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
    Consultant born in February 1988
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    More O'ferrall, Georgia
    Film & Advertising born in October 1990
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Crewe, Christine Leslie
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Bild, Claudio Laureano
    Solicitor 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
  • 5
    Jampa-ngoen, Amille Auksorn
    Scientist born in January 1989
    Individual (4 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Ms Amille Auksorn Jampa-ngoen
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    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
    2009-03-12 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Ruggero Frisina
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-24
    PE - Has significant influence or controlCIF 0
  • 2
    Exton, Richard John Worthy
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2002-04-25
    OF - Director → CIF 0
  • 3
    Doran, Matthew
    Accountant born in August 1974
    Individual
    Officer
    2003-10-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Vacher, Louise Deborah
    Research Director born in June 1964
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Wilson, Nicole Jessica Kate
    Musician born in October 1973
    Individual (5 offsprings)
    Officer
    2001-06-12 ~ 2022-07-31
    OF - Director → CIF 0
    Nicole Jessica Kate Wilson
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Debenham, Katherine Anne
    Solicitor born in December 1968
    Individual
    Officer
    2002-10-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 7
    Haskins, Nicola Dew
    Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2023-07-21
    OF - Director → CIF 0
    Haskins, Nicola Dew
    Consultant
    Individual (1 offspring)
    Officer
    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
    2016-07-01 ~ 2023-07-21
    PE - Has significant influence or controlCIF 0
  • 8
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    36-44 Alma Street, Luton, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2001-11-26 ~ 2002-12-31
    PE - Secretary → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    2001-05-24 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-05-24 ~ 2001-06-12
    PE - Nominee 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 GBP2023-05-31
18,500 GBP2022-05-31
Current Assets
545 GBP2023-05-31
1,929 GBP2022-05-31
Creditors
Amounts falling due within one year
-703 GBP2023-05-31
-716 GBP2022-05-31
Net Current Assets/Liabilities
-158 GBP2023-05-31
1,213 GBP2022-05-31
Total Assets Less Current Liabilities
18,342 GBP2023-05-31
19,713 GBP2022-05-31
Net Assets/Liabilities
18,342 GBP2023-05-31
19,713 GBP2022-05-31
Equity
18,342 GBP2023-05-31
19,713 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 6 PETHERTON ROAD LIMITED
    Info
    Registered number 04223059
    6 Petherton Road, London N5 2RD
    Private Limited Company incorporated on 2001-05-24 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.