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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 10
  • 1
    Perera Slater, Theresa Anne Marie
    Accounts Manager born in May 1962
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Trost, Nike Sophia
    Born in September 1981
    Individual (1 offspring)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Miss Nike Sophia Trost
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whitbread, James Rupert Sinanian
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2006-01-08
    OF - Director → CIF 0
  • 4
    Muller, Lynn
    Consultant born in March 1952
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Burch, Joshua
    Diplomat born in March 1976
    Individual (11 offsprings)
    Officer
    2006-01-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Matoba, Kyle
    Born in March 1987
    Individual (1 offspring)
    Officer
    2018-03-18 ~ now
    OF - Director → CIF 0
    Mr Kyle Matoba
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2020-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Timothy, Nicholas James
    Political Adviser born in March 1980
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Nicholas James Timothy
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2017-07-28 ~ 2019-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Tuvey, Sarah Jayne Elizabeth
    Individual (13 offsprings)
    Officer
    2007-07-16 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 9
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2001-06-19 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2001-06-19 ~ 2001-07-04
    OF - Director → CIF 0
parent relation
Company in focus

46 FENTIMAN ROAD COMPANY LIMITED

Period: 2001-06-19 ~ now
Company number: 04237134
Registered name
46 FENTIMAN ROAD COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,794 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,794 GBP2024-06-30
1,794 GBP2023-06-30
Property, Plant & Equipment
1,794 GBP2024-06-30
1,794 GBP2023-06-30
Creditors
Amounts falling due within one year
1,794 GBP2024-06-30
1,794 GBP2023-06-30
Net Current Assets/Liabilities
1,794 GBP2024-06-30
1,794 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,794 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,794 GBP2024-06-30
1,794 GBP2023-06-30

  • 46 FENTIMAN ROAD COMPANY LIMITED
    Info
    Registered number 04237134
    46 Fentiman Road, London SW8 1LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-06-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 March 2026 and licensed under the Open Government Licence v3.0.