, London N5 2RD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.